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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 2014-03-25 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
Volmacht Algemene Vergadering 24 april 2014.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "VOLMACHT VOOR DE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 24 APRIL 2014 OM 11:00 UUR" (Proxy for the General Meeting of Shareholders of April 24, 2014). It explicitly details the process for appointing a proxy holder and lists the agenda items for the meeting, which include approval of the annual accounts (for the year ended December 31, 2013), remuneration report, director appointments, and specific resolutions related to corporate governance and financing agreements (like the EMTN Program and facility agreements) that require shareholder approval under Belgian corporate law (Article 556). This document is the proxy form/notice sent to shareholders to solicit their votes for the upcoming General Meeting, which is the core function of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the Annual Report (10-K) or the Earnings Release (ER).
2014-03-25 Dutch
Convening notice General Meeting of Shareholders 24 April 2014.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "CONVENING NOTICE TO ATTEND THE ANNUAL GENERAL MEETING OF SHAREHOLDERS" and details the agenda for both the Ordinary and Extraordinary General Meeting (AGM) scheduled for April 24, 2014. The agenda items include approval of annual accounts, remuneration reports, director appointments, and resolutions regarding capital authorization and change of control provisions, all typical subjects for an AGM. Since this is the notice and agenda for the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the convening notice, nor is it the Annual Report (10-K) itself, although it references the 2013 annual accounts.
2014-03-25 English
Convocation Assemblée Générale des actionnaires 24 avril 2014.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "CONVOCATION À ASSISTER À L'ASSEMBLÉE GÉNÉRALE DES ACTIONNAIRES" (Notice to Attend the Shareholders' General Meeting). It details the agenda for an Ordinary and Extraordinary General Meeting (AGM/EGM) scheduled for April 24, 2014. The agenda items include the approval of annual accounts (for the year ended December 31, 2013), remuneration reports, discharge of directors, appointments of directors, and voting on specific corporate actions like share attribution programs and change-of-control clauses related to financing agreements, all of which are typical subjects for a shareholder meeting agenda. This clearly indicates the document is related to the Annual General Meeting (AGM).
2014-03-25 French
Oproeping Algemene Vergadering van Aandeelhouders 24 april 2014.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "OPROEPING TOT DE ALGEMENE VERGADERING VAN AANDEELHOUDERS" (Notice of the General Meeting of Shareholders). It lists the agenda items (AGENDAPUNTEN) for both the Ordinary and Extraordinary General Meetings scheduled for April 24, 2014. The agenda includes standard AGM items such as the approval of the Annual Report (Jaarverslag), Remuneration Report (remuneratieverslag), appointment of Directors (Benoeming van Bestuurders), and specific corporate governance/financing resolutions (like approving change of control clauses related to debt instruments, which often require shareholder approval at an AGM). This content directly corresponds to the materials presented or voted upon at an Annual General Meeting.
2014-03-25 Dutch
20140324 - Transparency notification of Tubize-UCB-Schwarz.pdf
Major Shareholding Notification Classification · 98% confidence The document is titled "Transparency notification of Financière de Tubize SA, UCB SA/NV and Schwarz VermögensverwaltungGmbH & Co. KG" and explicitly references compliance with "Article 6 of the law of May 2, 2007 on the disclosure of large shareholdings." It details changes in voting rights and assimilated financial instruments held by major shareholders, including specific percentage thresholds being crossed (e.g., falling below 35% and 40%). This content directly relates to mandatory disclosures regarding significant ownership changes in a company's stock, which falls under the category of Major Shareholding Notification (MRQ). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific disclosure about share ownership.
2014-03-24 English
20140324 - Déclaration de transparence de Tubize-UCB-Schwarz.pdf
Major Shareholding Notification Classification · 99% confidence The document is titled "Déclaration de transparence" (Transparency Declaration) and explicitly references compliance with Article 6 of the law of May 2, 2007, regarding the disclosure of significant shareholdings ('publicité des participations importantes'). It details changes in voting rights percentages for specific entities (Financière de Tubize SA, UCB SA, Schwarz Vermögensverwaltung GmbH & Co. KG) following a capital increase. This content directly relates to notifications about changes in significant share ownership crossing specific thresholds (35% and 40%). This aligns perfectly with the definition for Major Shareholding Notification (MRQ). It is not an Earnings Release (ER), Annual Report (10-K), or a general Regulatory Filing (RNS), as it concerns a specific type of ownership disclosure.
2014-03-24 French

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