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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 2023-05-26 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
Akte BAV_EGM 2023.pdf
AGM Information Classification · 98% confidence The document is a formal notarial record ("proces-verbaal") detailing the proceedings of an "BUITENGEWONE ALGEMENE VERGADERING" (Extraordinary General Meeting) for LOTUS BAKERIES. It covers the verification of attendees, quorum, and the voting on specific agenda items, including the renewal of authorizations for share acquisition/disposal and capital increase, and a change to the date of the Annual General Meeting. This content directly relates to shareholder meetings and the formal decisions made therein. Since it documents the results and proceedings of a general meeting, it aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM. Although it contains resolutions, it is the official record of the meeting itself, not just a declaration of voting results (DVA) or a proxy statement (PSI).
2023-05-26 Dutch
PR_AGM_EGM_20230512_EN.pdf
AGM Information Classification · 99% confidence The document explicitly details the proceedings and outcomes of the 'ORDINARY AND EXTRAORDINARY GENERAL MEETING ON 12 MAY 2023' for LOTUS BAKERIES NV. It covers 'VOTING RESULTS' for all agenda items, the decision on the 'DIVIDEND', and the '(RE)APPOINTMENT BOARD OF DIRECTORS'. This content is characteristic of materials presented or summarized immediately following an Annual General Meeting (AGM). While it contains management/director information (MANG) and dividend information (DIV), the overarching context is the meeting itself. Therefore, the most specific and accurate classification is AGM Information (AGM-R). The document length (3187 chars) is substantial enough to be the primary report/summary, not just a brief announcement (RPA/RNS).
2023-05-12 English
PB_AV_BAV_20230512_NL.pdf
AGM Information Classification · 99% confidence The document explicitly mentions the 'Gewone en Buitengewone Algemene Vergadering D.D. 12 Mei 2023' (Ordinary and Extraordinary General Meeting of May 12, 2023). It details the voting results ('STEMUITSLAGEN'), decisions regarding dividends ('DIVIDEND'), and appointments to the Board of Directors ('BENOEMINGEN RAAD VAN BESTUUR'). These elements are characteristic of materials presented or summarized immediately following an Annual General Meeting (AGM). Since it reports on the outcomes and decisions made during the meeting, it aligns best with AGM Information (AGM-R). It is not a proxy statement (PSI) or a general regulatory filing (RNS), but a specific summary of the meeting's proceedings.
2023-05-12 Dutch
PR_Disposaloftreasuryshares_20230503.pdf
Transaction in Own Shares Classification · 99% confidence The document is a press release titled "DISPOSAL OF TREASURY SHARES". It details specific transactions executed on April 26, 2023, and May 3, 2023, involving the disposal of treasury shares, referencing Belgian corporate law articles for publication. This directly relates to the company buying back or selling its own shares (treasury shares). This aligns perfectly with the definition for Transaction in Own Shares (POS). The document length is short (2253 chars), but it contains the substantive details of the transaction, not just an announcement that a report is available, thus it is not an RPA or RNS.
2023-05-03 English
PB_Vervreemdingvaneigenaandelen_20230503.pdf
Transaction in Own Shares Classification · 99% confidence The document title is "VERVREEMDING VAN EIGEN AANDELEN" (Disposal/Alienation of Own Shares). The text explicitly details transactions involving the company acquiring or disposing of its own shares (specifically mentioning option plan exercises resulting in share movements) and provides the resulting total number of own shares held as of a specific date (May 3, 2023). This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase or issuance activities.
2023-05-03 Dutch
PR_Disposaloftreasuryshares_20230425.pdf
Transaction in Own Shares Classification · 99% confidence The document is a press release titled 'DISPOSAL OF TREASURY SHARES'. It details specific transactions executed on April 18, 2023, involving the disposal of treasury shares, and provides an updated situation regarding total capital, voting rights, and the number of treasury shares held as of April 25, 2023. This content directly relates to the company buying back or selling its own shares (share repurchase/issuance). This aligns perfectly with the definition for 'Transaction in Own Shares' (Code: POS). The document length is short (2399 chars), but it is a substantive announcement of a transaction, not merely an announcement of a report's publication, thus ruling out RPA/RNS based on the 'MENU VS MEAL' rule.
2023-04-25 English

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