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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 2010-05-14 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
Chiffre d'affaires du 1er trimestre 2010 du groupe Bernard Loiseau
Interim / Quarterly Report Classification · 95% confidence The document provides a comparative breakdown of revenue (chiffres d'affaires) for the first quarter of 2010 compared to 2009 for both the parent company and the group. It includes specific financial tables and a brief management commentary on the performance. Since it contains substantive financial data for a specific interim period (Q1) and is not merely an announcement of a report, it qualifies as an Interim/Quarterly Report. Q1 2010
2010-05-14 French
Avis modificatif de réunion valant convocation
AGM Information Classification · 99% confidence The document is titled "Avis modificatif de réunion valant convocation" (Amended notice of meeting constituting a summons) and explicitly calls shareholders to an "assemblée générale mixte" (mixed general meeting) on May 20, 2010. The text details the agenda, which includes voting on annual accounts (for the year ended December 31, 2009), dividend allocation, renewal of auditor mandates, appointment of new directors, and extraordinary resolutions regarding share cancellation. This content—a formal notice convening a shareholder meeting to vote on corporate governance and financial approvals—is characteristic of materials related to an Annual General Meeting (AGM). Since the document is the notice/agenda for the meeting itself, the most appropriate classification is AGM-R (AGM Information).
2010-05-03 French
Rapport financier annuel 2009
Annual Report Classification · 100% confidence The document is titled 'RAPPORT FINANCIER ANNUEL EXERCICE 2009' (Annual Financial Report for the 2009 fiscal year). It contains comprehensive financial statements, management reports, audit reports, and board information for the full fiscal year. It is not an announcement of a report, but the report itself, and it is not a quarterly or interim report. Therefore, it is classified as an Annual Report (10-K). FY 2009
2010-04-09 French
Communiqué de mise à disposition du rapport financier annuel 2009
Report Publication Announcement Classification · 90% confidence The document is a short communiqué stating that the annual financial report for 2009 has been deposited on the AMF website and is available via a link. It does not contain the report itself but announces its availability. Under the “menu vs meal” rule, this is a Report Publication Announcement.
2010-04-09 French
Communiqué de mise à disposition des documents préparatoires à l'Assemblée générale 2010
Report Publication Announcement Classification · 99% confidence The document is a short announcement (531 characters) dated April 9, 2010, titled 'Communiqué de mise à disposition des documents préparatoires à l'Assemblée générale du 20 mai 2010' (Announcement of the availability of preparatory documents for the General Meeting of May 20, 2010). It explicitly states that the preparatory documents for the upcoming General Meeting are being made available and directs readers to the AMF website and the company's investor relations website. This perfectly matches the definition of a Report Publication Announcement (RPA), as it announces the availability of other materials related to a meeting, rather than being the meeting materials (AGM-R) or the proxy statement itself (PSI).
2010-04-09 French
Avis de réunion valant convocation à l'Assemblée générale du 20 mai 2010
AGM Information Classification · 99% confidence The document is explicitly titled "Avis de réunion valant convocation" (Notice of meeting serving as a summons) and details the agenda for an "assemblée générale mixte" (combined general meeting) to be held on May 20, 2010. The agenda includes voting on ordinary matters (approving 2009 annual/consolidated accounts, dividend allocation, renewing auditor mandates, appointing new directors) and extraordinary matters (share cancellation). This content—a formal notice convening shareholders to vote on corporate resolutions, including the approval of annual accounts—is the defining characteristic of materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2010-04-09 French

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