Shareholders' Meeting 2023
Assemblée Générale 2023
Algemene Vergadering 2023
27 April 2023
Annual general shareholders’ meeting
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Speech Jean-Christophe Tellier, CEO | |||
Minutes AGM | |||
Convening Notice |
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Proxy |
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UCB Group - |
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UCB Group - 2022 Remuneration Report |
See section 3.7 of the Corporate Governance Statement in the Integrated Annual Report |
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UCB SA/NV - |
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UCB SA/NV - |
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UCB SA/NV - |
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Lumi Connect Online Platform - User Guide |
Proposed dividend
The Board of Directors proposed to pay a gross dividend of € 1.33 per share (gross), which was approved by the annual general meeting of the shareholders.
- Coupon # 26
- Ex-dividend: 28 April 2023
- Record date: 2 May 2023
- Payment: 3 May 2023
Coupon # 26 of UCB shares is payable at € 0.931 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.
2022 Integrated Annual Report
![](/sites/default/files/2024-03/UCB_cover_image_2022.png)
Questions?
Please send your questions to shareholders.meeting@ucb.com
Shareholders' meeting archives
Re-elected
Elected
Jan Berger
![](/sites/default/files/2023-03/230323_Berger-Jan_0.jpg)
Independent Director
First appointed in 2019
End of term in 2027
Cyril Janssen
![](/sites/default/files/2023-03/230323_Janssen-Cyril_0.jpg)
Director
First appointed in 2015
End of term in 2027
Maëlys Castella
![](/sites/default/files/2023-03/230323_Castella-Maelys_0.jpg)
Independent Director
Member of the Audit Committee
Appointed in 2023
End of term in 2027