Shareholders meeting 2023

Shareholders' Meeting 2023

Assemblée Générale 2023

Algemene Vergadering 2023

27 April 2023

Annual general shareholders’ meeting

	ENG	FR	NL
Speech Jean-Christophe Tellier, CEO	PDF	PDF	PDF
Minutes AGM	PDF	PDF	PDF

Convening Notice (including agenda & attendance formalities)	PDF	PDF	PDF
Proxy	PDF	PDF	PDF
UCB Group - 2022 Integrated Annual Report	PDF	PDF	PDF
UCB Group - 2022 Remuneration Report	See section 3.7 of the Corporate Governance Statement in the Integrated Annual Report
UCB SA/NV - 2022 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
Lumi Connect Online Platform - User Guide	PDF

Proposed dividend

The Board of Directors proposed to pay a gross dividend of € 1.33 per share (gross), which was approved by the annual general meeting of the shareholders.

Coupon # 26
Ex-dividend: 28 April 2023
Record date: 2 May 2023
Payment: 3 May 2023

Coupon # 26 of UCB shares is payable at € 0.931 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.}

2022 Integrated Annual Report

2022 Online Report

Questions?

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

Shareholders' meeting archives

Re-elected

Elected

Jan Berger

Independent Director

First appointed in 2019
End of term in 2027

Cyril Janssen

Director

First appointed in 2015
End of term in 2027

Maëlys Castella

Independent Director
Member of the Audit Committee

Appointed in 2023
End of term in 2027