UCB SA/NV 30/04/2026 AGM
I.1.Report of the Board of Directors on the Annual Accounts for the Financial Year Ended 31 December 2024 Non-Voting
I.2Report of the Statutory Auditor on the Annual Accounts for the Financial Year Ended 31 December 2024 Non-Voting
I.3.Communication of the Consolidated Annual Accounts of the UCB Group Relating to the Financial Year Ended 31 December 2024 and the Consolidated Report of the Board of Directors on These Accounts. Such Documents Are Included in the Integrated Annual Report Non-Voting
I.4.Approval of the Annual Accounts of UCB SA/NV for the Financial Year Ended 31 December 2025 and Approval of the Dividend of EUR 1.45 Per ShareAbstain
I.5.Approve the Remuneration ReportAbstain
I.6.Discharge the BoardFor
I.7.Discharge the AuditorsOppose
I.8.1Re-elect Jean-Christophe Tellier - Chief ExecutiveFor
I.8.2Re-elect Cédric van Rijckevorsel - Non-Executive DirectorOppose
I.9.Approval of Change of Control Clauses for the Debt ProgrammeFor
II.1. Board Report on Renewal of Authorised Capital PowersNon-Voting
II.2.Issue Shares for CashFor
II.3.Authorise Share RepurchaseFor