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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 2012-03-23 AGM Information
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
ProxyDutch_AGM 2012 (sent on March 23).pdf
AGM Information Classification · 98% confidence The document is written in Dutch and explicitly refers to a 'volmacht' (proxy/power of attorney) to be used for the 'jaarvergadering' (annual general meeting) scheduled for April 26, 2012. It details the appointment of proxies, voting instructions for agenda items (including approval of annual results, remuneration report, director appointments, and capital/financing matters), and the deadline for submission. This content is characteristic of materials distributed to shareholders to solicit their votes or appoint a representative for an Annual General Meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, the document itself is the proxy form, not the AGM presentation (AGM-R) or the formal remuneration report (DEF 14A) it discusses.
2012-03-23 Dutch
Convocation English (sent on March 23).pdf
AGM Information Classification · 99% confidence The document explicitly invites shareholders to an "annual general shareholders' meeting ("Meeting")" and lists the agenda items, which include approval of annual accounts, discharge of directors/auditor, and appointments. This content is characteristic of a notice or materials related to an Annual General Meeting (AGM). Although it mentions reports (like the auditor's report and remuneration report), the document itself is the formal invitation and agenda setting out the resolutions to be voted upon, which aligns perfectly with the AGM-R (AGM Information) category.
2012-03-23 English
Convocation French (sent on March 23).pdf
AGM Information Classification · 99% confidence The document is explicitly titled 'Information réglementée' and calls shareholders to an 'Assemblée Générale Ordinaire' (Annual General Meeting or AGM) on April 26, 2012. The agenda items include approving annual accounts, remuneration reports, director discharges, statutory appointments, and specific proposals related to share plans and financing clauses, which are typical items for an AGM agenda. The document details the formalities for attendance and voting, including record dates and proxy submission deadlines. This content directly corresponds to the definition of AGM Information.
2012-03-23 French
Convocation Dutch (sent on March 23).pdf
AGM Information Classification · 100% confidence The document text explicitly invites shareholders to an 'jaarlijkse algemene vergadering' (Annual General Meeting or AGM) on a specific date (April 26, 2012). The agenda items cover the approval of annual results, remuneration report, director appointments/re-appointments, and auditor approval, which are standard topics for an AGM. Furthermore, the document details the formalities for participation, registration deadlines, and proxy procedures. This content directly corresponds to the definition of AGM Information.
2012-03-23 Dutch
New members on UCB's Board of Directors
Board/Management Information Classification · 98% confidence The document is titled "New members on UCB's Board of Directors" and explicitly announces candidates to be appointed to the Board of Directors at the upcoming General Assembly. It details the mandates ending and the new candidates' backgrounds. This content directly relates to changes in the company's governing body, matching the definition for Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a full annual report (10-K), or a proxy statement (PSI).
2012-03-22 English
Nouvelles nominations au conseil d'UCB
Board/Management Information Classification · 98% confidence The document is titled "Nouvelles nominations au conseil d'administration d'UCB" (New appointments to the UCB board of directors) and explicitly announces the planned nomination of two new members and the departure of three existing members at the upcoming Annual General Meeting (AGM). This content directly relates to changes in the company's governing body. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full financial report (10-K or IR), an earnings release (ER), or a proxy statement (PSI), but specifically focuses on board composition changes.
2012-03-22 French

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