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UCB — Investor Relations & Filings

Ticker · UCB ISIN · BE0003739530 LEI · 2138008J191VLSGY5A09 BR Manufacturing
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Filings indexed 2,023 across all filing types
Latest filing 2022-05-13 Transaction in Own Shar…
Country BE Belgium
Listing BR UCB

About UCB

https://www.ucb.com/

UCB is a global biopharmaceutical company that focuses on creating solutions for people living with severe diseases, primarily in the fields of neurology and immunology. The company's core activities include the research, development, and commercialization of pharmaceutical and biotechnology products. Guided by a patient-centric and science-driven approach, UCB is committed to innovation and sustainability. Through its UCB Ventures arm, it invests in pioneering technologies and companies with the potential to transform patient care. The company also offers personalized support services to patients and healthcare professionals during their treatment journey with a UCB medicine.

Recent filings

Filing Released Lang Actions
220513 - Aliénation d'actions propres_FR.pdf
Transaction in Own Shares Classification · 100% confidence The document title is "Aliénation d'actions propres" (Alienation of own shares) and the content details transactions where UCB SA alienated (sold/transferred) its own shares following the exercise of stock options by employees as part of long-term variable remuneration. This directly corresponds to the definition of a company reporting transactions involving its own shares, specifically share repurchase or issuance, which maps to the 'Transaction in Own Shares' category. Filing Code: POS (Transaction in Own Shares). Confidence Score: 1.0
2022-05-13 French
220513 - Vervreemding van eigen aandelen_NL.pdf
Share Issue/Capital Change Classification · 99% confidence The document is titled "Vervreemding van eigen aandelen" (Disposal of own shares) and details transactions where UCB shares were delivered to employees as part of long-term incentive plans (LTI plans) and stock option plans. This directly relates to the company buying back or issuing its own shares, specifically in the context of employee compensation/exercise. This aligns perfectly with the definition for 'Transaction in Own Shares' (Code: POS). The document is a formal announcement (Gereglementeerde informatie) detailing these specific share movements.
2022-05-13 Dutch
Minutes GM 28.04.22 - ENG.pdf
AGM Information Classification · 100% confidence The document is titled 'MINUTES OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS' for UCB SA/NV. It details the proceedings, attendance, agenda items, and proposed resolutions discussed during the meeting held on April 28, 2022. As it contains the official minutes and materials related to the conduct and business of the Annual General Meeting, it falls under the AGM-R category.
2022-05-12 English
PV AGO 28.04.2022 - FINAL.pdf
AGM Information Classification · 100% confidence The document is a 'Procès-verbal' (Minutes) of the Annual General Meeting (AGM) of UCB SA held on April 28, 2022. It details the proceedings, the constitution of the bureau, the verification of powers, and the agenda items discussed and voted upon (such as approval of accounts, dividends, and board appointments). As it contains the official record of the meeting proceedings and resolutions, it falls under the AGM-R category.
2022-05-12 French
Notulen AV 28.04.22 - FINAL.pdf
AGM Information Classification · 100% confidence The document is titled 'NOTULEN' (Minutes) of the 'GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS' (Ordinary General Meeting of Shareholders) for UCB NV, held on April 28, 2022. It details the meeting's opening, the composition of the bureau, verification of attendance, and the agenda items discussed, including voting on financial statements, remuneration, and board appointments. This is a formal record of the proceedings of an Annual General Meeting.
2022-05-12 Dutch
Minutes EGM 28.04.22 - ENG.pdf
AGM Information Classification · 99% confidence The document text explicitly details the proceedings of an 'extraordinary general meeting of the shareholders' of UCB, held on April 28th, 2022. The agenda items include 'AMENDMENT OF THE ARTICLES OF ASSOCIATION', 'RENEWAL OF THE AUTHORIZED CAPITAL', and 'AUTHORIZATION TO ACQUIRE OWN SHARES'. The document records the resolutions passed by the shareholders regarding these corporate governance and capital structure matters. This content is characteristic of the minutes or official record of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the classification options include 'AGM-R' (AGM Information) and the document is the formal record of decisions made during such a meeting, AGM-R is the most appropriate classification, as it covers the official proceedings and resolutions of a general meeting.
2022-05-12 English

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