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Year archive

Lotus Bakeries NV — 2020 filings

All 40 regulatory filings released by Lotus Bakeries NV (LOTB) in 2020, sourced directly from the official regulator.

40 Filings
2020 Period
2020 filings (40)
Filing Released Lang
30.12.2020_change voting rights_EN.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-12-30 English
30.12.2020_wijziging stemrechten_NL.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-12-30 Dutch
30.11.2020_change voting rights_EN.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-11-30 English
30.11.2020_wijziging stemrechten_NL.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-11-30 Dutch
HY 2020_report_EN.pdf
Interim / Quarterly Report H1 2020
2020-08-14 English
HY 2020_report_NL.pdf
Interim / Quarterly Report H1 2020
2020-08-14 Dutch
14.08.2020_HY 2020_EN.pdf
Interim / Quarterly Report H1 2020
2020-08-14 English
14.08.2020_HY 2020_NL.pdf
Interim / Quarterly Report H1 2020
2020-08-14 Dutch
31.07.2020_change voting rights_EN.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-07-31 English
31.07.2020_wijziging stemrechten_NL.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-07-31 Dutch
PB_Transparantiekennisgeving_EN.pdf
Major Shareholding Notification
2020-06-09 English
PB_Transparantiekennisgeving_NL.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-06-09 Dutch
08.06.2020_change voting rights_EN.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-06-08 English
08.06.2020_wijziging stemrechten_NL.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-06-08 Dutch
Lotus Bakeries acquires majority of remaining stake of Natural Balance Foods Founders
M&A Activity
2020-05-22 English
Lotus Bakeries neemt quasi het volledig aandeel over van de oprichters van Natural Balance Foods
M&A Activity
2020-05-22 Dutch
Antwoord op schriftelijke vragen_GAV-BAV 2020.pdf
AGM Information
2020-05-12 Dutch
Notulen BAV 2020_WEB.pdf
AGM Information
2020-05-12 Dutch
Antwoord op schriftelijke vragen_GAV-BAV 2020.pdf
AGM Information
2020-05-11 Dutch
Notulen GAV 2020_8.5.2020_signed.pdf
AGM Information
2020-05-11 Dutch
PB 08.05.2020_ENG_Dividend_final.pdf
Notice of Dividend Amount
2020-05-08 English
PB 08.05.2020_NL_Dividend_final.pdf
Notice of Dividend Amount
2020-05-08 Dutch
Lotus Bakeries NV - Board report ex art. 7_154 - 090320(6347439.1).pdf
AGM Information
2020-04-14 Dutch
Right to add agenda items and file resolutions_NL_execution version.pdf
AGM Information
2020-04-14 Dutch
Power of attorney_2020 GAV_ENG_Execution version.pdf
Proxy Solicitation & Information Statement
2020-04-14 English
Power of attorney_2020 BAVGAV_NL_Execution version.pdf
Proxy Solicitation & Information Statement
2020-04-14 Dutch
Right to ask questions ENG_Execution version.pdf
AGM Information
2020-04-14 English
Lotus Bakeries NV - Board report ex art. 7_199 juncto 7_202 - 090320(6346940.1).pdf
Share Issue/Capital Change
2020-04-14 Dutch
Right to add agenda items and file resolutions_ENG_execution version.pdf
AGM Information
2020-04-14 English
Right to ask questions NL_Execution version.pdf
AGM Information
2020-04-14 Dutch
Notice and Agenda-PB_ENG_FSMA.pdf
AGM Information
2020-04-14 English
Oproeping en Agenda PB_GAV BAV LB NV_NL_FSMA.pdf
AGM Information
2020-04-14 Dutch
CSR - Extract AR 2019_EN.pdf
Environmental & Social Information
2020-04-08 English
CSR - Extract AR 2019_NL.pdf
Environmental & Social Information
2020-04-08 Dutch
Lotus Bakeries NV - Comm Verslag Conso Accounts 31 12 2019 - ENG - Final compressed.pdf
Audit Report / Information FY 2019
2020-04-08 English
Lotus Bakeries NV - Conso en Stat Accounts - Final NL_compressed.pdf
Audit Report / Information FY 2019
2020-04-08 Dutch
Press Release: COVID-19
Earnings Release Q1 2020
2020-04-03 English
Persbericht: COVID-19
Regulatory Filings
2020-04-03 Dutch
PB_FY 2019_EN_final.pdf
Earnings Release FY 2019
2020-02-10 English
PB_FY 2019_NL_final.pdf
Earnings Release FY 2019
2020-02-10 Dutch