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Investors UCB shareholders

Our shareholders

Since 13 March 2014, UCB’s capital amounts to € to 583 516 974, divided in 194 505 658 ordinary shares with no nominal value.

Based on the transparency notifications, the shareholder structure of UCB can be summarized as follows:

Shareholders structure

The main shareholder of UCB is Financière de Tubize SA, a Belgian company listed on Euronext Brussels.

 

62% free float by region

Transparency notifications

Procedure for transparency notification

  1. Fill in the notification forms available on FSMA website
  2. Ensure the copy is duly signed.
  3. Send the electronic copy to FSMA
  4. Send the electronic copy to UCB Corporate Secretariat
 

UCB shares

     

 

 

 

 

 

 

UCB is listed on Euronext Brussels
since 1928:

- ticker: UCB

- ISN: BE0003739530

Since 13 March 2014, share capital of UCB amounts to € to 583 516 974 and is represented by 194 505 658 shares.

20142015201620172018
Market cap
@ year-end (€ billion)
12.316.211.812.913.7
Earnings per share€ 1.10€ 3.25€ 2.76€ 4.00€ 4.24
High of the year€ 75.62€ 86.05€ 85.12€ 79.05€ 81.48
Low of the year€ 50.11€ 60.40€ 54.84€ 56.55€ 60.08
Year-end share price€ 63.20€ 83.23€ 60.91€ 66.18€ 71.30
Average trading volume (share)263 320312 241325 396365 284347 173

Dividend

The Board intends to continue to sustain a dynamic dividend policy, consistent with the long term growth prospects of the Company, offering gradual increase in dividend, and as far as possible not to reduce it, irrespective of the short term income variations.

  

A dividend in respect of the year ended 31 December 2018 of
€ 1.21 per share will be approved at the annual general meeting of the shareholders on 25 April 2019. 

  • Coupon # 22
  • Ex-dividend: 26 April 2019
  • Record date: 29 April 2019
  • Payment: 30 April 2019

Coupon # 22 of UCB shares is payable € 0.847 net per share after deduction of Belgian withholding tax of 30%*, via our paying agent, KBC Bank NV.

* Lower witholding tax rates may be applicable depending the specific situation of each shareholder.

Shareholders' meetings

Ordinary general shareholders’ meeting

25 April 2019

 

Documents ENG FR NL
Convening notice (including agenda/
attendance formalities)
Proxy

UCB Group - 
2018 integrated annual report

UCB SA/NV -
2018 statutory annual accounts
UCB SA/NV - 
Management report

UCB SA/NV -
Report of the Statutory Auditor

 

On the day of publication of the convening notice, UCB SA/NV has a total of 194 505 658 shares outstanding, of which 188 388 193 are entitled to vote.

 

To be re-elected

Shareholders' meeting archives


 

Due to major renovation works at UCB office, the 2019 shareholders' meeting will take place at:

BluePoint Brussels
80, boulevard A. Reyers
1030 Brussels

 

Questions?

Please send your questions to shareholders.meeting@ucb.com

Evelyn du Monceau

Gerhard Mayr
 

To be elected

Jan Berger

Gerhard Mayr

Alice Dautry

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Cyril Janssen

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