##### This section is intended for media and financial analysts ## Shareholders' Meeting 2024 ## Assemblée Générale 2024 ## Algemene Vergadering 2024 25 April 2024 ## Annual general shareholders’ meeting | | ENG | FR | NL | | --- | --- | --- | --- | | Speech Jean-Christophe Tellier, CEO | [PDF](/content/sites/default/files/2024-04/AGM_2024_Speech_Final_ENG.pdf) | [PDF](/content/sites/default/files/2024-04/AGM_2024_Speech_Final_FR.pdf) | [PDF](/content/sites/default/files/2024-04/AGM_2024_Speech_Final_NL.pdf) | | Minutes AGM | [PDF](/content/sites/default/files/2024-05/Minutes-GM-25.04.24-ENG-FINAL.pdf) | [PDF](/content/sites/default/files/2024-05/PV-AGO-25.04.2024-FR-FINAL.pdf) | [PDF](/content/sites/default/files/2026-01/Notulen%20AV%2025.04.24%20-%20NL.pdf) | | Minutes EGM | [PDF](/content/sites/default/files/2024-10/EGM_April_25th_april_2024-free_translation.pdf) | [PDF](/content/sites/default/files/2024-05/EGM-April-25th-2024-FR-NL.pdf) | | Convening Notice
(including agenda & attendance formalities) | [PDF](/content/sites/default/files/2024-03/Convening_notice_AGM_24_EN.pdf) | [PDF](/content/sites/default/files/2024-03/Convening_notice_AGM_FR.pdf) | [PDF](/content/sites/default/files/2024-03/Convening_notice_AGM_24_NL.pdf) | | Proxy | [PDF](/content/sites/default/files/2024-03/Proxy_AGM_2024_EN.pdf) | [PDF](/content/sites/default/files/2024-03/Proxy_AGM_2024_FR.pdf) | [PDF](/content/sites/default/files/2024-03/Proxy_AGM_2024_NL.pdf) | | UCB SA/NV - 
Management Report Statutory accounts | [PDF](/content/sites/default/files/2024-03/231231_Board-of-Directors-report_EN.pdf) | [PDF](/content/sites/default/files/2024-03/231231_Board-of-Directors-report_FR.pdf) | [PDF](/content/sites/default/files/2024-03/231231_Board-of-Directors-report_NL.pdf) | | UCB SA/NV -
Report of the Statutory Auditor | [PDF](/content/sites/default/files/2024-03/230421_UCB-KAM_EN.pdf) | [PDF](/content/sites/default/files/2024-03/230221_UCB-KAM_FR.pdf) | [PDF](/content/sites/default/files/2024-03/230221_UCB-KAM_NL.pdf) | | UCB Group - 
2023 Integrated Annual Report | [PDF](/content/sites/default/files/2024-03/2023_Full-Year_Integrated_Annual_Report-ENG_0.pdf) | [PDF](/content/sites/default/files/2024-03/2023_Full-Year_Integrated_Annual_Report-FR.pdf) | [PDF](/content/sites/default/files/2024-03/2023_Full-Year_Integrated_Annual_Report-NL_1.pdf) | | UCB SA/NV
Statutory Annual Accounts 2023 | [PDF](/content/sites/default/files/2024-03/NBB_UCB%20SA_31.12.2023_EN.pdf) | [PDF](/content/sites/default/files/2024-03/NBB_UCB%20SA_31.12.2023_FR.pdf) | [PDF](/content/sites/default/files/2024-03/NBB_UCB%20SA_31.12.2023_NL.pdf) | | UCB Group -
2023 Remuneration Report | See section 3.7 of the
Corporate Governance Statement
in the Integrated Annual Report | | UCB Group -
2024 Remuneration Policy | [PDF](/content/sites/default/files/2024-03/Remuneration_Policy_2023_EN.pdf) | [PDF](/content/sites/default/files/2024-03/Remuneration_Policy_2023_FR.pdf) | [PDF](/content/sites/default/files/2024-03/Remuneration_Policy_2023_NL.pdf) | | UCB SA/NV - 
Special Report of the Board of Directors
Art. 7.199 BCCA | [PDF](/content/sites/default/files/2024-03/231231_Special_Report_Board_art.7-199-EN.pdf) | [PDF](/content/sites/default/files/2024-03/231231_Special_Report_Board_art.7-199-FR.pdf) | [PDF](/content/sites/default/files/2024-03/231231_Special_Report_Board_art.7-199-NL.pdf) | | On the day of publication of the convening notice, UCB SA/NV has a total of 194 505 658 shares outstanding, of which 190 154 206 are entitled to vote. | | Lumi Connect Online Platform - User Guide | [PDF](/content/sites/default/files/2024-03/General_instructions_Lumi_Connect-ENG-2024_2.pdf) | [PDF](/content/sites/default/files/2024-03/General_instructions_Lumi_Connect-FR-2024.pdf) | [PDF](/content/sites/default/files/2024-03/General_instructions_Lumi_Connect-NL-2024.pdf) | * * * ### **Proposed dividend** The Board of Directors proposed to pay a gross dividend of € 1.36 per share (gross), which was approved by the annual general meeting of the shareholders. - Coupon # 27 - Ex-dividend: 26 April 2024 - Record date: 29 April 2024 - Payment: 30 April 2024 Coupon # 27 of UCB shares is payable at € 0.952 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. ### 2023 Integrated Annual Report [2023 ONLINE REPORT](https://reports.ucb.com/?_gl=1*195gvg0*_ga*NTcyMjc2MzMyLjE2NTM4OTYyODU.*_ga_JPXJ4CNFZK*MTcxMTA4MjMxOS4yNTcuMS4xNzExMDgyNjU1LjU3LjAuMA..) ## Questions? Please send your questions to [shareholders.meeting@ucb.com](mailto:shareholders.meeting@ucb.com) ## Shareholders' meeting archives shareholder meeting 2025 shareholder meeting 2024 Shareholders meeting - 2023Shareholders meeting - 2022Shareholders meeting - 2021Shareholders meeting - 2020Shareholders meeting - 2019Shareholders meeting - 2018Shareholders meeting - 2017Shareholders meeting - 2016 ### **Re-elected** #### Pierre Gurdjian Independent Director Member of the GNCC To be re-elected in 2024 End of term in 2028 ### [BIO - P. Gurdijan](/content/sites/default/files/2024-03/240314_Bio_Pierre_Gurdjian_0.pdf) ### **Re-elected** #### Ulf Wiinberg Independent Director Member of the GNCC To be re-elected in 2024 End of term in 2028 ### [BIO - U. Wiinberg](/content/sites/default/files/2024-03/240314_Bio_Wiinberg_Ulf_0.pdf) ### **Re-elected** #### Charles-Antoine Janssen Director, Vice-chair of the Board Member of the GNCC To be re-elected in 2024 End of term in 2028 ### [BIO - CA Janssen](/content/sites/default/files/2024-03/240314_Bio_Janssen_Charles-Antoine_1.pdf) ### **Elected** ### **Elected** ### **Elected** ### Dolca Thomas Independent Director To be elected in 2024 End of term in 2028 ### Nefertiti Greene Independent Director To be elected in 2024 End of term in 2028 ### Rodolfo J. Savitzky Independent Director To be elected in 2024 End of term in 2028 ### [BIO - D. Thomas](/content/sites/default/files/2024-03/240314_Dolca_Thomas.pdf) ### [BIO - N. Greene](/content/sites/default/files/2024-03/240314_Nefertiti_Greene.pdf) ### [BIO - R. J. Savitzky](/content/sites/default/files/2024-03/240314_Rodolfo_Savitzky.pdf)