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Shareholders' Meeting 2024

Assemblée Générale 2024

Algemene Vergadering 2024

25 April 2024

Annual general shareholders’ meeting

 
 ENGFRNL
Convening Notice
(including agenda & attendance formalities)
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ProxyPDFPDFPDF

UCB SA/NV - 

Management Report Statutory accounts

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UCB SA/NV -
Report of the Statutory Auditor
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UCB Group - 
2023 Integrated Annual Report
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UCB SA/NV

Statutory Annual Accounts 2023

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UCB Group -
2023 Remuneration Report
See section 3.7 of the
Corporate Governance Statement
in the Integrated Annual Report
UCB Group -
2024 Remuneration Policy
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UCB SA/NV - 

Special Report of the Board of Directors

Art. 7.199 BCCA

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On the day of publication of the convening notice, UCB SA/NV has a total of 194 505 658 shares outstanding, of which 190 154 206 are entitled to vote.

Lumi Connect Online Platform - User GuidePDFPDFPDF

Proposed dividend

The Board of Directors proposed to pay a gross dividend of € 1.36 per share (gross), which was approved by the annual general meeting of the shareholders. 

  • Coupon # 27
  • Ex-dividend: 26 April 2024
  • Record date: 29 April 2024
  • Payment: 30 April 2024

Coupon # 27 of UCB shares is payable at € 0.952 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.

2023 Integrated Annual Report

 

Questions?

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

Shareholders' meeting archives

To be re-elected

Pierre Gurdjian

Independent Director
Member of the GNCC

To be re-elected in 2024
End of term in 2028

 

To be re-elected

Ulf Wiinberg

Independent Director
Member of the GNCC

To be re-elected in 2024
End of term in 2028

 

To be re-elected

Charles-Antoine Janssen

Director, Vice-chair of the Board
Member of the GNCC

To be re-elected in 2024
End of term in 2028

 

To be elected

To be elected

To be elected

Dolca Thomas

Independent Director


To be elected in 2024
End of term in 2028

Nefertiti Greene

Independent Director


To be elected  in 2024
End of term in 2028

Rodolfo J. Savitzky

Independent Director


To be elected in 2024
End of term in 2028