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Financière de Tubize S.A. — Investor Relations & Filings

Ticker · TUBAT ISIN · BE0003823409 LEI · 549300I1MGC0OK6W8828 BR Financial and insurance activities
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Filings indexed 524 across all filing types
Latest filing 2026-03-25 Proxy Solicitation & In…
Country BE Belgium
Listing BR TUBAT

About Financière de Tubize S.A.

https://financiere-tubize.be/

Financière de Tubize S.A. is a holding company that serves as the reference shareholder for UCB, a global biopharmaceutical company. Its primary mission is to provide long-term stability and support for UCB's strategic development by uniting family shareholders and other investors with a shared long-term vision. As a committed shareholder, Financière de Tubize aims to foster a sustainable biopharma ecosystem that supports UCB's activities. UCB focuses on discovering and developing treatments for patients with severe diseases, particularly in the fields of neurology and immunology.

Recent filings

Filing Released Lang Actions
20260424 - AG - 6 Procuration AGO - UK.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the Ordinary General Meeting of Financière de Tubize, providing shareholders with voting instructions, agenda items, appointment of proxies and solicitation of votes. This is not the annual report itself, nor a simple notice of a report. It is clearly proxy solicitation material meant to inform shareholders and request their voting on resolutions at the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-03-25 English
20260424 - AG - 5 Avis de participation AGO - UK.pdf
AGM Information Classification · 1% confidence The document is a participation notice form for the ordinary general meeting of April 24, 2026, instructing shareholders on how to register attendance. It is a material directly related to convening and organizing the AGM rather than a financial report, proxy statement with vote solicitation, or announcement of results. Therefore it falls under AGM Information (AGM-R).
2026-03-25 English
20260424 - AG - 6 Procuration AGO - FR.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form (“procuration”) and information statement for the 24 April 2026 Annual General Meeting, including the agenda, proposed resolutions, voting instructions, and designation of proxies. This is not the AGM minutes or voting results but the solicitation materials sent to shareholders to request votes and provide meeting information. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-03-25 French
20260424 - AG - 5 Avis de participation AGO - FR.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice of participation (“avis de participation”) form for the upcoming Annual General Meeting on April 24, 2026. It is not a financial report, results announcement, or audit, but rather part of the proxy/meeting materials sent to shareholders to enable voting or attendance at the AGM. Therefore it best fits the “Proxy Solicitation & Information Statement” category (PSI).
2026-03-25 French
20260424 - AG - 6 Procuration AGO - NL.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy (“volmacht”) form for the Ordinary General Meeting to be held on April 24, 2026, including the agenda items, voting proposals and instructions, appointment of proxies, and related shareholder solicitation materials. This fits the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself nor a post-meeting vote results announcement.
2026-03-25 Dutch
20260424 - AG - 5 Avis de participation AGO - NL.pdf
Proxy Solicitation & Information Statement Classification · 0% confidence The document is a formal “Kennisgeving van deelname” (notice of participation) for the ordinary general meeting of 24 April 2026. It provides shareholders with instructions and forms to register attendance at the AGM. It is not a full annual or interim report, not an earnings release, call transcript, or audit report. It is part of the AGM materials sent to shareholders (i.e., an information and proxy‐solicitation type statement for the meeting). Consequently, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-03-25 Dutch

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