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Investors UCB shareholders Shareholders meeting 2016

Shareholders meeting 2016

28 April 2016

Documents ENG FR NL
Convening notice (including agenda/
attendance formalities)
Proxy
UCB Group - 
2015 annual report
UCB SA/NV -
2015 statutory annual accounts
UCB SA/NV - 
Management report

UCB SA/NV -
Report of the Statutory Auditor


Special report of the Board
Art. 604 Belgian Companies Code

Proposed resolutions and comments
from the Board of Directors:
see convening notice



To be elected:

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

    
    

Next meeting

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

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