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Shareholders' meetings 2009

 

Extraordinary shareholders' meeting

6 November 2009

  • AgendaEN|pdf file, 93 kb08-October-2009 | FR|pdf file, 83 kb08-October-2009 | NL|pdf file, 79 kb08-October-2009 |
  • ProxyEN|pdf file, 69 kb16-June-2010 | FR|pdf file, 69 kb16-June-2010 | NL|pdf file, 68 kb16-June-2010 |
  • ResolutionsEN|pdf file, 73 kb09-November-2009 | FR|pdf file, 75 kb09-November-2009 | NL|pdf file, 74 kb09-November-2009 |
  • Special Report of Board and Report AuditorEN|pdf file, 3945 kb09-October-2009 | FR|pdf file, 5677 kb09-October-2009 | NL|pdf file, 5833 kb09-October-2009 |

 

Shareholders' meeting

30 April 2009

  • AgendaEN|pdf file, 32 kb02-April-2009 | FR|pdf file, 32 kb02-April-2009 | NL|pdf file, 32 kb02-April-2009 |
  • ProxyEN|pdf file, 31 kb05-July-2010 | FR|pdf file, 32 kb05-July-2010 | NL|pdf file, 31 kb05-July-2010 |
  • ResolutionsEN|pdf file, 33 kb06-July-2009 | FR|pdf file, 33 kb06-July-2009 | NL|pdf file, 33 kb06-July-2009 |
  • UCB Group 2008 Annual ReportEN|pdf file, 2503 kb01-September-2011 | FR|PDF file, 3980 kb01-September-2011 | NL|pdf file, 2503 kb01-September-2011 |
  • UCB S.A. Management ReportEN|pdf file, 196 kb02-April-2009 | FR|pdf file, 201 kb02-April-2009 | NL|pdf file, 198 kb02-April-2009 |
  • UCB S.A. Annual Accounts in EuroEN|pdf file, 162 kb02-April-2009 | FR|pdf file, 915 kb02-April-2009 | NL|pdf file, 1756 kb02-April-2009 |
  • UCB S.A. Auditor ReportsEN|pdf file, 650 kb02-April-2009 | FR|pdf file, 219 kb02-April-2009 | NL|pdf file, 235 kb02-April-2009 |

To be re-elected

Karel Boone
Gaëtan van de Werve

To be elected

PricewaterhouseCoopers, permanent representative:
Bernard Gabriëls

 

Extraordinary shareholders' meeting

30 April 2009

  • AgendaEN|pdf file, 19 kb02-April-2009 | FR|pdf file, 19 kb02-April-2009 | NL|pdf file, 20 kb02-April-2009 |
  • ProxyEN|pdf file, 19 kb05-July-2010 | FR|pdf file, 19 kb05-July-2010 | NL|pdf file, 19 kb05-July-2010 |
  • ResolutionsEN|pdf file, 20 kb06-July-2009 | FR|pdf file, 19 kb06-July-2009 | NL|pdf file, 20 kb06-July-2009 |