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Investors UCB shareholders Shareholders meeting 2021

Shareholders meeting 2021

Assemblée Générale 2021

Algemene Vergadering 2021

29 April 2021


ENG FR NL
Convening notice
(including agenda & attendance formalities)

Proxy

English version

Version française

Nederlandstalig versie

UCB Group - 
2020 integrated annual report

UCB SA/NV -
2020 statutory annual accounts
UCB SA/NV - 
Management report

UCB SA/NV -
Report of the Statutory Auditor

UCB SA/NV - 
Remuneration policy 2021


On the day of publication of the convening notice,
UCB SA/NV has a total of 194 505 658 shares
outstanding, of which 188 634 731 are entitled to vote.




User guides – online meeting

  • manual for the virtual meeting 2021 
  • participation  request & proxy

 

 

 

 

Dividend info

A dividend in respect of the year ended 31 December 2020 of € 1.27 per share will be proposed to the 2021 annual general meeting of the shareholders: 

  • Coupon # 24
  • Ex-dividend: 30 April 2021
  • Record date: 3 May 2021
  • Payment: 4 May 2021

Coupon # 24 of UCB shares is payable at € 0.889 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

 

2020 integrated annual report

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Questions?

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

Shareholders' meeting archives


Albrecht De Graeve

Independent Director

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To be elected

Viviane Monges 

Independent Director

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Fiona du Monceau

Director

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Jonathan Peacock 

Independent Director

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Susan Gasser

Independent Director

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Stefan Oschmann 

Independent Director

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