Shareholders' Meeting 2023
Assemblée Générale 2023
Algemene Vergadering 2023
27 April 2023
Annual general shareholders’ meeting
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| Speech Jean-Christophe Tellier, CEO | |||
| Minutes AGM | |||
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Convening Notice |
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Proxy |
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UCB Group - |
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| UCB Group - 2022 Remuneration Report |
See section 3.7 of the Corporate Governance Statement in the Integrated Annual Report |
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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 | |||
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
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