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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 2017-03-24 Board/Management Inform…
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
Viviane Monges Bio - March 2017.pdf
Board/Management Information Classification · 99% confidence The document text provides a detailed biography and career history for an individual named Viviane Monges, highlighting her roles as a Senior Global Finance Executive, including CFO positions at Wyeth, Novartis OTC, and Nestlé. This type of content, detailing the background and experience of a director or senior manager, is characteristic of filings related to management changes or governance/remuneration disclosures. Since the text focuses purely on the executive's background rather than a specific financial result, a board vote, or a transaction, it most closely aligns with Board/Management Information (MANG) or potentially Remuneration Information (DEF 14A) if it were part of a larger proxy statement. Given the standalone nature describing her professional history, MANG is the most appropriate classification for announcing or detailing management personnel.
2017-03-24 English
NBB_0019_31.12.2016_FR FINAL (signed).pdf
Annual Report Classification · 100% confidence The document is a formal Belgian 'Comptes Annuels' (Annual Accounts) filing, which includes a balance sheet ('Bilan après répartition'), identification data, and a list of directors. It contains substantive financial statements for the fiscal year 2016. As it is a comprehensive financial report for a full fiscal year, it falls under the category of an Annual Report (10-K equivalent in this context). FY 2016
2017-03-24 French
170324 - Volmacht Algemene Vergadering 27 april 2017 (final).pdf
AGM Information Classification · 98% confidence The document is titled "VOLMACHT VOOR DE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 27 APRIL 2017 OM 11:00 UUR" (Proxy for the General Meeting of Shareholders of April 27, 2017). It is a form used by shareholders to grant voting authority (proxy) for an upcoming General Meeting. The agenda items listed (approval of annual accounts, remuneration report, director appointments, incentive plans) are typical for an Annual General Meeting (AGM). Since this document is the actual proxy form used to facilitate voting at the AGM, it is most closely related to the materials distributed for that meeting. The closest category is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While it is a proxy form, it is a core material for the AGM process.
2017-03-24 Dutch
Report of the Board of Directors (signed).pdf
Annual Report Classification · 95% confidence The document is titled 'Annual report of the Board of Directors for the financial year ended 31 December 2016'. It provides a detailed narrative of the company's activities, major events, financial transactions, and changes in accounting policies for the fiscal year. While it references the consolidated group report, this specific document is the statutory report of the Board of Directors for the parent company (UCB SA/NV), which constitutes a core component of the annual reporting package. Given the depth of financial and operational analysis provided, it is classified as an Annual Report. FY 2016
2017-03-24 English
UCB SA - RC 311216-FR.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Rapport du commissaire à l'assemblée générale des actionnaires sur les comptes annuels pour l'exercice clos le 31 décembre 2016" (Report of the statutory auditor to the general meeting of shareholders on the annual accounts for the year ended December 31, 2016). It contains the auditor's opinion ('Opinion sans réserve') on the annual accounts and supplementary reports on legal and regulatory obligations, which is the core function of an Audit Report. Although it relates to the annual accounts (which would be part of a 10-K), the document itself is the formal report issued by the external auditor (PwC) to the shareholders regarding the audit findings. This aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) or the AGM presentation (AGM-R). The mention of specific decisions regarding remuneration and board appointments (which might suggest DEF 14A or MANG) is included here because it is part of the auditor's mandatory reporting duties under Belgian law (Article 523 of the Companies Code), not the primary focus of the document. FY 2016
2017-03-24 French
NBB_0019_31.12.2016_NL FINAL (signed).pdf
Annual Report Classification · 100% confidence The document is a formal Belgian 'Jaarrekening' (Annual Accounts) filing, which includes a balance sheet, identification data, and a list of directors. It follows the standard Belgian statutory format for annual financial reporting. Since it contains comprehensive financial statements for the fiscal year, it is classified as an Annual Report (10-K equivalent in this context). FY 2015
2017-03-24 Dutch

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