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Year archive

Lotus Bakeries NV — 2023 filings

All 57 regulatory filings released by Lotus Bakeries NV (LOTB) in 2023, sourced directly from the official regulator.

57 Filings
2023 Period
2023 filings (57)
Filing Released Lang
PR_Disposaloftreasuryshares_20231130.pdf
Transaction in Own Shares
2023-11-30 English
PB_Vervreemdingvaneigenaandelen_20231130.pdf
Transaction in Own Shares
2023-11-30 Dutch
PR_Disposaloftreasuryshares_20231013.pdf
Transaction in Own Shares
2023-10-12 English
PB_Vervreemdingvaneigenaandelen_20231013.pdf
Transaction in Own Shares
2023-10-12 Dutch
29092023_Changeofvotingrights_financialcalendar2024.pdf
Report Publication Announcement
2023-09-29 English
29092023_Wijzigingstemrechten_financielekalender2024_NL.pdf
Report Publication Announcement
2023-09-29 Dutch
PR_Disposaloftreasuryshares_20230823.pdf
Transaction in Own Shares
2023-08-23 English
PB_Vervreemdingvaneigenaandelen_20230823.pdf
Transaction in Own Shares
2023-08-23 Dutch
HY_Report_2023_EN.pdf
Interim / Quarterly Report H1 2023
2023-08-11 English
HY_Report_2023_NL.pdf
Interim / Quarterly Report H1 2023
2023-08-11 Dutch
PR_changeofvotingrights_30062023.pdf
Declaration of Voting Results & Voting Rights Announcements
2023-06-30 English
PB_Wijzigingstemrechten_30062023.pdf
Declaration of Voting Results & Voting Rights Announcements
2023-06-30 Dutch
PR_Disposaloftreasuryshares_20230616.pdf
Remuneration Information
2023-06-16 English
PB_Vervreemdingvaneigenaandelen_20230616.pdf
Transaction in Own Shares
2023-06-16 Dutch
PR_Acquisitionanddisposaloftreasuryshares_08062023.pdf
Transaction in Own Shares
2023-06-08 English
PB_Inkoopenvervreemdingeigenaandelen_08062023.pdf
Transaction in Own Shares
2023-06-08 Dutch
PR_Acquisitionoftreasuryshares_31052023.pdf
Transaction in Own Shares
2023-05-31 English
PB_Inkoopeigenaandelen_31052023.pdf
Transaction in Own Shares
2023-05-31 Dutch
Notulen GAV 2023_12.5.2023_final_tosign.pdf
AGM Information
2023-05-26 Dutch
Akte BAV_EGM 2023.pdf
AGM Information
2023-05-26 Dutch
PR_AGM_EGM_20230512_EN.pdf
AGM Information
2023-05-12 English
PB_AV_BAV_20230512_NL.pdf
AGM Information
2023-05-12 Dutch
PR_Disposaloftreasuryshares_20230503.pdf
Transaction in Own Shares
2023-05-03 English
PB_Vervreemdingvaneigenaandelen_20230503.pdf
Transaction in Own Shares
2023-05-03 Dutch
PR_Disposaloftreasuryshares_20230425.pdf
Transaction in Own Shares
2023-04-25 English
PB_Vervreemdingvaneigenaandelen_20230425.pdf
Transaction in Own Shares
2023-04-25 Dutch
Right to add agenda items_NL.pdf
AGM Information
2023-04-11 Dutch
Right to ask questions_ENG.pdf
AGM Information
2023-04-11 English
Board report ex art. 7_199 juncto 7_202.pdf
Share Issue/Capital Change
2023-04-11 Dutch
Power of Attorney_2023_EN_final.pdf
Proxy Solicitation & Information Statement
2023-04-11 English
Power of attorney_2023_NL_Final.pdf
Proxy Solicitation & Information Statement
2023-04-11 Dutch
Right to add agenda items_ENG.pdf
AGM Information
2023-04-11 English
Right to ask questions_NL.pdf
AGM Information
2023-04-11 Dutch
Oproeping en Agenda_BAV_GAV LB NV_EN_Final.pdf
AGM Information
2023-04-11 English
Oproeping en Agenda_BAV_GAV_LB NV_NL_Final.pdf
Proxy Solicitation & Information Statement
2023-04-11 Dutch
PR_Disposaloftreasuryshares_20230411.pdf
Transaction in Own Shares
2023-04-11 English
PB_Vervreemdingvaneigenaandelen_20230411.pdf
Transaction in Own Shares
2023-04-11 Dutch
PressRelease_LotusBakeries_Annual Report2022.pdf
Report Publication Announcement FY 2022
2023-03-30 English
Persbericht_LotusBakeries_Jaarverslag2022.pdf
Report Publication Announcement FY 2022
2023-03-30 Dutch
Lotus_Jaarverslag_2022_deel2_ENG.pdf
Annual Report FY 2022
2023-03-30 English
Lotus_Jaarverslag_2022_deel2_NL.pdf
Annual Report FY 2022
2023-03-30 Dutch
Lotus_Jaarverslag_2022_deel1_ENG.pdf
Annual Report FY 2022
2023-03-30 English
Lotus_Jaarverslag_2022_deel1_NL.pdf
Annual Report FY 2022
2023-03-30 Dutch
5493004C0K34IFI67I03-2022-12-31-en.zip
Annual Report (ESEF) FY 2022
2023-03-30 English
5493004C0K34IFI67I03-2022-12-31-en.xhtml
Annual Report FY 2022
2023-03-30 English
5493004C0K34IFI67I03-2022-12-31-nl.xhtml
Annual Report FY 2022
2023-03-30 Dutch
5493004C0K34IFI67I03-2022-12-31-nl (2).zip
Annual Report (ESEF) FY 2022
2023-03-30 Dutch
PR_Disposaloftreasuryshares_20230329.pdf
Transaction in Own Shares
2023-03-29 English
PB_Vervreemdingvaneigenaandelen_20230329.pdf
Transaction in Own Shares
2023-03-29 Dutch
PR_NoelleGorisIndependentDirectorLotus Bakeries.pdf
Board/Management Information
2023-03-20 English
PB_NoelleGorisOnafhankelijkBestuurder LotusBakeries.pdf
Board/Management Information
2023-03-20 Dutch
PR_DisposalOfTreasuryShares_22022023.pdf
Transaction in Own Shares
2023-02-22 English
PB_VerkoopVanEigenAandelen_22022023.pdf
Transaction in Own Shares
2023-02-22 Dutch
PressRelease_LotusBakeries_FY2022_07022023.pdf
Interim / Quarterly Report FY 2022
2023-02-07 English
Persbericht_LotusBakeries_FY2022_07022023.pdf
Interim / Quarterly Report FY 2022
2023-02-07 Dutch
20230131_PR_Changevotingrights.pdf
Declaration of Voting Results & Voting Rights Announcements
2023-01-31 English
20230131_PB_wijzigingstemrechten.pdf
Declaration of Voting Results & Voting Rights Announcements
2023-01-31 Dutch