UCB's Global Corporate Website

Shareholders meeting 2021

Assemblée Générale 2021

Algemene Vergadering 2021

29 April 2021

Documents related to the AGM

  ENG FR NL

Speech JC Tellier, CEO

PDF PDF PDF

Slides to Speech of JC Tellier

PDF

 

 

Minutes

PDF PDF PDF

Documents sent prior to the AGM

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

Proxy

PDF

PDF

PDF

UCB Group - 
2020 integrated annual report

PDF

PDF

PDF

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

UCB SA/NV -
Report of the Statutory Auditor

PDF

PDF

PDF

UCB SA/NV - 
Remuneration policy 2021

PDF PDF PDF

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

 

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LUMI AGM PLATFORM
HELPDESK

Dividend info

A dividend in respect of the year ended 31 December 2020 of € 1.27 per share has been proposed to and accepted by 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.

2020 integrated annual report

2020 integrated annual report
2020 integrated annual report
2020 ONLINE REPORT

 

Questions?

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

Shareholders' meeting archives

Re-elected

Albrecht De Graeve

Independent Director

BIO - A. DE GRAEVE

Viviane Monges 

Independent Director

BIO - V. MONGES

Elected

Fiona du Monceau

Director

BIO - F. DU MONCEAU

Jonathan Peacock 

Independent Director

BIO - J. PEACOCK

Susan Gasser

Independent Director

BIO - S. GASSER

Stefan Oschmann 

Independent Director

BIO - S. OSCHMANN