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Shareholders meeting 2020
Documents related to the AGM
AGM message | ENG | FR | NL |
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| E. du Monceau, Chair of the Board |  | | |
| JC Tellier, CEO | | | |
Minutes | |||
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| Updated annual accounts as approved by AGM | | | |
| Articles of Associations | | | |
Documents sent prior to the AGM
Shareholders' meeting archives
Update on attendance and voting instructions relating to UCB’s General Meeting of 30 April 2020
- Implementation of Royal Decree n°4 of 9 April 2020 on various provisions regarding the legislation on co-ownership and companies and associations, in the framework of the fight against the Covid-19 pandemic
- No physical presence at General Meeting allowed and votes can only be submitted by correspondence or by proxy
- For detailed information, please read press release published 10 April 2020 below
Mise à jour relative à la participation et l’exercice du droit de vote à l’Assemblée Générale d’UCB du 30 avril 2020
- Mise en œuvre de l’Arrêté royal n° 4 du 9 avril 2020 portant des dispositions diverses en matière de copropriété et de droit des sociétés et d’associations dans le cadre de la lutte contre la pandémie de Covid-19
- Interdiction de la présence physique à l’Assemblée Générale et vote par correspondance ou par procuration uniquement
- Pour plus d'information, veuillez vous référer au communiqué de presse publié le 10 avril 2020 ci-dessous
Update van de aanwezigheid- en steminstructies met betrekking tot UCB’s Algemene Vergadering van 30 april 2020
- Implementatie van het Koninklijk besluit nr. 4 van 9 april 2020 houdende diverse bepalingen inzake mede-eigendom en het vennootschaps- en verenigingsrecht in het kader van de strijd tegen de Covid-19 pandemie
- Fysieke aanwezigheid tijdens Algemene Vergadering is niet toegelaten en uitoefening van stemrecht enkel via stembrief of via volmacht
- Voor verdere informatie, gelieve kennis te nemen van het persbericht zoals hieronder gepubliceerd op 10 april 2020.
Ordinary & extraordinary general shareholders’ meeting
30 April 2020
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| Convening notice (including agenda & attendance formalities) | | | |
Updated documents due to COVID-19 - Updated proxy - Vote by correspondence |
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UCB Group - |
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| UCB SA/NV - 2019 statutory annual accounts | | | |
| UCB SA/NV - Management report | | | |
UCB SA/NV - |
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UCB SA/NV - | | | |
UCB SA/NV - | | | |
Coordinated version of Articles of Associations | | | |
On the day of publication of the convening notice, UCB SA/NV has a total of 194 505 658 shares outstanding, of which 189 209 215 are entitled to vote.
Dividend info
A dividend in respect of the year ended 31 December 2019 of € 1.24 per share was approved by the 2020 annual general meeting of the shareholders:
- Coupon # 23
- Ex-dividend: 4 May 2020
- Record date: 5 May 2020
- Payment: 6 May 2020
Coupon # 23 of UCB shares is payable at € 0.868 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.
To be re-elected
Pierre Gurdjian
Charles-Antoine Janssen
Ulf Wiinberg
