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Investors UCB shareholders Shareholders meeting 2014

Shareholders meeting 2014

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Annual general shareholders’ meeting

Ordinary and extraordinary general meetings

24 April 2014

Documents ENG FR NL
Agenda
Convening notice /
Attendance formalities
Proxy
UCB Group -
2013 annual report

UCB S.A. - Annual accounts



UCB S.A. -
Management report




UCB S.A. - Auditor report




Special report of the Board
– Art. 604 Belgian Companies’ Code



To be elected:

Documents ENG FR NL
Speech
Minutes of the
Ordinary General Meeting
Minutes of the
Extraordinary General Meeting
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Extraordinary general meeting

24 March 2014

Documents ENG FR NL
Agenda
Convening notice /
Attendance formalities
Proxy
Special report of the Board
– Art. 604 Belgian Companies’ Code



Resolution

Next AGM meeting?

DateEvent details
30 April
2020
Annual shareholders' meetingDetails to be communicated closer to the date.

Shareholders' meeting archives


Questions?

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

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