Shareholders meeting 2018

Ordinary general shareholders’ meeting

Extraordinary general shareholder’s meeting

26 April 2018 

 

Documents ENG FR NL
Convening notice (including agenda/
attendance formalities)
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Proxy

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UCB Group - 
2017 annual report

2017 report on non-financial information
"sustainability report 2017

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UCB SA/NV -
2017 statutory annual accounts
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UCB SA/NV - 
Management report
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UCB SA/NV -
Report of the Statutory Auditor

 

UCB SA/NV - Special report of the Board
Art. 604 Belgian Companies Code

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At the day of publication of the convening notice, UCB SA/NV has a total of 194 505 658 shares outstanding, of which 188 159 826 are entitled to vote.

 

Documents post-AGM ENG FR NL

Minutes of the 
Ordinary General Meeting

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Minutes of the 
Extraordinary General Meeting

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Shareholders' meeting archives

 

Questions?

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