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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 2019-03-22 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
Proxy General Meeting 25 April 2019 final.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "PROXY FOR THE GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 25 APRIL 2019". It contains instructions on how to appoint a proxy holder, an agenda for the General Meeting (covering approval of annual accounts, remuneration report, director appointments, and incentive plans), and sections for voting instructions (FOR, AGAINST, ABSTAIN). This content is characteristic of materials used to solicit shareholder votes and appoint representatives for a general meeting, which falls under the definition of Proxy Solicitation & Information Statement (PSI). While it relates to the AGM, the specific function of soliciting and formalizing proxy votes points directly to PSI, which often precedes or is part of the AGM process.
2019-03-22 English
Statutory Auditors' report - FR - included .pdf
Audit Report / Information Classification · 99% confidence The document is titled "Rapport du commissaire à l'assemblée générale des actionnaires pour l'exercice clos le 31 décembre 2018" (Auditor's Report to the General Meeting of Shareholders for the year ended December 31, 2018). It contains an "Opinion sans réserve" (Unqualified Opinion) on the annual accounts, details the audit procedures performed according to International Standards on Auditing (ISA), discusses key audit matters, and covers other legal and regulatory obligations, including the management report and non-financial information. This content is characteristic of a formal statutory audit report accompanying the annual financial statements, which aligns best with the 'Audit Report / Information' category (AR). Although it relates to the annual period (like a 10-K), its specific focus is the auditor's opinion and verification, not the comprehensive business review of the 10-K itself. Since it is a full report and not just an announcement of a report, RPA/RNS is not appropriate. FY 2018
2019-03-22 French
Volmacht Algemene Vergadering 25 april 2019 final.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "VOLMACHT VOOR DE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 25 APRIL 2019 OM 11:00 UUR" (Proxy for the General Meeting of Shareholders of April 25, 2019 at 11:00 AM). It contains specific instructions for shareholders on how to appoint a proxy holder to vote on various agenda items, including the approval of the annual accounts, remuneration report, and board appointments. This document is a formal instrument used to grant voting authority for a shareholder meeting, which aligns directly with the definition of Proxy Solicitation & Information Statement materials, often used in conjunction with or as part of the materials leading up to an Annual General Meeting (AGM). Since it is the proxy form itself, it is best classified as PSI (Proxy Solicitation & Information Statement). While it relates to the AGM, AGM-R is typically for presentations/materials *at* the meeting, whereas this is the mechanism *for* voting prior to the meeting.
2019-03-22 Dutch
Convening notice AGM 25 April 2019 (final).pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'CONVENING NOTICE TO ATTEND THE GENERAL MEETING OF SHAREHOLDERS' and details the agenda for an 'Ordinary General Meeting of Shareholders' scheduled for April 25, 2019. The agenda items include voting on annual accounts, approval of the remuneration report, discharge of directors, renewal of director mandates, and approval of incentive plans, all typical subjects for an AGM. This clearly identifies the document as related to the Annual General Meeting. The appropriate code is AGM-R.
2019-03-22 English
Convocation AGM 25 avril 2019 (finale).pdf
AGM Information Classification · 100% confidence The document is explicitly titled "CONVOCATION À L'ASSEMBLÉE GÉNÉRALE DES ACTIONNAIRES" (Notice of General Shareholders' Meeting) and details the agenda items to be voted upon on April 25, 2019. Key agenda items include the approval of annual accounts, remuneration reports, director re-elections, and specific corporate actions related to EMTN programs and long-term incentive plans, all requiring shareholder vote. This content perfectly matches the definition of materials presented or discussed at an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-03-22 French
Oproeping AGM 25 april 2019 (finaal).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) and details the agenda items for a meeting scheduled for April 25, 2019. The agenda includes voting on the annual accounts, approval of the remuneration report, reappointment of directors, and approval of incentive plans. This content directly corresponds to the materials presented or voted upon during an Annual General Meeting (AGM). Although it discusses the Annual Report (for the year ended Dec 31, 2018) and the Remuneration Report, the document itself is the official notice and agenda for the meeting where these items are addressed. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-03-22 Dutch

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