Shareholders meeting 2021
Assemblée Générale 2021
Algemene Vergadering 2021
29 April 2021
Documents sent prior to the AGM
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| Convening notice (including agenda & attendance formalities) |
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Proxy |
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UCB Group - |
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| UCB SA/NV - 2020 statutory annual accounts |
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| UCB SA/NV - Management report |
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UCB SA/NV - |
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UCB SA/NV - |
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On the day of publication of the convening notice, |
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User guides – online meeting
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READ |
READ |
READ |
Dividend info
A dividend in respect of the year ended 31 December 2020 of € 1.27 per share has been proposed to and accepted by the 2021 annual general meeting of the shareholders:
- Coupon # 24
- Ex-dividend: 30 April 2021
- Record date: 3 May 2021
- Payment: 4 May 2021
Coupon # 24 of UCB shares is payable at € 0.889 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.
2020 integrated annual report
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2020 integrated annual report
| pdf file, 6954 kb -
Rapport annuel intégré 2020
| pdf file, 7363 kb -
2020 geïntegreerd jaarverslag
| pdf file, 6961 kb
Questions?
Please send your questions to shareholders.meeting@ucb.com
Shareholders' meeting archives
Re-elected
Albrecht De Graeve
Independent Director
BIO - A. DE GRAEVE
Viviane Monges
Independent Director
BIO - V. MONGES
Elected
Fiona du Monceau
Director
BIO - F. DU MONCEAU
Jonathan Peacock
Independent Director
BIO - J. PEACOCK
Susan Gasser
Independent Director
BIO - S. GASSER
Stefan Oschmann
Independent Director
BIO - S. OSCHMANN