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Shareholders' meetings 2011


Extraordinary general meeting
28 April 2011

  • AgendaEN|pdf file, 28 kb01-April-2011 | FR|pdf file, 37 kb01-April-2011 | NL|pdf file, 27 kb01-April-2011 |
  • ResolutionsEN|pdf file, 30 kb28-April-2011 | FR|pdf file, 40 kb28-April-2011 | NL|pdf file, 32 kb28-April-2011 |


Ordinary general meeting
28 April 2011

  • AgendaEN|pdf file, 46 kb01-April-2011 | FR|pdf file, 46 kb01-April-2011 | NL|pdf file, 46 kb01-April-2011 |
  • ResolutionsEN|pdf file, 47 kb28-April-2011 | FR|pdf file, 48 kb28-April-2011 | NL|pdf file, 47 kb28-April-2011 |
  • UCB Group 2010 Annual ReportEN|pdf file, 4541 kb01-April-2011 | FR|pdf file, 4854 kb20-May-2011 | NL|pdf file, 4851 kb20-May-2011 |
  • UCB S.A. Management ReportEN|pdf file, 331 kb01-April-2011 | FR|pdf file, 389 kb01-April-2011 | NL|pdf file, 396 kb01-April-2011 |
  • UCB S.A. Annual Accounts in euroEN|pdf file, 925 kb01-April-2011 | FR|pdf file, 925 kb01-April-2011 | NL|pdf file, 1162 kb01-April-2011 |
  • UCB S.A. Auditor ReportEN|pdf file, 217 kb01-April-2011 | FR|pdf file, 223 kb01-April-2011 | NL|pdf file, 240 kb01-April-2011 |

To be re-elected


Extraordinary shareholders' meeting
31 March 2011

  • AgendaEN|pdf file, 27 kb03-March-2011 | FR|pdf file, 27 kb03-March-2011 | NL|pdf file, 27 kb03-March-2011 |
  • ProxyEN|pdf file, 27 kb03-March-2011 | FR|pdf file, 27 kb03-March-2011 | NL|pdf file, 27 kb03-March-2011 |
  • ResolutionEN|pdf file, 30 kb01-April-2011 | FR|pdf file, 30 kb01-April-2011 | NL|pdf file, 32 kb01-April-2011 |