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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 2021-05-25 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
20210604 Disposal of own shares.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled "Disposals of own shares" and details the disposal of UCB shares OTC following the exercise of stock options and delivery under incentive plans. This directly relates to the company buying back or selling its own shares. This aligns perfectly with the definition for 'Transaction in Own Shares' (Code: POS). The document is a formal announcement (regulated information) detailing specific transactions, not just an announcement of a report.
2021-05-25 English
20210604 Aliénation d'actions propres.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled "Aliénation d'actions propres" (Alienation of own shares) and details transactions where UCB SA sold/delivered its own shares outside the stock exchange (OTC) following option exercises and stock awards to personnel. This directly relates to the company buying back or issuing its own shares for employee compensation plans. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS). The document is a formal announcement of these transactions.
2021-05-25 French
20210604 Vervreemding van eigen aandelen.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled 'Vervreemding van eigen aandelen' (Disposal of own shares) and details transactions where UCB shares were transferred to employees as part of incentive plans (Stock Option Plan and Stock Award Plan). This directly relates to the company buying back or issuing its own shares, specifically in the context of employee compensation/share schemes. This aligns perfectly with the definition for 'Transaction in Own Shares' (POS). The document is a formal announcement ('gereglementeerde informatie') detailing these specific transactions.
2021-05-25 Dutch
Final - Minutes of the General Meeting 29 April 2021 - ENG.pdf
AGM Information Classification · 100% confidence The document explicitly states it contains the "MINUTES OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD AT THE REGISTERED OFFICE ON THURSDAY 29 APRIL 2021". The content details the opening of the meeting, the bureau composition, verification of convening notices, attendance verification, and the agenda items which include voting on annual accounts, remuneration reports, and appointments/renewals of directors. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-05-12 English
Final - Procès-verbal de l'Assemblée Générale Ordinaire 29 avril 2021 - FR.pdf
AGM Information Classification · 100% confidence The document title explicitly states "PROCES VERBAL DE L'ASSEMBLE GENERALE ORDINAIRE DES ACTIONNAIRES TENUE AU SIEGE SOCIAL LE JEUDI 29 AVRIL 2021" (Minutes of the Ordinary General Meeting of Shareholders held at the registered office on Thursday, April 29, 2021). The content details the opening of the meeting, verification of powers, quorum calculation, and the agenda items, which include approval of annual accounts, remuneration reports, and the appointment/renewal of directors. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. Although it contains elements related to remuneration (DEF 14A) and annual accounts (10-K), the document's primary function and format is the official record (Minutes/Procès-Verbal) of the AGM.
2021-05-12 French
Final - Notulen van de Algemene Vergadering 29 April 2021 - NL.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTULEN" (Minutes) of the "GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS GEHOUDEN OP DE ZETEL OP DONDERDAG 29 APRIL 2021" (Ordinary General Meeting of Shareholders held at the registered office on Thursday, April 29, 2021). The content details the opening, verification of quorum, the agenda items (including approval of the 2020 annual accounts, remuneration report, and appointment/re-election of directors), and the formal proceedings of the meeting. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2021-05-12 Dutch

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