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Ordinary and Extraordinary General Meeting of Shareholders 13/04/2005
Ordinary General Meeting
Extraordinary General Meeting
- Disclaimer
- Agenda of the Extraordinary General Meeting
- Proxy
- Proposal for a transaction equated with a demerger
- Report of the Board of directors of Umicore
- Report of the Board of directors of Umicore on the transaction equated with a demerger within the meaning of article 677 of the companies code
- Report of the external auditor in accordance with article 444 of the Companies Code
- Report of the statutory auditor in accordance with article 746 of the Companies Code
- Articles of Association - Cumerio