UCB - Convening Notice to the General Meeting of the Shareholders 2026 [Yahoo! Finance]
UCB SA UNSP/ADR (UCBJY)
NASDAQ:AMEX Investor Relations:
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Source: Yahoo! Finance
The Board of Directors invites the shareholders to the general meeting of the shareholders (the “ General Meeting ”) which will be held on Thursday, 30 April 2026, at 11:00 am CEST at the registered office of UCB SA/NV, Allée de la Recherche 60 - 1070 Brussels , for the purpose of considering and voting on the items shown on the agenda set out below. Applicable participation formalities are detailed at the end of this convening notice. Shareholders may, to the extent indicated, also use the Lumi Connect platform ( www.lumiconnect.com ) to complete all participation formalities and to vote by proxy at the General Meeting. The Lumi Connect platform is free of charge for the shareholders. ORDINARY PART Report of the Board of Directors on the annual accounts for the financial year ended 31 December 2025 Report of the statutory auditor on the annual accounts for the financial year ended 31 December 2025 Communication of the consolidated annual accounts of the UCB Group relating
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