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Bernard Loiseau SA — Investor Relations & Filings

Ticker · ALDBL ISIN · FR0000066961 LEI · 969500EUI4WPK59A4Y27 PA Accommodation and food service activities
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Filings indexed 135 across all filing types
Latest filing 2022-07-22 Interim / Quarterly Rep…
Country FR France
Listing PA ALDBL

About Bernard Loiseau SA

https://www.bernard-loiseau.com

Bernard Loiseau SA is a family-owned group specializing in high-end hospitality and fine dining. The company operates a collection of establishments centered in Burgundy, including its flagship property, Le Relais Bernard Loiseau. This Relais & Châteaux destination integrates a luxury hotel, the two-Michelin-starred restaurant La Côte d'Or, and the Spa Loiseau des Sens. The group's portfolio extends to other restaurants, including bistros, and a winery. Beyond its core hospitality services, the company offers consulting and markets a line of branded gourmet products and wines. The brand is built on the culinary legacy of its founder, chef Bernard Loiseau, emphasizing authentic flavors and a distinct 'art de vivre'.

Recent filings

Filing Released Lang Actions
Communiqué sur les comptes semestriels 2022
Interim / Quarterly Report Classification · 95% confidence The document is titled 'Communiqué sur les résultats semestriels 2022' (Announcement of 2022 half-year results). It contains substantive financial data, including a table of key financial figures (revenue, net income, balance sheet items) for the first half of 2022 compared to 2021, and provides management commentary on the results and outlook. Although it mentions where to find further information on the website, the document itself provides sufficient financial data to qualify as an Interim/Quarterly Report (IR) rather than just a publication announcement. H1 2022
2022-07-22 French
Rapport semestriel de Bernard Loiseau SA 2022
Interim / Quarterly Report Classification · 100% confidence The document is a 'Rapport financier semestriel' (Half-year financial report) for Bernard Loiseau SA as of June 30, 2022. It contains detailed financial statements (balance sheet, income statement), management discussion and analysis (Rapport semestriel d'activité), and an attestation of accounts. It is a comprehensive interim report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report (IR). H1 2022
2022-07-22 French
Mise à disposition du rapport semestriel 2022
Report Publication Announcement Classification · 99% confidence The document is extremely short (427 characters) and its title is "Communiqué de mise à disposition du rapport semestriel 2022" (Announcement of the availability of the 2022 semi-annual report). The body explicitly states that the 'rapport semestriel d'activité 2022' (semi-annual activity report 2022) is available on the company website and provides a link. According to the 'MENU VS MEAL' rule, a short announcement stating a report is available should be classified as a Report Publication Announcement (RPA), not the report itself (which would be IR for a semi-annual report).
2022-07-22 French
Compte rendu de l'assemblée générale mixte du 8/ avril 2022
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly details the 'Résultat des votes par résolution' (Result of votes by resolution) from the 'Assemblée générale mixte du 8 avril 2022' (Mixed General Meeting of April 8, 2022). It provides the total number of shares, the number of shares present/represented, and confirms that the quorum was reached. This content directly relates to the official outcomes of a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it mentions the AGM, the focus is purely on the voting results, not the AGM presentation itself (AGM-R).
2022-04-11 French
Document préparatoire à l'assemblée générale 2022
AGM Information Classification · 99% confidence The document is explicitly titled 'Assemblée générale mixte' (Mixed General Meeting) and contains a detailed 'SOMMAIRE' (Table of Contents) listing items like 'Ordre du jour de l'assemblée générale mixte' (Agenda of the mixed general meeting), 'Formulaire de représentation et de vote par correspondance' (Proxy and postal vote form), and 'Texte des projets de résolutions' (Text of draft resolutions). It calls shareholders to attend the meeting on April 8, 2022, and details voting procedures. This content is characteristic of the preparatory and informational materials distributed for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-03-07 French
Avis de convocation à l'assemblée générale mixte 2022
AGM Information Classification · 99% confidence The document is titled "Avis de convocation / avis de réunion" (Notice of meeting / notice of call) for BERNARD LOISEAU S.A. It explicitly states that shareholders are convened for a "assemblée générale mixte" (mixed general meeting) on April 8, 2022, and details the ordinary and extraordinary resolutions to be voted upon (approving annual accounts, dividend allocation, renewal of director mandates, share repurchase authorization, etc.). This content is characteristic of materials sent to shareholders to solicit their votes and provide necessary information ahead of a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K).
2022-03-01 French

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