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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 2013-03-26 Annual Report
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
Annual accounts UCB S.A. - NL.pdf
Annual Report Classification · 95% confidence The document is a Belgian 'Jaarrekening' (Annual Accounts) for UCB NV, which is the official statutory annual financial filing required by Belgian law. It includes company identification, board member lists, and references to the fiscal year (2012). While it is part of the annual reporting process, it functions as the formal financial statement filing rather than a narrative Annual Report (10-K) or a simple announcement. Given the structure and content, it is classified as an Annual Report (10-K) equivalent in this taxonomy. FY 2012
2013-03-26 Dutch
Report of the Board - E.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "REPORT OF THE BOARD OF DIRECTORS TO THE GENERAL SHAREHOLDERS MEETING OF 25 APRIL 2013" and discusses the activities of the previous year (ended 31st December 2012), presenting the annual accounts for approval. It also mentions referring to the "Annual Report 2012" for a full overview and discusses the proposed dividend distribution, which are typical components of documents presented at an Annual General Meeting (AGM). While it references the Annual Report (10-K), the document itself is the specific report presented *to* the shareholders meeting for approval, making it an AGM-related document. It is not the full 10-K, nor is it a simple announcement of a report (RPA). It is the formal report/presentation material for the AGM. Therefore, the most appropriate classification is AGM-R (AGM Information).
2013-03-26 English
Formalités de participation.pdf
AGM Information Classification · 98% confidence The document text details the formal procedures ('Formalités de participation') required for shareholders to attend and vote at a meeting. Key elements include setting a 'Date d'enregistrement' (Record Date), specifying how to notify the 'Intention de participer à l'Assemblée' (Intention to participate), instructions for proxies ('Les procurations'), and procedures for submitting shareholder questions and resolutions. These instructions are characteristic of materials distributed prior to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) to ensure proper shareholder registration and voting procedures are followed. Since the document outlines the rules for participation in the meeting itself, it aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation (PSI), but the focus on participation logistics strongly suggests AGM preparation materials.
2013-03-26 French
Report of the Board - NL.pdf
Annual Report Classification · 95% confidence The document is titled 'Jaarverslag van de Raad van Bestuur' (Annual Report of the Board of Directors) addressed to the Annual General Meeting. It provides a summary of the company's activities, financial results, and dividend proposals for the fiscal year 2012. While it references the full 'Jaarverslag 2012' (Annual Report 2012) for further details, the document itself contains substantive financial data, balance sheet figures, and management commentary regarding the company's performance, which qualifies it as a management report/annual report component. Given the context of it being presented to the AGM for approval of the annual accounts, it aligns best with the Annual Report (10-K) category as it serves as the official board report on the annual financial statements. FY 2012
2013-03-26 Dutch
Proxy - E.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "Proxy for the General Meeting of Shareholders to be held on 25 April 2013". It contains detailed voting instructions, lists of proposed resolutions (Ordinary and Special business), and sections for shareholders to appoint a proxy and indicate their votes (FOR, AGAINST, ABSTAIN) on matters such as approving annual accounts, director appointments, and remuneration. This content is characteristic of materials distributed to solicit shareholder votes ahead of a general meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). Although it discusses matters often found in an AGM agenda, the document's primary function here is soliciting proxy votes.
2013-03-26 English
Report of the Board - FR.pdf
AGM Information Classification · 98% confidence The document is titled "RAPPORT DE GESTION DU CONSEIL D'ADMINISTRATION À L'ASSEMBLÉE GÉNÉRALE ORDINAIRE DU 25 AVRIL 2013" (Management Report of the Board of Directors to the Ordinary General Meeting of April 25, 2013). It explicitly states its purpose is to present the report for the past fiscal year (ending December 31, 2012) and submit the annual accounts for approval at the AGM. It discusses significant events of 2012, financial results, balance sheet figures as of year-end, and proposes a dividend distribution, which are all core components of an Annual Report or a document presented at an AGM. Since it is the Management Report presented *to* the AGM, and it references the full 'Rapport Annuel 2012' for comprehensive details, it strongly aligns with the content typically found in an Annual Report (10-K equivalent for non-US filers) or AGM materials. Given the context of presenting the annual management review and financial results for shareholder approval at the AGM, AGM-R (AGM Information) is highly relevant, but the content is essentially the management discussion section of the annual filing. However, the document explicitly directs the reader to the 'Rapport Annuel 2012' for the full overview of activities and results. This suggests the current document is the formal presentation/report delivered *at* the AGM, making AGM-R the most precise fit for the context of the meeting itself, even though it summarizes annual performance. If the document were the full, detailed annual filing, 10-K would be appropriate, but this reads like the formal address/report for the meeting. I will classify it as AGM-R due to the explicit reference to the Ordinary General Meeting (AGM) and the presentation of the annual report for approval there.
2013-03-26 French

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