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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 2018-05-29 Share Issue/Capital Cha…
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
180529 UCB (FR) - publication MB.pdf
Share Issue/Capital Change Classification · 95% confidence The document text is a formal filing, indicated by the header referencing publication in the 'Moniteur belge' (Belgian Official Gazette) and referencing a notary ('Maître Damien HISETTE'). The content details resolutions passed at a General Meeting ('Assemblée Générale') concerning the 'RENOUVELLEMENT DU CAPITAL AUTORISE' (Renewal of Authorized Capital) and 'AUTORISATION D'ACQUÉRIR DES ACTIONS PROPRES' (Authorization to acquire own shares). These resolutions involve significant changes to the company's capital structure and share repurchase authority, which are core components of corporate governance and financing decisions typically documented in filings related to shareholder meetings or capital changes. Since the document explicitly details resolutions passed at a General Meeting regarding capital authorization and share acquisition, it strongly aligns with filings related to capital structure changes or shareholder meeting outcomes. Given the options, 'Capital/Financing Update' (CAP) is highly relevant due to the capital authorization, and 'AGM Information' (AGM-R) is relevant because it stems from a General Meeting. However, the core subject is the authorization to change capital structure and buy back shares, which fits best under 'Capital/Financing Update' (CAP) or potentially 'Share Issue/Capital Change' (SHA). Since it is an authorization for future capital actions and share repurchases, CAP is the most encompassing category for these specific financial/structural decisions made at a shareholder meeting. It is not a simple announcement of voting results (DVA) or a standard proxy statement (PSI), but the substance of the decision itself regarding capital.
2018-05-29 French
180529 UCB (NDL) - publicatie BS.pdf
Share Issue/Capital Change Classification · 99% confidence The document text is in Dutch and discusses decisions made during a General Meeting ('Algemene Vergadering'). Specifically, it details a resolution ('TWEEDE BESLUIT') granting the Board of Directors authorization ('machtiging') to acquire up to 10% of the company's own shares ('eigen aandelen te verkritgen') until June 30, 2020. This action—the authorization for share repurchase/acquisition—falls directly under the definition of 'Transaction in Own Shares' (POS). Although it relates to a general meeting, the core subject is the capital transaction (share repurchase authorization), not the meeting results (DVA) or general AGM materials (AGM-R). Given the content focuses on the authorization for share transactions, POS is the most specific fit.
2018-05-29 Dutch
UCB OGM (Eng) 26.04.2018.pdf
AGM Information Classification · 100% confidence The document is titled 'MINUTES' of an 'ORDINARY GENERAL MEETING OF SHAREHOLDERS' for UCB SA/NV. It details the proceedings, agenda items, and resolutions voted upon during the meeting, including the approval of annual accounts, remuneration reports, and director appointments. This fits the definition of AGM-R (AGM Information/Materials) as it contains the official minutes and materials from the Annual General Meeting.
2018-05-08 English
UCB AGO (FR) 26.04.2018.pdf
AGM Information Classification · 100% confidence The document is a 'Procès-verbal' (minutes) of an Ordinary General Meeting of shareholders for UCB SA held on April 26, 2018. It details the agenda, the constitution of the meeting, voting procedures, and specific resolutions passed regarding financial statements, dividends, director re-elections, and remuneration reports. This document is a record of the proceedings and decisions made during the Annual General Meeting, which fits the definition of AGM-R.
2018-05-08 French
UCB GAV (NDL) 26.04.2018.pdf
AGM Information Classification · 100% confidence The document is titled 'NOTULEN' (Minutes) of the 'GEWONE ALGEMENE VERGADERING' (Ordinary General Meeting) of UCB NV held on April 26, 2018. It details the attendance, agenda items (approval of financial statements, dividend, remuneration report, board appointments, and auditor renewal), and the voting proposals. This is a formal record of the proceedings and decisions made during an Annual General Meeting.
2018-05-08 Dutch
UCB AGE (ANG) 26.04.2018.pdf
AGM Information Classification · 99% confidence The document text explicitly details the proceedings of an 'extraordinary general meeting of the shareholders' of UCB, held on April 26, 2018. The agenda items (E.1, E.2, E.3) concern the 'RENEWAL OF THE AUTHORIZED CAPITAL AUTHORIZATION TO ACQUIRE OWN SHARES' and the 'AMENDMENT OF THE ARTICLES OF ASSOCIATION'. The document records the resolutions passed, including amendments to Article 6 and the renewal of authorization for share acquisition. This content—minutes or official record of decisions made at a General Meeting—is characteristic of an Annual General Meeting (AGM) related document, specifically the formal record of resolutions passed, which aligns best with the 'AGM Information' category (AGM-R). It is not a proxy statement (PSI), a declaration of voting results (DVA), or a standard regulatory filing (RNS).
2018-05-08 English

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