Shareholders' Meeting 2025

Assemblée Générale 2025

Algemene Vergadering 2025

24 April 2025

Annual general shareholders’ meeting

 

ENG

FR

NL

Speech Jean-Christophe Tellier, CEOPDFPDFPDF
Minutes AGMPDFPDFPDF
Convening Notice
(including agenda & attendance formalities)		PDFPDFPDF
ProxyPDFPDFPDF

UCB SA/NV - 

Management Report Statutory accounts

PDFPDFPDF
UCB SA/NV -
Report of the Statutory Auditor		PDFPDFPDF
UCB Group - 
2024 Integrated Annual Report		PDFPDFPDF

UCB SA/NV

Statutory Annual Accounts 2024

PDFPDFPDF
UCB Group -
2024 Remuneration Report		See section 3.8 of the
Corporate Governance Statement
in the Integrated Annual Report
UCB Group -
2025 Remuneration Policy		PDFPDFPDF
Explanatory note on the 2025 Remuneration PolicyPDFPDFPDF

On the day of publication of the convening notice, UCB SA/NV has a total,of 194 505 658 shares outstanding, of which 189 952 928 are entitled to vote

Lumi Connect Online Platform - User GuidePDFPDFPDF

Proposed dividend

The Board of Directors proposes to pay a gross dividend of € 1.39 per share (gross), to be approved by the annual general meeting of the shareholders.

  • Coupon # 28
  • Ex-dividend: 25 April 2025
  • Record date: 28 April 2025
  • Payment: 29 April 2025

Coupon # 28 of UCB shares is payable at € 0.973 net per share after deduction of Belgian withholding tax of 30%*, via our paying agent, KBC Bank NV.

* Lower withholding tax rates may be applicable depending on the specific situation of each shareholder.

Integrated Annual Report 2024

2024 ONLINE REPORT

 

Shareholders' meeting archives

 

 

Questions?

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

Re-elected

Jonathan Peacock

Independent Director
Chair of the Board

Re-elected in 2025
End of term in 2029

 

BIO - J. Peacock

Elected

Fiona Powrie

Independent Director
 

Elected in 2025
End of term in 2029

 

BIO - F. Powrie

Elected

Stef Heylen, MD

Director
 

Elected in 2025
End of term in 2029

 

BIO - S. Heylen