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Lotus Bakeries NV — Investor Relations & Filings

Ticker · LOTB ISIN · BE0003604155 LEI · 5493004C0K34IFI67I03 BR Manufacturing
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Filings indexed 741 across all filing types
Latest filing 2026-05-12 Proxy Solicitation & In…
Country BE Belgium
Listing BR LOTB

About Lotus Bakeries NV

https://www.lotusbakeries.com/

Lotus Bakeries is a global company active in the indulgent and natural snacking segments. The company is renowned for its Lotus Biscoff brand, which features a unique caramelized cookie, a popular spread made from the cookies, and related confectionery products. Complementing its traditional offerings, Lotus Bakeries has a significant presence in the better-for-you snacking category through its Lotus Natural Foods division. This division includes a portfolio of brands such as nākd, TREK, BEAR, Kiddylicious, and Peter's Yard, which offer a range of wholefood bars, fruit snacks, and other natural snack options to a worldwide consumer base.

Recent filings

Filing Released Lang Actions
Final board report ex art. 7_199 juncto 7_202_.pdf
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a “Bijzonder verslag van de Raad van Bestuur” prepared under Belgian law (articles 7:199 and 7:202 WVV) that outlines a proposal to shareholders to renew the board’s authorization to increase the company’s capital (i.e., an information statement for an upcoming extraordinary general meeting). It does not contain actual financial statements or results but rather serves to inform shareholders and solicit their vote. This matches the Proxy Solicitation & Information Statement category (PSI).
2026-05-12 Dutch
PR_AGM2026Lotus_Bakeries_EN.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a regulated information release summarizing the outcomes of the Ordinary and Extraordinary General Meeting: approval of all agenda items, voting results, dividend declaration, and board appointments. It is not the full AGM materials or proxy statements but the official announcement of shareholder vote results. Therefore it fits the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-12 English
PR_AGM2026Lotus_Bakeries_NL.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 93% confidence The document is an announcement of the Ordinary and Extraordinary General Meeting held on 12 May 2026, listing shareholder vote results (“STEMUITSLAGEN”), dividend resolution, and board appointments. It reports the official voting outcomes of the AGM rather than containing presentation materials or full financial statements. This fits the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-12 Dutch
Notulen GAV 2026_12.5.2026_signed.pdf
AGM Information Classification · 85% confidence The document is the full minutes (“Notulen”) of the Ordinary General Meeting of Shareholders held 12 May 2026, detailing the call to meeting, attendance, agenda items, deliberations, resolutions and vote tallies. It is not a standalone annual report, financial statements or proxy solicitation, but the formal record of an AGM. Hence it falls squarely under AGM Information.
2026-05-12 Dutch
PR_changeoftotalnumberofvotingrights_30.04.2026.pdf
Major Shareholding Notification
2026-04-30 English
PB_wijzigingaantalstemrechten_30.04.2026.pdf
Major Shareholding Notification
2026-04-30 Dutch

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