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Investors UCB shareholders Shareholders meeting 2015

Shareholders meeting 2015

 

Annual general shareholders’ meeting

Ordinary general meeting

30 April 2015

Documents ENG FR NL
Agenda
Convening notice /
Attendance formalities
Proxy
UCB Group -
2014 annual report
UCB SA/NV -
2014 annual accounts

UCB SA/NV -
Management report


UCB SA/NV -
Report of the Statutory Auditor

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



To be elected:

Documents post-AGM ENG FR NL
Speech of the CEO
Minutes of the 
General Meeting
  

    
    

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