3.11 Information requested under article 34 of the Royal Decree of November 14, 2007
As from March 13, 2014, the share capital of UCB amounts to € 583 516 974, represented by 194 505 658 shares of no-par value, fully paid up. All UCB shares are entitled to the same rights.
3.12 Conflicts of interest – Application of article 7:96 of the Belgian Code of Companies and Associations
Article 7:96 of the BCCA was applied by the Board of February 19, 2020 in the context of the decisions relating to the CEO remuneration, the performance bonus and LTI grants (relevant excerpt from the minutes of the meeting)
3.13 Comply or explain principle (application of article 3:6, §2, 2° of the BCCA)
The Remuneration report (see above) explains how section 7 of the 2020 Code is being applied.