Shareholders meeting 2026 | UCB
Shareholders' Meeting 2026
Assemblée Générale 2026
Algemene Vergadering 2026
30 April 2026
Annual general shareholders’ meeting
| ENG | FR | NL | |
|---|---|---|---|
| Speech of the CEO | |||
| Minutes AGM | |||
| Minutes EGM | |||
| Convening Notice (including agenda & attendance formalities) |
|||
| Proxy | |||
| UCB SA/NV - Management Report Statutory accounts |
|||
| UCB SA/NV - Report of the Statutory Auditor |
|||
| UCB Group - 2025 Integrated Annual Report |
|||
| UCB SA/NV Statutory Annual Accounts 2025 |
|||
| UCB Group - 2025 Remuneration Report |
See section 3.8 of the Corporate Governance Statement in the 2025 Integrated Annual Report | ||
| UCB SA/NV - Special Report of the Board of Directors Art. 7:199 BCCA |
|||
| On the day of publication of the convening notice, UCB SA/NV has a total of 194 505 658 shares outstanding, of which 189 952 928 are entitled to vote | |||
| Lumi Connect Online Platform - User Guide |
Proposed dividend
The Board of Directors proposes to pay a gross dividend of € 1.45 per share (gross), to be approved by the 2026 annual general meeting of the shareholders.
- Coupon # 29
- Ex-dividend: 4 May 2026
- Record date: 5 May 2026
- Payment: 6 May 2026
Coupon # 29 of UCB shares is payable at € 1.015 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 on the specific situation of each shareholder.
Shareholders' meeting archives
shareholder meeting 2025 shareholder meeting 2024 Shareholders meeting - 2023 Shareholders meeting - 2022 Shareholders meeting - 2021 Shareholders meeting - 2020 Shareholders meeting - 2019 Shareholders meeting - 2018 Shareholders meeting - 2017 Shareholders meeting - 2016
Questions?
Please send your questions to shareholders.meeting@ucb.com
Re-elected
Jean-Christophe Tellier
Executive Director
Biography - J.C. Tellier
Re-elected
Cédric van Rijckevorsel
Director