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Investors UCB shareholders Shareholders meeting 2018

Shareholders meeting 2018

Ordinary general shareholders’ meeting

Extraordinary general shareholder’s meeting

26 April 2018 

 

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

UCB Group - 
2017 annual report

2017 report on non-financial information
"sustainability report 2017"

 

English version

 

Version française

 

Nederlandstalige versie

UCB SA/NV -
2017 statutory annual accounts
UCB SA/NV - 
Management report

UCB SA/NV -
Report of the Statutory Auditor

 

UCB SA/NV - Special report of the Board
Art. 604 Belgian Companies Code

 

English version

 

Version française

 

Nederlandstalige versie

At the day of publication of the convening notice, UCB SA/NV has a total of 194 505 658 shares outstanding, of which 188 159 826 are entitled to vote.

Documents post-AGM ENG FR NL
Minutes of the 
Ordinary General Meeting
Minutes of the 
Extraordinary General Meeting
  

    
    

Next AGM meeting

DateEvent details
30 April
2020
Annual shareholders' meetingDetails to be communicated closer to the date.

Shareholders' meeting archives


Questions?

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