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Investors UCB shareholders

Our shareholders

Since 13 March 2014, UCB’s capital amounts to € to 583 516 974, divided in 194 505 658 ordinary shares with no nominal value.

Based on the transparency notifications, the shareholder structure of UCB can be summarized as follows:

Shareholders structure

The main shareholder of UCB is Financière de Tubize SA, a Belgian company listed on Euronext Brussels.

 

62% free float by region

Transparency notifications

Procedure for transparency notification

  1. Fill in the notification forms available on FSMA website
  2. Ensure the copy is duly signed.
  3. Send the electronic copy to FSMA
  4. Send the electronic copy to UCB Corporate Secretariat
 

UCB shares

     

 

 

 

 

 

 

UCB is listed on Euronext Brussels
since 1928:

- ticker: UCB

- ISN: BE0003739530

Since 13 March 2014, share capital of UCB amounts to € to 583 516 974 and is represented by 194 505 658 shares.

20132014201520162017
Market cap
@ year-end (€ billion)
9.912.316.211.812.9
Earnings per share€ 0.88€ 1.10€ 3.25€ 2.76€ 4.00
High of the year€ 54.45€ 75.62€ 86.05€ 85.12€ 79.05
Low of the year€ 38.01€ 50.11€ 60.40€ 54.84€ 56.55
Year-end share price€ 54.14€ 63.20€ 83.23€ 60.91€ 66.18
Average trading volume (share)242 181263 320312 241325 396365 284

Dividend

The Board intends to continue to sustain a dynamic dividend policy, consistent with the long term growth prospects of the Company, offering gradual increase in dividend, and as far as possible not to reduce it, irrespective of the short term income variations.

  

A dividend in respect of the year ended 31 December 2017 of € 1.18 per was approved at the annual general meeting og the shareholders on 26 April 2018. 

  • Coupon # 21
  • Ex-dividend: 27 April 2018
  • Record date: 30 April 2018
  • Payment: 2 May 2018

Coupon # 21 of UCB shares is payable € 0.826 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.

Shareholders' meetings

Ordinary general shareholders’ meeting

Extraordinary general shareholder’s meeting

26 April 2018 

 

Documents ENG FR NL
Convening notice (including agenda/
attendance formalities)
Proxy

UCB Group - 
2017 annual report

2017 report on non-financial information
"sustainability report 2017"

 

English version

 

Version française

 

Nederlandstalige versie

UCB SA/NV -
2017 statutory annual accounts
UCB SA/NV - 
Management report

UCB SA/NV -
Report of the Statutory Auditor

 

UCB SA/NV - Special report of the Board
Art. 604 Belgian Companies Code

 

English version

 

Version française

 

Nederlandstalige versie

At the day of publication of the convening notice, UCB SA/NV has a total of 194 505 658 shares outstanding, of which 188 159 826 are entitled to vote.

Shareholders' meeting archives


 

Due to major renovation works at UCB office, the 2018 shareholders' meeting will take place at:

BluePoint Brussels
80, boulevard A. Reyers
1030 Brussels

Questions?

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

To be re-elected:

Documents post-AGM ENG FR NL
Minutes of the 
Ordinary General Meeting
Minutes of the 
Extraordinary General Meeting