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Lotus Bakeries NV — Investor Relations & Filings

Ticker · LOTB ISIN · BE0003604155 LEI · 5493004C0K34IFI67I03 BR Manufacturing
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Filings indexed 744 across all filing types
Latest filing 2024-03-29 AGM Information
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
Right to add agenda items2024_NL.pdf
AGM Information Classification · 98% confidence The document text is written in Dutch and details the procedure and deadlines for shareholders owning at least 3% of the capital of Lotus Bakeries NV to submit agenda items and draft resolutions for the upcoming Annual General Meeting (AGM) scheduled for May 14, 2024. Key phrases like 'gewone algemene vergadering' (Annual General Meeting), 'agendapunten' (agenda items), and 'voorstellen tot besluit' (proposals for resolution) strongly indicate content related to the AGM process. This type of procedural announcement regarding shareholder rights leading up to the AGM aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or materials leading up to it that define the meeting's content. Since it is an announcement detailing how to influence the agenda of the AGM, AGM-R is the most appropriate classification.
2024-03-29 Dutch
Right to ask questions2024_ENG.pdf
AGM Information Classification · 95% confidence The document text focuses entirely on the procedures, deadlines, and methods for shareholders to submit written questions to the Board of Directors or auditor regarding the upcoming Shareholders' Meeting. It specifies deadlines (May 8, 2024) and registration dates (April 30, 2024) related to a meeting, and mentions the answers will be published on the website. This content is directly related to the preparation and logistics for a general meeting, specifically concerning shareholder rights to information and voting prerequisites. This strongly aligns with the purpose of materials distributed to shareholders before a meeting, which is covered by Proxy Solicitation & Information Statement (PSI) or potentially AGM Information (AGM-R). Since it details the rules for asking questions prior to the meeting, it is best classified as Proxy Solicitation/Information related to the meeting logistics, fitting the definition of PSI. It is not the meeting presentation (AGM-R) itself, nor is it a formal voting result (DVA). Given the focus on shareholder rights and pre-meeting procedures, PSI is the most appropriate fit.
2024-03-29 English
Power of attorney_2024_NL.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "VOLMACHTFORMULIER ALGEMENE VERGADERING VAN 14 MEI 2024" which translates to "PROXY FORM ANNUAL GENERAL MEETING OF MAY 14, 2024". It explicitly details instructions for shareholders to appoint a proxy (gevolmachtigde) to represent them and cast votes on specific agenda items for the upcoming General Meeting. The agenda items cover the approval of the annual accounts, dividends, remuneration report, and director reappointments. This document is a proxy solicitation material used to gather votes ahead of the AGM, fitting the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to the AGM, it is the mechanism for voting/proxy, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2024-03-29 Dutch
PressRelease_AnnualReport2023_NoticeGeneralMeeting.pdf
AGM Information Classification · 98% confidence The document is titled "PRESS RELEASE" and explicitly states "LOTUS BAKERIES NV NOTICE OF ANNUAL GENERAL MEETING AND PUBLICATION OF 2023 ANNUAL REPORT". It invites shareholders to the AGM and then immediately states that the company "today published its statutory and consolidated Annual Reports." Crucially, the document itself is short (2149 characters) and directs the reader to a website link to access and download the actual Annual Report. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published, rather than containing the full report content, should be classified as a Report Publication Announcement (RPA). While it mentions the AGM, the primary action being announced is the publication of the Annual Report, making RPA the most fitting category for this announcement document.
2024-03-29 English
Persbericht_Jaarverslag2023_OproepingAlgemeneVergadering.pdf
Report Publication Announcement Classification · 98% confidence The document is titled "PERSBERICHT" (Press Release) and explicitly mentions the "OPROEPING ALGEMENE VERGADERING" (Convening of the General Meeting) and the "PUBLICATIE JAARVERSLAG 2023" (Publication of the 2023 Annual Report). It invites shareholders to the AGM on May 14, 2024, and states that the Annual Report (which details financial results, governance, and ESG aspects) has been published and is available for download. Since the document itself is a short press release announcing the availability of the full Annual Report and the AGM details, rather than the full report or the AGM presentation itself, it fits the criteria for a Report Publication Announcement (RPA). The document length (2311 chars) is short, supporting the 'MENU VS MEAL' rule.
2024-03-29 Dutch
Right to add agenda items2024_ENG.pdf
AGM Information Classification · 96% confidence The document discusses the procedures and deadlines for shareholders to add agenda items and submit resolutions for the Ordinary General Meeting (OGM) scheduled for May 14, 2024. This content directly relates to the preparation and rules governing a shareholder meeting. The most specific category for materials related to the Annual General Meeting (AGM) is 'AGM Information' (AGM-R). While it details procedural rights rather than the final meeting presentation, it is intrinsically linked to the AGM process, making AGM-R the best fit over general regulatory filings (RNS) or proxy statements (PSI), which usually solicit votes based on a finalized agenda.
2024-03-29 English

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