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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 2019-03-22 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
Procuration Assemblée Générale 25 avril 2019 final.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "PROCURATION POUR L'ASSEMBLÉE GÉNÉRALE DES ACTIONNAIRES DU 25 AVRIL 2019 À 11 HEURES" (Proxy for the General Shareholders' Meeting of April 25, 2019 at 11 AM). It is a form used by shareholders to appoint a proxy to vote on their behalf at the upcoming Annual General Meeting (AGM). It details voting instructions for various resolutions, including the approval of annual accounts, remuneration reports, and board renewals. This content is directly related to soliciting shareholder votes and providing information for the meeting, which 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 formal notice/results (DEF 14A/DVA).
2019-03-22 French
Statutory Auditor's report - NDL - inlcuded.pdf
Audit Report / Information Classification · 98% confidence The document is titled "Verslag van de commissaris aan de algemene vergadering van aandeelhouders over het boekjaar afgesloten op 31 december 2018" (Commissioner's Report to the General Meeting of Shareholders for the fiscal year ended December 31, 2018). It contains the formal "Oordeel zonder voorbehoud" (Unqualified Opinion) on the financial statements, details the basis for the audit opinion, discusses key audit matters, and outlines the responsibilities of the board and the commissioner. This structure is characteristic of an independent auditor's report, which is a core component of statutory financial reporting, often included within or accompanying the Annual Report (10-K) or presented separately. Given the explicit focus on the audit opinion and the reference to the 'jaarverslag' (annual report) and the 'algemene vergadering' (general meeting), it strongly aligns with the content of an Audit Report/Information (AR). While it relates to the annual period covered by a 10-K, the document itself is specifically the auditor's formal opinion and report, making 'AR' the most precise fit among the provided codes, as it is a standalone audit report component. FY 2018
2019-03-22 Dutch
NBB_0019_31.12.2018_EN Final.pdf
Fund Information / Factsheet Classification · 95% confidence The document is a formal 'Annual Accounts' filing under Belgian Company Law for UCB SA. It contains detailed balance sheets, identification details, and lists of directors and auditors. While it is an annual financial document, it is a statutory filing of the annual accounts rather than a narrative 'Annual Report' (10-K) which typically includes management discussion, business strategy, and market analysis. In the context of European regulatory filings, these statutory annual accounts are classified as Financial Statements (FS). FY 2018
2019-03-22 English
NBB_0019_31.12.2018_FR Final.pdf
Annual Report Classification · 95% confidence The document is a formal 'Comptes Annuels' (Annual Accounts) filing for UCB SA, a Belgian company. It contains detailed balance sheet data, lists of directors, and financial statements for the fiscal year 2018. While it is a component of the annual reporting process, in the context of Belgian corporate filings (NBB/BNB), these are the official annual financial statements. Given the comprehensive nature of the financial data provided, it is classified as an Annual Report (10-K equivalent). FY 2018
2019-03-22 French
NBB_0019_31.12.2018_NL Final.pdf
Audit Report / Information Classification · 98% confidence The document text is in Dutch and contains the heading "JAARREKENING EN ANDERE OVEREENKOMSTIG HET WETBOEK VAN VENNOOTSCHAPPEN NEER TE LEGGEN DOCUMENTEN" (Annual Accounts and other documents to be filed pursuant to the Companies Code). It explicitly details financial periods (2018 vs 2017), includes a signature block for directors, and presents a detailed 'BALANS NA WINSTVERDELING' (Balance Sheet after profit distribution) with line items typical of a full annual financial statement. The length (287,789 chars) also suggests a comprehensive report rather than a brief announcement. This strongly indicates a full Annual Report filing, which corresponds to the 10-K equivalent in this context, even though the document is in Dutch and likely filed with a local regulator (like the Belgian Crossroads Bank for Enterprises). FY 2018
2019-03-22 Dutch
Proxy General Meeting 25 April 2019 final.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "PROXY FOR THE GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 25 APRIL 2019". It contains instructions on how to appoint a proxy holder, an agenda for the General Meeting (covering approval of annual accounts, remuneration report, director appointments, and incentive plans), and sections for voting instructions (FOR, AGAINST, ABSTAIN). This content is characteristic of materials used to solicit shareholder votes and appoint representatives for a general meeting, which falls under the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the specific function of soliciting and formalizing proxy votes points directly to PSI, which often precedes or is part of the AGM process.
2019-03-22 English

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