Shareholders' Meeting 2022
Assemblée Générale 2022
Algemene Vergadering 2022
28 April 2022
Annual & extraordinary general shareholders’ meeting
ENG | FR | NL | |
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Speech Jean-Christophe Tellier, CEO | |||
Minutes Annual General Meeting | |||
Minutes Extraordinary General Meeting | |||
Articles of Association as of 28.04.2022 | |||
Convening Notice |
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Proxy |
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UCB Group - |
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UCB SA/NV - |
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UCB SA/NV - |
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UCB SA/NV - |
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UCB SA/NV - |
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Lumi Connect Online Platform - User Guide |
On the day of publication of the convening notice, UCB SA/NV has a total of 194 505 658 shares outstanding, of which 189 397 512 are entitled to vote.
Proposed dividend
The Board of Directors proposes to pay a gross dividend of € 1.30 per share (gross) to be approved by the annual general meeting of the shareholders.
- Coupon # 25
- Ex-dividend: 29 April 2022
- Record date: 2 May 2022
- Payment: 3 May 2022
Coupon # 25 of UCB shares is payable at € 0.91 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.
Questions?
Please send your questions to shareholders.meeting@ucb.com
Shareholders' meeting archives
To be re-elected
Kay Davies
Independent Director
Chair of the Scientific Committee
Member of the GNCC
First appointed in 2014
End of term in 2022
Jean-Christophe Tellier
Executive Director
First appointed in 2014
End of term in 2022
Cédric van Rijckevorsel
Director
First appointed in 2014
End of term in 2022