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Investors UCB shareholders Shareholders meeting 2019

Shareholders meeting 2019

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

Next AGM meeting

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

Shareholders' meeting archives


Evelyn du Monceau

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To be elected

Jan Berger

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Alice Dautry

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Cyril Janssen

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