Shareholders' meeting 2007

UCB's last Ordinary General Meeting of Shareholders was held on 26 April 2007.

UCB's latest Extraordinary General Meeting of Shareholders on the acquisition of Schwarz Pharma was also held on the 26 April 2007.

A General Meeting of Shareholders may also be called in special or extraordinary circumstances, whenever Company interests dictate. Moreover, any shareholder holding at least 20% of share capital may call a General Meeting of Shareholders.

Shareholders' Meeting

26 April 2007


Agenda	› EN	› FR	› NL
Resolutions	› EN
Group UCB Annual accounts and reports	› EN	› FR	› NL
UCB S.A. Annual Accounts		› FR	› NL
UCB S.A. Auditor Reports	› EN	› FR	› NL

To be elected

Patrick Schwarz-Schütte

To be re-elected

Roch Doliveux
H.R.H. Prince Lorenz

Extraordinary Shareholders' Meeting

26 April 2007


Agenda	› EN	› FR	› NL
Resolutions	› EN
Special reports Board & Auditors	› EN	› FR	› NL