Shareholders meeting 2022

Shareholders' Meeting 2022

Assemblée Générale 2022

Algemene Vergadering 2022

28 April 2022

Annual & extraordinary general shareholders’ meeting

	ENG	FR	NL
Speech Jean-Christophe Tellier, CEO	PDF	PDF	PDF
Minutes Annual General Meeting	PDF	PDF	PDF
Minutes Extraordinary General Meeting	PDF	PDF	PDF
Articles of Association as of 28.04.2022	PDF	PDF	PDF

Convening Notice (including agenda & attendance formalities)	PDF	PDF	PDF
Proxy	PDF	PDF	PDF
UCB Group - 2021 Integrated Annual Report	PDF	PDF	PDF
UCB SA/NV - 2021 Statutory Annual Accounts	PDF	PDF	PDF
UCB SA/NV - Management Report	PDF	PDF	PDF
UCB SA/NV - Report of the Statutory Auditor	PDF	PDF	PDF
UCB SA/NV - Special Report of the Board Art. 7:199 of the Belgian Code of Companies and Associations	PDF	PDF	PDF
Lumi Connect Online Platform - User Guide	PDF

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.}

2021 Integrated Annual Report

2021 ONLINE REPORT

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