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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 2015-03-27 Management Reports
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
Report of the Board 2014.pdf
Management Reports Classification · 99% confidence The document is explicitly titled "REPORT OF THE BOARD OF DIRECTORS TO THE GENERAL SHAREHOLDERS MEETING OF 30 APRIL 2015" and discusses the activities for the financial year ended 31 December 2014. It presents the proposed allocation of results, including a proposed dividend, and requests discharge for the Directors and Auditor. It also explicitly refers the reader to the "UCB Group 2014 Annual Report" for detailed financial statements and governance information, and the annex confirms the attachment of the "UCB Group 2014 Annual Report". This structure—a formal report from the Board to shareholders concerning the past year's activities and proposing actions for the upcoming AGM (like dividend approval)—is characteristic of the documentation prepared for or presented at an Annual General Meeting (AGM). While it covers annual performance, its primary function here is to serve as the formal report presented *to* the shareholders meeting, making AGM-R the most appropriate classification over 10-K (which is the full statutory filing, often referenced by this document). The length (14,771 chars) is substantial, ruling out a simple RPA/RNS based on the 'Menu vs Meal' rule, as this is the substantive report itself being presented to the meeting.
2015-03-27 English
Rapport de gestion du CA 2014.pdf
AGM Information Classification · 98% confidence The document is titled "RAPPORT DE GESTION DU CONSEIL D'ADMINISTRATION À L'ASSEMBLÉE GÉNÉRALE ORDINAIRE DU 30 AVRIL 2015" (Management Report of the Board of Directors to the Ordinary General Meeting of April 30, 2015). It explicitly states its purpose is to present the report for the past year and submit the annual accounts for the year ended December 31, 2014, for approval at the AGM. It discusses significant events of 2014, capital changes, and proposes a dividend distribution for the 2014 fiscal year. This content strongly aligns with the comprehensive reporting expected in an Annual Report (10-K equivalent for a non-US filer, or the primary annual filing). Although it is presented to the AGM, the core content is the annual review and financial summary, making '10-K' (Annual Report) the most appropriate classification for the comprehensive nature of the financial review, rather than just 'AGM-R' (which is usually just the presentation/meeting materials) or 'RPA' (as this is the report itself, not just an announcement of it). The document length (15k+ chars) also supports it being a full report.
2015-03-27 French
Volmacht Algemene Vergadering 30 april 2015.pdf
AGM Information Classification · 98% confidence The document is titled "VOLMACHT VOOR DE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 30 APRIL 2015 OM 11:00 UUR" (Proxy for the General Meeting of Shareholders of April 30, 2015). It is a proxy form that shareholders use to appoint someone to vote on their behalf at a general meeting. The agenda items listed (Annual Report approval, remuneration report approval, director appointments, auditor reappointment, and specific corporate governance resolutions) are typical items discussed at an Annual General Meeting (AGM). A proxy form is a key piece of material distributed to shareholders in preparation for an AGM, often accompanying or being part of the Proxy Solicitation & Information Statement (PSI) materials, but its primary function here is directly related to facilitating the AGM process. Since the document is the actual proxy form used for voting at the AGM, it falls under the scope of materials related to the Annual General Meeting. While it contains elements that might overlap with a Proxy Statement (PSI), the core purpose is enabling shareholder participation in the AGM. Given the options, 'AGM-R' (AGM Information) is the most fitting category for the official proxy document itself, as it is the mechanism for shareholder representation at that meeting.
2015-03-27 Dutch
Proxy General Meeting 30 April 2015.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "PROXY FOR THE GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON 30 APRIL 2015". It contains instructions on how to appoint a proxy holder, details the agenda items for the meeting (including approval of annual accounts, remuneration report, director appointments, and auditor renewal), and provides checkboxes for voting instructions (FOR/AGAINST/ABSTAIN). This content is characteristic of materials sent to shareholders to solicit their votes and provide information ahead of a shareholder meeting, which aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or an Earnings Release (ER).
2015-03-27 English
Procuration Assemblée Générale 30 avril 2015.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled "PROCURATION POUR L'ASSEMBLÉE GÉNÉRALE DES ACTIONNAIRES DU 30 AVRIL 2015 À 11 HEURES" (Proxy for the General Shareholders' Meeting of April 30, 2015). It is a form for shareholders to appoint a proxy to vote on various resolutions, including the approval of annual accounts, remuneration reports, director appointments, and a free share award program. This content directly relates to soliciting shareholder votes and providing necessary information for the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it concerns an AGM, the document itself is the proxy form, not the AGM presentation (AGM-R) or the formal notice/information statement (DEF 14A is for remuneration, but this covers much more).
2015-03-27 French
Jaarverslag van de Raad van Bestuur 2014.pdf
Management Reports Classification · 99% confidence The document is titled "JAARVERSLAG VAN DE RAAD VAN BESTUUR" (Annual Report of the Board of Directors) and explicitly states it is presenting the report and annual accounts ('jaarrekening') for the fiscal year ended December 31, 2014, for approval at the Annual General Meeting (AGM) on April 30, 2015. It contains detailed financial information, notes on capital structure changes (convertible bonds, share swaps), balance sheet figures, and a proposed dividend distribution. This content aligns perfectly with the definition of a comprehensive yearly report covering company activity and full financial performance, which corresponds to the 10-K filing type, even though the document is in Dutch and likely filed under local regulations, the functional equivalent is the Annual Report.
2015-03-27 Dutch

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