UCB's Global Corporate Website

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)
PDF PDF PDF

Proxy

PDF

PDF

PDF

UCB Group - 
2017 annual report

2017 report on non-financial information
"sustainability report 2017

PDF

 

PDF

PDF

 

PDF

PDF

 

PDF

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

UCB SA/NV -
Report of the Statutory Auditor

 

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

PDF

 

PDF

PDF

 

PDF

PDF

 

PDF

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

PDF PDF PDF

Minutes of the 
Extraordinary General Meeting

PDF

PDF

PDF

 

Next AGM meeting

Annual shareholders' meeting

Details to be communicated closer to the date.

 

Shareholders' meeting archives

 

Questions?

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