UMICORE 30/04/2026 AGM
A1Receive the annual report of the supervisory board and report of the statutory auditor on the statutory annual accounts for the financial year ended on 31 December 2025Non-Voting
A2Approve the Remuneration ReportFor
A3Approve Remuneration PolicyFor
A4Approval of the statutory annual accounts for the financial year ended on 31 December 2025 including the proposed allocation of the resultFor
A5Communication of the consolidated annual accounts for the financial year ended on 31 December 2025 as well as the annual report of the supervisory board and the statutory auditor's report on those consolidated annual accountsNon-Voting
A6Discharge the Supervisory BoardFor
A7Discharge the Statutory AuditorsFor
A8.1Re-elect Marc Grynberg - Non-Executive DirectorOppose
A8.2Re-elect Frédéric Oudéa - Non-Executive DirectorFor
A8.3Elect Anna Bertona - Non-Executive DirectorFor
A8.4Elect Benjamin Loh - Non-Executive DirectorFor
A9Approve Fees Payable to the Supervisory BoardFor
B1Authorise Share RepurchaseFor