Shareholders meeting 2018 Ordinary general shareholders’ meeting Extraordinary general shareholder’s meeting 26 April 2018 Documents ENG FR NL Convening notice (including agenda/ attendance formalities) PDF PDF PDF Proxy PDF PDF PDF UCB Group - 2017 annual report 2017 report on non-financial information "sustainability report 2017 PDF PDF PDF PDF PDF PDF UCB SA/NV - 2017 statutory annual accounts PDF PDF PDF UCB SA/NV - Management report PDF PDF PDF UCB SA/NV - Report of the Statutory Auditor UCB SA/NV - Special report of the Board Art. 604 Belgian Companies Code PDF PDF PDF PDF PDF PDF At the day of publication of the convening notice, UCB SA/NV has a total of 194 505 658 shares outstanding, of which 188 159 826 are entitled to vote. Documents post-AGM ENG FR NL Minutes of the Ordinary General Meeting PDF PDF PDF Minutes of the Extraordinary General Meeting PDF PDF PDF Shareholders' meeting archives shareholder meeting 2025 shareholder meeting 2024 Shareholders meeting - 2023 Shareholders meeting - 2022 Shareholders meeting - 2021 Shareholders meeting - 2020 Shareholders meeting - 2019 Shareholders meeting - 2018 Shareholders meeting - 2017 Shareholders meeting - 2016 Questions? Please send your questions to shareholders.meeting@ucb.com
