UCB SA/NV 25/04/2024 AGM
1Report of the Board of Directors on the annual accounts for the financial year ended 31 December 2023Non-Voting
2Report of the statutory auditor on the annual accounts for the financial year ended 31 December 2023Non-Voting
3Communication of the consolidated annual accounts of the UCB Group relating to the financial year ended 31 December 2023Non-Voting
4Approve Financial StatementsAbstain
5Approve the Remuneration ReportAbstain
6Approve Remuneration PolicyOppose
7Discharge the BoardFor
8Discharge the AuditorsOppose
9.1AElect Pierre Gurdjian - Non-Executive DirectorFor
9.1BClassify Pierre Gurdjian as IndependentFor
9.2AElect Ulf Wiinberg - Non-Executive DirectorOppose
9.2BClassify Ulf Wiinberg as IndependentFor
9.3Elect Charles-Antoine Janssen - Non-Executive DirectorOppose
9.4AElect Nefertiti Greene - Non-Executive DirectorFor
9.4BClassify Nefertiti Greene as IndependentFor
9.5AElect Dolca Thomas - Non-Executive DirectorFor
9.5BClassify Dolca Thomas as IndependentFor
9.6AElect Rodolfo Savitzky - Non-Executive DirectorFor
9.6BClassify Rodolfo Savitzky as IndependentFor
10Appoint the AuditorsFor
11Program of Free Allocation of SharesOppose
12.1Amend Articles: EMTN Program – renewalFor
12.2Amend Articles: Schuldschein Loan AgreementsOppose