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Year archive

Lotus Bakeries NV — 2018 filings

All 40 regulatory filings released by Lotus Bakeries NV (LOTB) in 2018, sourced directly from the official regulator.

40 Filings
2018 Period
2018 filings (40)
Filing Released Lang
PB EN_Disclosure buyback treasury shares_10.12.2018.pdf
Transaction in Own Shares
2018-12-10 English
PB FR_Publications d'acquisition d'actions propres_10.12.2018.pdf
Transaction in Own Shares
2018-12-10 French
PB NL Openbaarmaking inkoop eigen aandelen 10.12.2018.pdf
Transaction in Own Shares
2018-12-10 Dutch
PB EN_Disclosure buyback treasury shares_06.11.2018.pdf
Transaction in Own Shares
2018-11-06 English
PB FR_Publication d'acquisition d'actions propres_06.11.2018.pdf
Transaction in Own Shares
2018-11-06 French
PB NL_Openbaarmaking inkoop eigen aandelen_06.11.2018.pdf
Transaction in Own Shares
2018-11-06 Dutch
PB Kap verhoging uitoefening warrants_03.10.2018_EN_final.pdf
Share Issue/Capital Change
2018-10-03 English
PB Kap verhoging uitoefening warrants_03.10.2018_FR_final.pdf
Share Issue/Capital Change
2018-10-03 French
PB Kap verhoging uitoefening warrants_03.10.2018_NL_final.pdf
Share Issue/Capital Change
2018-10-03 Dutch
Press release HY results_EN_17 08 2018.pdf
Interim / Quarterly Report H1 2018
2018-08-17 English
Press release HY results_FR_17 08 2018.pdf
Interim / Quarterly Report H1 2018
2018-08-17 French
Press release HY results_NL_17 08 2018.pdf
Interim / Quarterly Report H1 2018
2018-08-17 Dutch
Halfjaarlijks Financieel Verslag 6m 2018_EN_17 08 2018.pdf
Interim / Quarterly Report H1 2018
2018-08-17 English
Halfjaarlijks Financieel Verslag 6m 2018_NL_17 08 2018.pdf
Interim / Quarterly Report H1 2018
2018-08-17 Dutch
Akte BAV_Lotus Bakeries NV_Notaris De Raedt_15.05.2018.pdf
AGM Information
2018-06-05 Dutch
To be published_Final_Notulen GAV 2018_signed_15.05.2018.pdf
AGM Information
2018-05-31 Dutch
PB 15.05.2018_EN_Betaalbaarstelling dividend.pdf
Notice of Dividend Amount
2018-05-15 English
PB 15.05.2018_FR_Betaalbaarstelling dividend.pdf
Notice of Dividend Amount
2018-05-15 French
PB 15.05.2018_NL_Betaalbaarstelling dividend.pdf
Notice of Dividend Amount
2018-05-15 Dutch
Right to ask questions NL_13.04.2018_FINAL.pdf
AGM Information
2018-04-13 Dutch
Special report Board of Directors NL_13.04.2018.pdf
AGM Information
2018-04-13 Dutch
Right to add agenda items and file resolutions_EN_13.04.2018_FINAL.pdf
AGM Information
2018-04-13 Dutch
Statutory annual report_13.04.2018_FINAL.pdf
Annual Report FY 2017
2018-04-13 Dutch
Power of attorney_2018 GAV & BAV_NL_13.04.2018_FINAL.pdf
AGM Information
2018-04-13 Dutch
Statutory annual account NL_13.04.2018.pdf
Annual Report FY 2017
2018-04-13 Dutch
JV 2017 NL.pdf
Annual Report FY 2017
2018-04-13 Dutch
Power of attorney_2018 GAV & BAV_EN_13.04.2018_FINAL.pdf
Proxy Solicitation & Information Statement
2018-04-13 English
Statutory Auditor's report NL.pdf
Audit Report / Information FY 2017
2018-04-13 Dutch
Right to add agenda items and file resolutions_NL_13.04.2018_FINAL.pdf
AGM Information
2018-04-13 Dutch
Notice and agenda_GAV & BAV LB NV_13.04.2018_EN_FINAL.pdf
AGM Information
2018-04-13 English
Notice and agenda_GAV & BAV LB NV_13.04.2018_NL_FINAL.pdf
AGM Information
2018-04-13 Dutch
JV 2017 EN.pdf
Annual Report FY 2017
2018-04-13 English
JV 2017 FR.pdf
Annual Report FY 2017
2018-04-13 French
JV 2017 NL.pdf
Annual Report FY 2017
2018-04-13 Dutch
PB Kap verhoging uitoefening warrants_04.04.2018_EN_FINAL.pdf
Share Issue/Capital Change
2018-04-04 English
PB Kap verhoging uitoefening warrants_04.04.2018_FR_FINAL.pdf
Share Issue/Capital Change
2018-04-04 French
PB Kap verhoging uitoefening warrants_04.04.2018_NL_FINAL.pdf
Share Issue/Capital Change
2018-04-04 Dutch
PB FY 2017_EN_09.02.2018.pdf
Annual Report FY 2017
2018-02-09 English
PB FY 2017_FR_09.02.2018.pdf
Interim / Quarterly Report FY 2017
2018-02-09 French
PB FY 2017_NL_09.02.2018.pdf
Earnings Release FY 2017
2018-02-09 Dutch