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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 2023-04-11 Proxy Solicitation & In…
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
Oproeping en Agenda_BAV_GAV_LB NV_NL_Final.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "LOTUS BAKERIES NV OPROEPING GEWONE EN BUITENGEWONE ALGEMENE VERGADERING" which translates to 'Lotus Bakeries NV Notice of Ordinary and Extraordinary General Meeting'. The text details the agenda for a meeting scheduled for May 12, 2023, including items like the approval of the annual report, dividend approval, remuneration report approval, and changes to the board of directors. This content is characteristic of materials sent to shareholders to inform them about and solicit their votes for a general meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials related to shareholder meetings. While it relates to the AGM, the specific function here is soliciting participation and votes, making PSI more precise than AGM-R (which is for presentations/materials *during* the meeting).
2023-04-11 Dutch
PR_Disposaloftreasuryshares_20230411.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled "DISPOSAL OF TREASURY SHARES" and details specific transactions executed by the company to dispose of its own shares on April 4th, 5th, and 6th, 2023. It explicitly lists the number of shares disposed of and the associated exercise prices, which falls directly under the definition of a company buying back or selling its own shares. This corresponds to the 'Transaction in Own Shares' category (POS). The document is a direct announcement of the transaction, not an announcement of a report, so RPA/RNS is not the primary classification.
2023-04-11 English
PB_Vervreemdingvaneigenaandelen_20230411.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled 'VERVREEMDING VAN EIGEN AANDELEN' (Disposal of Own Shares) and details specific transactions (sales/disposals) of the company's own shares on specific dates (April 4-6, 2023). It explicitly mentions the number of shares transacted and the context (option plan exercise). This directly corresponds to the definition of a report detailing the company buying back or selling its own shares. The relevant filing type is 'Transaction in Own Shares' (POS). The document length is short (2713 chars), but it is a substantive report of transactions, not merely an announcement that a report is forthcoming.
2023-04-11 Dutch
PressRelease_LotusBakeries_Annual Report2022.pdf
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1455 characters) stating that the 2022 Annual Report has been published and providing a link to the company's website to access it. Per the 'Menu vs Meal' rule, this is an announcement of a report rather than the report itself, making it a Report Publication Announcement (RPA). FY 2022
2023-03-30 English
Persbericht_LotusBakeries_Jaarverslag2022.pdf
Report Publication Announcement Classification · 100% confidence The document is a short announcement (1656 characters) titled 'LOTUS BAKERIES KONDIGT PUBLICATIE JAARVERSLAG 2022 AAN' (Lotus Bakeries announces publication of 2022 annual report). It informs readers that the annual report has been published and provides a link to the company website to download it. Per the 'MENU VS MEAL' rule, this is an announcement of a report rather than the report itself, making it a Report Publication Announcement (RPA). FY 2022
2023-03-30 Dutch
Lotus_Jaarverslag_2022_deel2_ENG.pdf
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2022 — FINANCIAL SUPPLEMENT' and contains comprehensive consolidated financial statements, including income statements, balance sheets, and notes to the financial statements for the fiscal year ended December 31, 2022. It explicitly states it is part of the 2022 consolidated annual report. As it contains substantive financial data and analysis for the full fiscal year, it is classified as an Annual Report (10-K). FY 2022
2023-03-30 English

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