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Investors UCB shareholders Shareholders meeting 2014

Shareholders meeting 2014

 

Annual general shareholders’ meeting

Ordinary and extraordinary general meetings

24 April 2014

Documents ENG FR NL
Agenda
Convening notice /
Attendance formalities
Proxy
UCB Group -
2013 annual report

UCB S.A. - Annual accounts



UCB S.A. -
Management report




UCB S.A. - Auditor report




Special report of the Board
– Art. 604 Belgian Companies’ Code



To be elected:

Documents ENG FR NL
Speech
Minutes of the
Ordinary General Meeting
Minutes of the
Extraordinary General Meeting
 
    
    

 

Extraordinary general meeting

24 March 2014

Documents ENG FR NL
Agenda
Convening notice /
Attendance formalities
Proxy
Special report of the Board
– Art. 604 Belgian Companies’ Code



Resolution

Next meeting

26 April
2018
Annual shareholders' meetingStarting at 11.00 at BluePoint Brussels - 80, boulevard A. Reyers - 1030 Brussels

Archives


Questions?

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