Shareholders meeting 2019

Ordinary general shareholders’ meeting

25 April 2019

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

UCB Group - 
2018 integrated annual report

 PDF PDF PDF
UCB SA/NV -
2018 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

On the day of publication of the convening notice, UCB SA/NV has a total of 194 505 658 shares outstanding, of which 188 388 193 are entitled to vote.

Shareholders' meeting archives

To be re-elected

Evelyn du Monceau

BIO - E. DU MONCEAU

Alice Dautry

BIO - A. DAUTRY

Cyril Janssen

BIO - C. JANSSEN

To be elected

Jan Berger

BIO - J. BERGER
Documents post-AGM ENG FR NL
Minutes of the 
Ordinary General Meeting		 PDF PDF PDF