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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 2020-04-10 Proxy Solicitation & In…
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
Proxy General Meeting 30 April 2020 (Final).pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'PROXY FOR THE GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 30 APRIL 2020'. It contains instructions for appointing a proxy holder and provides a detailed agenda for both the Ordinary and Extraordinary General Meetings, including resolutions on approving annual accounts, remuneration reports, director renewals, and capital incentive plans. This content is characteristic of proxy materials distributed to shareholders ahead of a General Meeting to solicit their votes. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the document itself is the proxy form, not the AGM presentation (AGM-R) or the final voting results (DVA).
2020-04-10 English
Formulaire par correspondence Assemblée Générale 30 avril 2020 (AR) final.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "FORMULAIRE DE VOTE PAR CORRESPONDANCE POUR L'ASSEMBLÉE GÉNÉRALE DES ACTIONNAIRES DU 30 AVRIL 2020" (Proxy Voting Form for the Shareholders' General Meeting of April 30, 2020). It contains detailed voting instructions, resolutions for the Ordinary and Extraordinary General Meetings (covering approval of annual accounts, remuneration reports, director mandates, and statutory changes), and instructions on how to submit the vote by mail or email. This content is characteristic of materials sent to shareholders to solicit their votes ahead of a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM, the document itself is the mechanism for voting, not the AGM presentation (AGM-R) or the formal results (DVA).
2020-04-10 French
Volmacht Algemene Vergadering 30 april 2020 (KB) finaal .pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "VOLMACHT VOOR DE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 30 APRIL 2020 OM 11:00 UUR" (Proxy for the General Meeting of Shareholders of April 30, 2020). It contains an agenda for both Ordinary and Extraordinary General Meetings, covering topics like approval of annual accounts, remuneration reports, director mandates, and amendments to articles of association. This material is directly related to soliciting shareholder votes and providing necessary information for the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it discusses items typically found in an Annual Report (like the 2019 financial year-end items), the document's primary function is the proxy/voting mechanism for the AGM.
2020-04-10 Dutch
NBB_0019_31.12.2019_FR Final signé.pdf
Annual Report Classification · 95% confidence The document is a formal Belgian 'Comptes Annuels' (Annual Accounts) filing for UCB S.A. It contains detailed balance sheets, lists of directors, and financial statements for the fiscal year 2019. While it is an annual report, it is specifically the statutory financial filing required by Belgian law, which falls under the category of an Annual Report (10-K equivalent in this context). FY 2019
2020-04-10 French
UCB Convening Notice - Press Release and annexes.pdf
AGM Information Classification · 19% confidence
2020-04-10 English
UCB Convocation-Press release et annexes.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "CONVOCATION À L'ASSEMBLÉE GÉNÉRALE DES ACTIONNAIRES" (Notice of General Shareholders' Meeting) and details the agenda for an upcoming meeting scheduled for April 30, 2020. The agenda items include voting on the 2019 annual accounts, dividend approval, remuneration reports, renewal of director mandates, and approval of change-of-control clauses related to financing agreements. This content is the core material distributed to shareholders to inform them and solicit their votes for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-04-10 French

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