UCB SA/NV 28/04/2016 AGM
O.1Report of the Board of Directors on the Annual Accounts Non-Voting
O.2Report of the statutory auditor on the Annual AccountsNon-Voting
O.3Communication of the Consolidated Annual AccountsNon-Voting
O.4Approve Financial Statements and Allocation of IncomeFor
O.5Approve the Remuneration ReportOppose
O.6Discharge the BoardOppose
O.7Discharge the AuditorsOppose
O.81ARe-elect Harriet EdelmanFor
O.81BElect Harriet Edelman as an Independent DirectorFor
O.8.2Re-elect Charles-Antoine JanssenFor
O.83AElect Ulf WiinbergFor
O.83BElect Ulf Wiinberg as an Independent DirectorFor
O.84AElect Pierre Gurdjian For
O.84BElect Pierre Gurdjian an an Independent DirectorFor
O.9Approve Equity GrantOppose
O.101Approve Adoption of Anti-takeover Measure Oppose
O.102Approve the condition 4.03A(3) of the loan facility concluded with the European investment bank on 15 December 2015Oppose
E.1Submission of the special reportNon-Voting
E.2Increase the Capital of the Company for Two Years and Amend Article 6Oppose
E.3Authorise Share RepurchaseFor
E.4Amend Articles: Article 11For