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Shareholders' meeting 2008

 

Shareholders' meeting

24 April 2008

  • AgendaEN|pdf file, 42 kb25-March-2009 | FR|pdf file, 43 kb25-March-2009 | NL|pdf file, 42 kb25-March-2009 |
  • Attachment to # 10 of the agendaEN|pdf file, 26 kb25-March-2009 | FR|pdf file, 25 kb25-March-2009 | NL|pdf file, 25 kb25-March-2009 |
  • ProxyEN|pdf file, 44 kb05-July-2010 | FR|pdf file, 44 kb05-July-2010 | NL|pdf file, 43 kb05-July-2010 |
  • ResolutionsEN|pdf file, 54 kb20-October-2009 | FR|pdf file, 45 kb23-June-2011 | NL|pdf file, 44 kb23-June-2011 |
  • Group UCB Annual accounts and reportsEN|pdf file, 3514 kb01-September-2011 | FR|pdf file, 3515 kb01-September-2011 | NL|pdf file, 3580 kb01-September-2011 |
  • UCB S.A. Management ReportEN|pdf file, 1656 kb25-March-2009 | FR|pdf file, 1703 kb25-March-2009 | NL|pdf file, 1828 kb25-March-2009 |
  • UCB S.A. Annual AccountsEN|pdf file, 165 kb11-March-2009 | FR|pdf file, 157 kb11-March-2009 | NL|pdf file, 165 kb11-March-2009 |
  • UCB S.A. Auditor ReportsEN|pdf file, 192 kb25-March-2009 | FR|pdf file, 195 kb25-March-2009 | NL|pdf file, 211 kb25-March-2009 |

To be elected

Thomas Leysen
Jean-Pierre Kinet
Armand De Decker
Norman J-Ornstein

To be re-elected

Countess Diego du Monceau de Bergendal
Dr. Peter Felner
Gerhard N. Mayr
Count Arnoud de Pret
Mrs. Jean van Rijckevorsel

 

Extraordinary shareholders' meeting

24 April 2008

  • Agenda EN|pdf file, 39 kb25-March-2009 | FR|pdf file, 39 kb25-March-2009 | NL|pdf file, 38 kb25-March-2009 |
  • ProxyEN|pdf file, 32 kb05-July-2010 | FR|pdf file, 39 kb05-July-2010 | NL|pdf file, 32 kb05-July-2010 |
  • ResolutionsEN|pdf file, 30 kb25-March-2009 | FR|pdf file, 41 kb23-June-2011 | NL|pdf file, 30 kb23-June-2011 |
  • Special reports of the Board EN|pdf file, 113 kb25-March-2009 | FR|pdf file, 123 kb25-March-2009 | NL|pdf file, 112 kb25-March-2009 |
  • Special reports of the AuditorsEN|pdf file, 77 kb25-March-2009 | FR|pdf file, 77 kb25-March-2009 | NL|pdf file, 82 kb25-March-2009 |