Shareholders meeting 2021 | UCB
This section is intended for media and financial analysts
Shareholders meeting 2021
Assemblée Générale 2021
Algemene Vergadering 2021
29 April 2021
Documents related to the AGM
| ENG | FR | NL | |
|---|---|---|---|
| Speech JC Tellier, CEO | |||
| Slides to Speech of JC Tellier | |||
| Minutes |
Documents sent prior to the AGM
| ENG | FR | NL | |
|---|---|---|---|
| Convening notice (including agenda & attendance formalities) |
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| Proxy | |||
| UCB Group - 2020 integrated annual report |
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| UCB SA/NV - 2020 statutory annual accounts |
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| UCB SA/NV - Management report |
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| UCB SA/NV - Report of the Statutory Auditor |
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| UCB SA/NV - Remuneration policy 2021 |
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| On the day of publication of the convening notice, UCB SA/NV has a total of 194 505 658 shares outstanding, of which 188 634 731 are entitled to vote. |
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| ### User guides – online meeting - manual for the virtual meeting 2021 - participation request & proxy |
### READ READ |
### READ READ |
### READ READ |
Dividend info
A dividend in respect of the year ended 31 December 2020 of € 1.27 per share has been proposed to and accepted by the 2021 annual general meeting of the shareholders:
- Coupon # 24
- Ex-dividend: 30 April 2021
- Record date: 3 May 2021
- Payment: 4 May 2021
Coupon # 24 of UCB shares is payable at € 0.889 net per share after deduction of Belgian withholding tax of 30%*, via our paying agent, KBC Bank NV.
* Lower withholding tax rates may be applicable depending the specific situation of each shareholder.
2020 integrated annual report
| pdf file, 6954 kb
| pdf file, 7363 kb
| pdf file, 6961 kb
Questions?
Please send your questions to shareholders.meeting@ucb.com
Shareholders' meeting archives
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