Top of this page
Skip navigation, go straight to the content
Scroll down to discover UCB
Shareholders meeting 2019
Ordinary general shareholders’ meeting
25 April 2019
| Documents | ENG | FR | NL |
|---|---|---|---|
| Convening notice (including agenda/ attendance formalities) |  | | |
| Proxy | | | |
UCB Group - |
|
|
|
| UCB SA/NV - 2018 statutory annual accounts | | | |
| UCB SA/NV - Management report | | | |
UCB SA/NV - |
|
|
|
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›
| Date | Event details |
|---|---|
| 30 April 2020 | Annual shareholders' meetingDetails to be communicated closer to the date. |
Shareholders' meeting archives
Evelyn du Monceau
To be elected
Jan Berger
Alice Dautry
Cyril Janssen
| Documents post-AGM | ENG | FR | NL |
|---|---|---|---|
| Minutes of the Ordinary General Meeting | | | |