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Shareholders' meeting 2007

 

Shareholders' meeting

26 April 2007

  • AgendaEN|pdf file, 28 kb25-March-2009 | FR|pdf file, 28 kb25-March-2009 | NL|pdf file, 28 kb25-March-2009 |
  • ResolutionsEN|pdf file, 41 kb25-March-2009 | FR|pdf file, 32 kb23-June-2011 | NL|pdf file, 32 kb23-June-2011 |
  • Group UCB Annual accounts and reportsEN|pdf file, 1670 kb01-September-2011 | FR|pdf file, 2109 kb01-September-2011 | NL|pdf file, 2102 kb01-September-2011 |
  • UCB S.A. Annual AccountsFR|pdf file, 644 kb25-March-2009 | NL|pdf file, 645 kb25-March-2009 |
  • UCB S.A. Auditor ReportsEN|pdf file, 201 kb25-March-2009 | FR|pdf file, 204 kb25-March-2009 | NL|pdf file, 220 kb25-March-2009 |

To be elected

Patrick Schwarz-Schütte

To be re-elected

Roch Doliveux
H.R.H. Prince Lorenz

 

Extraordinary shareholders' meeting

26 April 2007

  • AgendaEN|pdf file, 67 kb25-March-2009 | FR|pdf file, 69 kb25-March-2009 | NL|pdf file, 73 kb25-March-2009 |
  • ResolutionsEN|pdf file, 19 kb25-March-2009 | FR|pdf file, 20 kb23-June-2011 | NL|pdf file, 22 kb23-June-2011 |
  • Special reports Board & AuditorsEN|pdf file, 427 kb25-March-2009 | FR|pdf file, 446 kb25-March-2009 | NL|pdf file, 474 kb25-March-2009 |