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Year archive

Lotus Bakeries NV — 2019 filings

All 39 regulatory filings released by Lotus Bakeries NV (LOTB) in 2019, sourced directly from the official regulator.

39 Filings
2019 Period
2019 filings (39)
Filing Released Lang
14.11.2019_Buyback of treasury shares_EN.pdf
Transaction in Own Shares
2019-11-14 English
14.11.2019_Acquisition d'actions propres_FR.pdf
Transaction in Own Shares
2019-11-14 French
14.11.2019_Inkoop eigen aandelen_NL.pdf
Transaction in Own Shares
2019-11-14 Dutch
Publicatie_BS_BAV Lotus Bakeries NV dd 15 05 2018.pdf
Declaration of Voting Results & Voting Rights Announcements
2019-11-07 Dutch
LOTUS BAKERIES - coördinatie 3.10.2018.pdf
Regulatory Filings
2019-11-07 Dutch
Kennisgeving FSMA 06.11.2019_signed.pdf
Transaction in Own Shares
2019-11-07 Dutch
PB_Disclosure concerning a transparency notification_EN_21.08.2019.pdf
Declaration of Voting Results & Voting Rights Announcements
2019-08-21 English
PB_Disclosure concerning a transparency notification_FR_21.08.2019.pdf
Major Shareholding Notification
2019-08-21 French
PB_Disclosure concerning a transparency notification_NL_21.08.2019.pdf
Major Shareholding Notification
2019-08-21 Dutch
PB_HY 2019_EN_19.08.2019.pdf
Interim / Quarterly Report H1 2019
2019-08-19 English
PB_HY 2019_FR_19.08.2019.pdf
Earnings Release H1 2019
2019-08-19 French
PB_HY 2019_NL_19.08.2019.pdf
Interim / Quarterly Report H1 2019
2019-08-19 Dutch
Halfjaarlijks financieel verslag 6m 2019_EN.pdf
Interim / Quarterly Report H1 2019
2019-08-19 English
Halfjaarlijks financieel verslag 6m 2019_NL.pdf
Interim / Quarterly Report H1 2019
2019-08-19 Dutch
Notulen GAV 2019_10.05.2019_Executed.pdf
AGM Information
2019-05-14 Dutch
PB 10.05.2019_ENG_Dividend.pdf
Notice of Dividend Amount
2019-05-10 English
PB 10.05.2019_FR_Dividend.pdf
Notice of Dividend Amount
2019-05-10 French
PB 10.05.2019_NL_Dividend.pdf
Notice of Dividend Amount
2019-05-10 Dutch
Statutory Auditor's report_NL.pdf
Audit Report / Information FY 2018
2019-04-10 Dutch
Statutory annual report_NL.pdf
Management Reports
2019-04-10 Dutch
Power of attorney_EN.pdf
Proxy Solicitation & Information Statement
2019-04-10 English
Statutory annual account_NL.pdf
Annual Report FY 2018
2019-04-10 Dutch
Right to ask questions_EN.pdf
AGM Information
2019-04-10 English
Right to add agenda items and file resolutions_NL.pdf
AGM Information
2019-04-10 Dutch
Right to add agenda items and file resolutions_EN.pdf
Proxy Solicitation & Information Statement
2019-04-10 English
Power of attorney_NL.pdf
Proxy Solicitation & Information Statement
2019-04-10 Dutch
Statutory annual account_EN.pdf
Audit Report / Information FY 2018
2019-04-10 English
Right to ask questions_NL.pdf
AGM Information
2019-04-10 Dutch
Notice and Agenda_ENG.pdf
AGM Information
2019-04-10 English
Notice and Agenda_NL.pdf
AGM Information
2019-04-10 Dutch
Annual Report 2018_EN.pdf
Annual Report FY 2018
2019-04-10 English
Annual Report 2018_FR.pdf
Annual Report FY 2018
2019-04-10 French
Annual Report 2018_NL.pdf
Annual Report FY 2018
2019-04-10 Dutch
PB Capital increase through the exercise of warrants_EN.pdf
Share Issue/Capital Change
2019-04-03 English
PB Capital increase through the exercise of warrants_FR.pdf
Share Issue/Capital Change
2019-04-03 French
PB Capital increase through the exercise of warrants_NL.pdf
Share Issue/Capital Change
2019-04-03 Dutch
PB FY 2018_11.02.2019_ENG.pdf
Annual Report FY 2018
2019-02-11 English
PB FY 2018_11.02.2019_FR.pdf
Interim / Quarterly Report FY 2018
2019-02-11 French
PB FY 2018_11.02.2019_NL.pdf
Interim / Quarterly Report FY 2018
2019-02-11 Dutch