Shareholders' Meeting 2026

Assemblée Générale 2026

Algemene Vergadering 2026

30 April 2026

Annual general shareholders’ meeting

 

ENG

FR

NL

Speech of the CEO 

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Minutes AGM

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Minutes EGM

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Convening Notice
(including agenda & attendance formalities)

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Proxy

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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 - 
2025 Integrated Annual Report

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UCB SA/NV

Statutory Annual Accounts 2025

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UCB Group -
2025 Remuneration Report

See section 3.8 of the Corporate Governance Statement in the 2025 Integrated Annual Report

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 189 952 928 are entitled to vote

Lumi Connect Online Platform - User Guide

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Proposed dividend

The Board of Directors proposes to pay a gross dividend of € 1.45 per share (gross), to be approved by the 2026 annual general meeting of the shareholders.

  • Coupon # 29
  • Ex-dividend: 4 May 2026
  • Record date: 5 May 2026
  • Payment: 6 May 2026

Coupon # 29 of UCB shares is payable at € 1.015  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 2025

2025 ONLINE REPORT

 

Shareholders' meeting archives

 

 

Questions?

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

Re-elected

 
Jean-Christophe Tellier

Executive Director

 

 

Biography - J.C. Tellier

Re-elected

 

Cédric van Rijckevorsel

Director

 

 

Biography - C. van Rijckevorsel