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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 2023-03-20 Board/Management Inform…
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
PR_NoelleGorisIndependentDirectorLotus Bakeries.pdf
Board/Management Information Classification · 100% confidence The document is a press release dated 20/03/2023 announcing the proposal to appoint Noelle Goris as an independent director at the upcoming Ordinary General Meeting (AGM) on May 12, 2023. This announcement concerns a change in the company's board of directors/senior management. This directly matches the definition for Board/Management Information (MANG). It is not a full AGM presentation (AGM-R), a formal voting result (DVA), or a remuneration report (DEF 14A).
2023-03-20 English
PB_NoelleGorisOnafhankelijkBestuurder LotusBakeries.pdf
Board/Management Information Classification · 100% confidence The document is a formal announcement in Dutch regarding the proposal to appoint a new independent director (Noelle Goris) to the Board of Directors of Lotus Bakeries NV at the upcoming Annual General Meeting (AGM) on May 12, 2023. It details the qualifications of the proposed director and notes the departure of the previous independent director due to corporate governance code compliance. This content directly relates to changes in the company's board of directors and senior management structure. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-03-20 Dutch
PR_DisposalOfTreasuryShares_22022023.pdf
Transaction in Own Shares Classification · 99% confidence The document explicitly announces the 'DISPOSAL OF TREASURY SHARES' executed on February 14, 2023, detailing the number of shares disposed of and the resulting situation regarding total capital, voting rights, and treasury shares as of February 22, 2023. This action—the company buying back or selling its own shares—directly corresponds to the definition of 'Transaction in Own Shares'. The code for this is POS.
2023-02-22 English
PB_VerkoopVanEigenAandelen_22022023.pdf
Transaction in Own Shares Classification · 99% confidence The document is titled "Persbericht" (Press Release) and explicitly states "VERVREEMDING VAN EIGEN AANDELEN" (Disposal/Transaction in Own Shares). It details a specific transaction involving the company buying back or disposing of its own shares on a specific date (February 14, 2023) and provides the resulting share count situation as of February 22, 2023. This directly corresponds to the definition of 'Transaction in Own Shares' (POS), which covers share repurchase or issuance activities.
2023-02-22 Dutch
PressRelease_LotusBakeries_FY2022_07022023.pdf
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial statements (Income Statement, Balance Sheet), key performance indicators, and a comprehensive 'Management Comments' section analyzing the company's performance, strategic pillars, and outlook for the fiscal year 2022. It provides substantive financial data and analysis rather than just a summary or announcement. Given the depth of the financial reporting and management discussion, it is classified as an Interim/Quarterly Report (IR), which serves as the standard category for comprehensive period-based financial reporting in this taxonomy. FY 2022
2023-02-07 English
Persbericht_LotusBakeries_FY2022_07022023.pdf
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial tables (Resultatenrekening, Balans), management commentary (Managementtoelichting), and analysis of business performance for the fiscal year 2022. It is a comprehensive report of financial results rather than a short announcement or a press release, as it provides substantive financial data and analysis. It fits the definition of an Interim/Quarterly Report (IR) or Annual Report (10-K) equivalent; given the depth of the financial data and the management discussion, it is classified as an Interim/Quarterly Report (IR) as it covers the full year performance in a detailed reporting format. FY 2022
2023-02-07 Dutch

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