Shareholders' Meeting 2024
Assemblée Générale 2024
Algemene Vergadering 2024
25 April 2024
Annual general shareholders’ meeting
ENG | FR | NL | |
|---|---|---|---|
| Speech Jean-Christophe Tellier, CEO | |||
| Minutes AGM | |||
| Minutes EGM | |||
| Convening Notice (including agenda & attendance formalities) | |||
| Proxy | |||
UCB SA/NV - Management Report Statutory accounts | |||
| UCB SA/NV - Report of the Statutory Auditor | |||
| UCB Group - 2023 Integrated Annual Report | |||
UCB SA/NV Statutory Annual Accounts 2023 | |||
| UCB Group - 2023 Remuneration Report | See section 3.7 of the Corporate Governance Statement in the Integrated Annual Report | ||
| UCB Group - 2024 Remuneration Policy | |||
UCB SA/NV - Special Report of the Board of Directors Art. 7.199 BCCA | |||
On the day of publication of the convening notice, UCB SA/NV has a total of 194 505 658 shares outstanding, of which 190 154 206 are entitled to vote. | |||
| Lumi Connect Online Platform - User Guide | |||
Proposed dividend
The Board of Directors proposed to pay a gross dividend of € 1.36 per share (gross), which was approved by the annual general meeting of the shareholders.
- Coupon # 27
- Ex-dividend: 26 April 2024
- Record date: 29 April 2024
- Payment: 30 April 2024
Coupon # 27 of UCB shares is payable at € 0.952 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.
2023 Integrated Annual Report
Questions?
Please send your questions to shareholders.meeting@ucb.com
Shareholders' meeting archives
Re-elected
Pierre Gurdjian
Independent Director
Member of the GNCC
To be re-elected in 2024
End of term in 2028
Re-elected
Ulf Wiinberg
Independent Director
Member of the GNCC
To be re-elected in 2024
End of term in 2028
Re-elected
Charles-Antoine Janssen
Director, Vice-chair of the Board
Member of the GNCC
To be re-elected in 2024
End of term in 2028
Elected
Elected
Elected
Dolca Thomas
Independent Director
To be elected in 2024
End of term in 2028
Nefertiti Greene
Independent Director
To be elected in 2024
End of term in 2028
Rodolfo J. Savitzky
Independent Director
To be elected in 2024
End of term in 2028