UCB SA/NV 27/04/2023 AGM
1Report of the Board of Directors on the annual accounts for the financial year ended 31 December 2022Non-Voting
2Report of the statutory auditor on the annual accounts for the financial year ended 31 December 2022Non-Voting
3Communication of the consolidated annual accounts of the UCB Group relating to the financial year ended 31 December 2022Non-Voting
4Approve Consolidated Financial StatementsAbstain
5Approve the Remuneration ReportOppose
6Discharge the BoardFor
7Discharge the AuditorsOppose
8.1AElect Jan Berger - Non-Executive DirectorFor
8.1BClassify Jan Berger as IndependentFor
8.2Elect Cyril Janssen - Non-Executive DirectorFor
8.3AElect Maëlys Castella - Non-Executive DirectorFor
8.3BClassify Maëlys Castella as IndependentFor
9Long-Term Incentive Plans - Program of Free Allocation of SharesOppose
10.1Amend Articles: EMTN Program – renewalFor
10.2Amend Articles: Schuldschein Loan AgreementsOppose
10.3Amend Articles: Revolving credit facility agreementOppose