Shareholders' Meeting 2022

Assembl¨¦e G¨¦n¨¦rale 2022

Algemene Vergadering 2022

28 April 2022

Annual & extraordinary general shareholders¡¯ meeting

  ENG FR NL
Speech Jean-Christophe Tellier, CEO PDF PDF PDF
Minutes Annual General Meeting PDF PDF PDF
Minutes Extraordinary General Meeting PDF PDF PDF
Articles of Association as of 28.04.2022 PDF PDF PDF
       

Convening Notice
(including agenda & attendance formalities)

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Proxy

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½ðºÌÓéÀÖ³Ç Group - 
2021 Integrated Annual Report

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½ðºÌÓéÀÖ³Ç SA/NV -
2021 Statutory Annual Accounts

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½ðºÌÓéÀÖ³Ç SA/NV - 
Management Report

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½ðºÌÓéÀÖ³Ç SA/NV -
Report of the Statutory Auditor

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½ðºÌÓéÀÖ³Ç SA/NV - 
Special Report of the Board
Art. 7:199 of the Belgian Code of 
Companies and Associations

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Lumi Connect Online Platform - User Guide PDF    

On the day of publication of the convening notice, ½ðºÌÓéÀÖ³Ç SA/NV has a total of 194 505 658 shares outstanding, of which 189 397 512 are entitled to vote.


Proposed dividend

The Board of Directors proposes to pay a gross dividend of € 1.30 per share (gross) to be approved by the annual general meeting of the shareholders. 

  • Coupon # 25
  • Ex-dividend: 29 April 2022
  • Record date: 2 May 2022
  • Payment: 3 May 2022

Coupon # 25 of ½ðºÌÓéÀÖ³Ç shares is payable at € 0.91 net per share after deduction of Belgian withholding tax of 30%*, via our paying agent, KBC Bank NV.

* Lower witholding tax rates may be applicable depending the specific situation of each shareholder.

2021 Integrated Annual Report

 

Questions?

Please send your questions to shareholders.meeting@ucb.com

Shareholders' meeting archives

To be re-elected

Kay Davies

Independent Director
Chair of the Scientific Committee
Member of the GNCC

First appointed in 2014
End of term in 2022

Jean-Christophe Tellier

Executive Director

First appointed in 2014
End of term in 2022

C¨¦dric van Rijckevorsel

Director

First appointed in 2014
End of term in 2022