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UCB — Investor Relations & Filings

Ticker · UCB ISIN · BE0003739530 LEI · 2138008J191VLSGY5A09 BR Manufacturing
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Filings indexed 2,018 across all filing types
Latest filing 2020-04-30 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
200430 Notulen BAV extract.pdf
AGM Information Classification · 98% confidence The document text is a notarial deed detailing the proceedings of an 'buitengewone algemene vergadering der aandeelhouders' (Extraordinary General Meeting of Shareholders) for UCB NV, dated April 30, 2020. The primary agenda item is the 'AANPASSING AAN HET WETBOEK VAN VENNOOTSCHAPPEN EN VERENIGINGEN' (Adaptation to the Code of Companies and Associations), involving numerous statutory amendments. Since this document records the decisions and minutes of a shareholder meeting, it directly relates to the governance and formal proceedings of the company's general assembly. While it is a formal legal record, the content is centered around the meeting itself and the resolutions passed, which aligns best with the scope of an Annual General Meeting (AGM) or a related formal meeting record, even though it is an Extraordinary General Meeting (EGM) focused on statutory changes. Given the options, 'AGM-R' (AGM Information) is the closest fit for formal meeting documentation, especially since the text details the bureau, attendance, and agenda items of the meeting itself, rather than just a proxy statement (PSI) or a general regulatory filing (RNS). The document is substantial and contains the substance of the meeting, not just an announcement of it.
2020-04-30 Dutch
Minutes of the General Meeting 30 April 2020 final (with annexe).pdf
AGM Information Classification · 100% confidence The document explicitly states it contains the "MINUTES" of the "ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD AT 1070 BRUSSELS - ALLEE DE LA RECHERCHE 60 ON THURSDAY 30 APRIL 2020". It details the opening, the bureau constitution, verification of attendance, and lists agenda items which include approval of annual accounts, remuneration reports, and renewal of director mandates. This content is characteristic of the official record of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document length is substantial (47,879 chars), confirming it is the full minutes, not just a brief announcement.
2020-04-30 English
Procès-verbal Assemblée Générale 30 April 2020 final (avex annexe).pdf
AGM Information Classification · 100% confidence The document is explicitly titled "UCB SA - ASSEMBLEE GENERALE ORDINAIRE DES ACTIONNAIRES TENUE A 1070 BRUXELLES... LE JEUDI 30 AVRIL 2020 A 11 HEURES" and is structured as a "PROCES-VERBAL" (Minutes) of that meeting. The content details the opening procedures, verification of proxies/votes, and the agenda items voted upon, such as the approval of the 2019 annual accounts, remuneration report, and the reappointment of directors. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2020-04-30 French
Notulen van de Algemene Vergadering 30 April 2020 final (met bijlage).pdf
AGM Information Classification · 100% confidence The document is explicitly titled "UCB NV - GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS GEHOUDEN TE... OP DONDERDAG 30 APRIL 2020 OM 11 UUR - NOTULEN" (Minutes of the Ordinary General Meeting of Shareholders held on Thursday, April 30, 2020). The content details the opening procedures, verification of attendees, and the agenda items discussed and voted upon during this meeting, such as approving the annual accounts, remuneration reports, and renewing director mandates. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it contains elements related to remuneration (DEF 14A) and annual results (10-K/IR), the overarching document type is the official record of the AGM itself.
2020-04-30 Dutch
30-04-20-EN.pdf
Transaction in Own Shares Classification · 100% confidence The document explicitly details the 'Acquisitions of own shares' and 'Disposals of own shares' conducted by UCB SA/NV between April 23, 2020, and April 30, 2020, in relation to its Share Repurchase Program 2020 and the exercise of stock options. This activity directly corresponds to the definition of a company buying back or selling its own shares for corporate purposes, which maps precisely to the 'Transaction in Own Shares' category.
2020-04-30 English
30-04-20-FR.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled "Rachat et Aliénation d'actions propres" (Share Buyback and Disposal) and details transactions where UCB SA bought back its own shares (Rachat d'actions propres) and disposed of shares related to employee stock options (Aliénation d'actions propres). This activity directly corresponds to the definition of a company reporting transactions involving its own shares. The filing code 'POS' (Transaction in Own Shares) is the most appropriate classification for this specific content, which details the volume and price of shares repurchased and disposed of during a specific period (April 23 to April 30, 2020). The document is a formal announcement ('information réglementée') detailing these transactions.
2020-04-30 French

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