Shareholders meeting 2019 | UCB
This section is intended for media and financial analysts
Shareholders meeting 2019
Ordinary general shareholders’ meeting
25 April 2019
| Documents | ENG | FR | NL |
|---|---|---|---|
| Convening notice (including agenda/ attendance formalities) |
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| Proxy | |||
| UCB Group - 2018 integrated annual report |
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| UCB SA/NV - 2018 statutory annual accounts |
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| UCB SA/NV - Management report |
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| UCB SA/NV - Report of the Statutory Auditor |
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
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To be re-elected
Evelyn du Monceau
Alice Dautry
Cyril Janssen
To be elected
Jan Berger
| Documents post-AGM | ENG | FR | NL |
|---|---|---|---|
| Minutes of the Ordinary General Meeting |