UMICORE 29/04/2021 AGM
O.1Receive Directors' and Auditors' ReportsNon-Voting
O.2Approve the Remuneration ReportOppose
O.3Approve the DividendFor
O.4Approve Grant of an Identical Profit Premium to Umicore Employees For
O.5Receive Consolidated Financial Statements and Statutory ReportNon-Voting
O.6Approve Discharge of Members of the Supervisory BoardFor
O.7Discharge the AuditorsOppose
O.8.1Elect Thomas Leysen - Chair (Non Executive)Abstain
0.8.2Elect Koenraad Debackere - Non-Executive DirectorFor
O.8.3Elect Mark Garrett - Non-Executive DirectorAbstain
O.8.4Elect Eric Meurice - Non-Executive DirectorFor
O.8.5Elect Birgit Behrendt - Non-Executive DirectorAbstain
O.9Approve Fees Payable to the Board of DirectorsFor
O.10.1Appoint the AuditorsFor
O.10.2Approve Auditors' Remuneration For
S.1.1Approve Change-of-Control Clause Re: Finance Contract with European Investment Bank Oppose
S.1.2Approve Change-of-Control Clause Re: Revolving Facility Agreement with J.P. Morgan AG Oppose
S.1.3Approve Change-of-Control Clause Re: Convertible Bonds Maturing on 23 June 2025 (ISIN BE6322623669) Oppose