UCB SA
Proposal 4.
APPROVAL OF THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 AND APPROPRIATION OF THE RESULTS (INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF 1.39 PER SHARE)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5.
APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.
APPROVAL OF THE REMUNERATION POLICY 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7.
DISCHARGE IN FAVOUR OF THE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8.
DISCHARGE IN FAVOUR OF THE STATUTORY AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.1A
THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. JONATHAN PEACOCK AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2029.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.1B
THE GENERAL MEETING ACKNOWLEDGES THAT, MR JOHATHAN PEACOCK QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.2A
A) THE GENERAL MEETING APPOINTS MRS. FIONA POWRIE AS DIRECTOR FOR A TERM STARTING ON 1 JANUARY 2026 AND ENDING AT THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2029
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.2B
THE GENERAL MEETING ACKNOWLEDGES THAT MRS. FIONA POWRIE QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORP
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9.3
THE GENERAL MEETING APPOINTS MR. STEFAAN HEYLEN AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF 2029
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10.
RENEWAL OF APPROVAL OF A CHANGE OF CONTROL PROVISIONS IN THE EMTN PROGRAM - ART. 7:151 OF THE BCCA
Caisse vote:
For
Applicable policy or principle:
PDV_01