UCB SA/NV 30/04/2020 AGM
O.1Receive the Directors ReportNon-Voting
O.2Receive Auditors' ReportsNon-Voting
O.3Receive Consolidated Financial Statements and Statutory ReportsNon-Voting
O.4Approve Financial Statements and Allocation of IncomeFor
O.5Approve the Remuneration ReportOppose
O.6Approve Remuneration PolicyOppose
O.7Approve Discharge of DirectorsAbstain
O.8Discharge the AuditorsOppose
O.91ARe-elect Pierre GurdjianFor
O.91BIndicate Pierre Gurdjian as Independent DirectorFor
O.92ARe-elect Ulf Wiinberg as DirectorFor
O.92BIndicate Ulf Wiinberg as Independent DirectorFor
O.9.3Re-elect Charles-Antoine Janssen as DirectorOppose
S.10Approve Long-Term Incentive PlanOppose
S.11.1Approve Change-of-Control Clause Re: Renewal of EMTN ProgramOppose
S.11.2Approve Change-of-Control Clause Re: Term Facility AgreementOppose
S.11.3Approve Change-of-Control Clause Re: Revolving Facility AgreementOppose
E.1Amend Articles Re: New Belgian Code of Companies and AssociationsFor
E.2Receive Special Board Report Re: Renewal of Authorized CapitalNon-Voting
E.3Approve Authority to Increase Authorised Share CapitalFor
E.4Authorise Share RepurchaseOppose