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Shareholders' meeting 2008

Shareholders' Meeting

24 April 2008

Agenda 

› EN

› FR

› NL

Attachment to # 10 of the agenda

› EN

› FR

› NL

Resolutions

› EN

 

 

Group UCB Annual accounts and reports

› EN

› FR

› NL

UCB S.A. Management Report

› EN

› FR

› NL

UCB S.A. Annual Accounts

› EN

› FR

› NL

UCB S.A. Auditor Reports

› EN

› FR

› NL

To be elected

Thomas Leysen
Jean-Pierre Kinet
Armand De Decker
Norman J-Ornstein

To be re-elected

Countess Diego du Monceau de Bergendal
Dr. Peter Felner
Gerhard N. Mayer
Count Arnoud de Pret
Mrs. Jean van Rijckevorsel

Extraordinary Shareholders' Meeting

24 April 2008

Agenda

› EN

› FR

› NL

Resolutions

› EN

 

 
Special reports of the Board

› EN

› FR

› NL

Special reports of the Auditors

› EN

› FR

› NL