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UCB — Investor Relations & Filings

Ticker · UCB ISIN · BE0003739530 LEI · 2138008J191VLSGY5A09 BR Manufacturing
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Filings indexed 2,000 across all filing types
Latest filing 2023-05-12 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
Minutes AGM 27.04.23 - ENG.pdf
AGM Information Classification · 1% confidence The document explicitly states it contains the "MINUTES OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS HELD AT THE REGISTERED OFFICE ON THURSDAY 27 APRIL 2023". It details the opening of the meeting, the composition of the bureau, verification of convening notices, attendance, and proceeds through the agenda items which include approval of annual accounts, remuneration report, director appointments/renewals, and specific resolutions related to incentive plans and change of control provisions in financing agreements. This content is the official record of the proceedings and resolutions passed at the Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2023-05-12 English
PV AGO 27.04.202 - FR.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "PROCÈS-VERBAL DE L'ASSEMBLÉE GÉNÉRALE ANNUELLE DES ACTIONNAIRES TENUE AU SIÈGE SOCIAL LE JEUDI 27 AVRIL 2023" (Minutes of the Annual General Meeting of Shareholders held at the registered office on Thursday, April 27, 2023). The content details the opening of the meeting, verification of quorum, the agenda (including approval of annual accounts for the year ended December 31, 2022, remuneration report, discharge of directors, election of directors, and special resolutions regarding long-term incentive plans and financing clauses), and the formal record of proceedings. This perfectly matches the definition of AGM Information, which is captured by the code AGM-R.
2023-05-12 French
Notulen AVA 27.04.23 - NL.pdf
AGM Information Classification · 1% confidence The document text explicitly states it contains the "NOTULEN" (Minutes) of the "GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS GEHOUDEN OP DE ZETEL OP DONDERDAG 27 APRIL 2023" (Ordinary General Meeting of Shareholders held at the registered office on Thursday, April 27, 2023). The content details the opening, the composition of the bureau, verification of attendees, and the agenda items which include voting on the annual accounts, remuneration report, director appointments, and incentive plans. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-05-12 Dutch
UCB SA_Board of Directors report_12_2022 EN Final (web).pdf
Management Reports Classification · 1% confidence The document is titled 'Annual report of the Board of Directors for the financial year ended 31 December 2022' for UCB SA/NV. It contains detailed financial information, including income statements, balance sheet variations, and proposed dividend distributions. While it references the 'UCB Group Integrated Annual Report 2022' for consolidated data, this specific document serves as the statutory annual report for the parent company, providing substantive financial analysis and management commentary. It is not an announcement (RPA) or a simple certification, but a comprehensive management report on the company's financial performance and activities for the fiscal year. FY 2022
2023-03-24 English
UCB SA_Board of Directors report_12_2022 FR Final (web).pdf
Management Reports Classification · 1% confidence The document is titled "Rapport annuel du Conseil d'Administration pour l'exercice social se clôturant le 31 décembre 2022" (Annual Report of the Board of Directors for the fiscal year ending December 31, 2022). It contains detailed financial results, balance sheet information, management discussion on significant events (acquisitions, financing), and proposes the allocation of results (dividend proposal) for the full fiscal year 2022. This content structure and explicit reference to the annual report strongly indicate it is the company's comprehensive annual filing. Although it is in French, the content aligns perfectly with the scope of a 10-K (Annual Report), which covers full yearly performance and statutory accounts.
2023-03-24 French
UCB SA_Board of Directors report_12_2022 NL Final (web).pdf
Management Reports Classification · 1% confidence The document is titled "Jaarverslag van de raad van bestuur over het boekjaar afgesloten op 31 december 2022" (Annual report of the board of directors for the financial year ended December 31, 2022). It contains detailed financial information, management discussion (sections 1, 6), proposed dividend distribution, and requests for discharge of directors, which are all hallmarks of a comprehensive annual report. Although it mentions referring to the 'UCB Groep Geïntegreerd Jaarverslag 2022' for consolidated results, this specific document appears to be the statutory annual report for the parent company (UCB NV) itself, covering its activities and proposing the appropriation of profit for the year ended December 31, 2022. This aligns best with the definition of an Annual Report (10-K, although this is a European filing, the content matches the scope of a 10-K/Annual Report). It is a full report, not just a release (ER) or an announcement of a report (RPA).
2023-03-24 Dutch

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