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Investors UCB shareholders Shareholders meeting 2018

Shareholders meeting 2018

Ordinary general shareholders’ meeting

Extraordinary general shareholder’s meeting

26 April 2018?

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

UCB Group -?
2017 annual report

2017 report on non-financial information
"sustainability report 2017"

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English version

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Version fran?aise

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Nederlandstalige versie

UCB SA/NV -
2017 statutory annual accounts
UCB SA/NV?-?
Management report

UCB SA/NV?-
Report of the Statutory Auditor

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

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English version

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Version fran?aise

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Nederlandstalige versie

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
Minutes of the?
Extraordinary General Meeting
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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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