Skip to main content
Lotus Bakeries NV logo

Lotus Bakeries NV — Investor Relations & Filings

Ticker · LOTB ISIN · BE0003604155 LEI · 5493004C0K34IFI67I03 BR Manufacturing
Open in API
Filings indexed 744 across all filing types
Latest filing 2026-03-31 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
Right to add agenda items 2026_NL.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an explanatory note concerning shareholders’ rights to submit additional agenda items and proposals for resolutions for the ordinary general meeting of Lotus Bakeries NV on 12 May 2026. It outlines procedures and deadlines for shareholders holding at least 3% of capital to file requests. This is part of the materials sent out in advance of a shareholder meeting to inform and solicit participation (agenda additions and voting proposals). It is not a financial report, earnings release, or management change announcement, nor is it a publication announcement of a report. Therefore, it best fits the Proxy Solicitation & Information Statement category.
2026-03-31 Dutch
Right to ask questions 2026_NL.pdf
AGM Information Classification · 90% confidence The document text is a notice detailing shareholders’ rights to submit written questions prior to the company’s Annual General Meeting, including deadlines, requirements under Belgian corporate law (Article 7:139 of the Belgian Companies Code), and submission methods. This is clearly material related to the AGM and not a formal financial report or regulatory filing. Therefore, it is classified as AGM Information (AGM-R).
2026-03-31 Dutch
Oproeping en Agenda_2026_BAV_GAV_LB NV_ENG.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is an official invitation to the Ordinary and Extraordinary Shareholders’ Meeting, containing the full agenda, proposed motions, proxy and registration instructions, and details on how shareholders can participate and vote. It is clearly materials sent to shareholders to provide information and solicit votes for a general meeting, fitting the definition of a Proxy Solicitation & Information Statement.
2026-03-31 English
Oproeping en Agenda_2026_BAV_GAV_LB NV_NL.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an official invitation (“oproeping”) to both the ordinary and extraordinary general shareholders’ meeting, detailing the agenda items, proposals for resolutions, voting instructions, registration deadlines, proxy and participation procedures. This is not the report itself nor the voting results; rather it is the information sent to shareholders to solicit their votes and provide meeting details. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-03-31 Dutch
Right to add agenda items 2026_ENG.pdf
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal notice to shareholders regarding their rights to add items to the agenda and submit resolutions for the upcoming Ordinary General Meeting. It is part of the informational materials sent to shareholders to solicit proxies and provide meeting-related instructions—typical of a Proxy Solicitation & Information Statement. It is not the AGM presentation itself nor a post-meeting result announcement.
2026-03-31 English
Right to ask questions 2026_ENG.pdf
AGM Information Classification · 85% confidence The document is a notice to shareholders about their right to submit questions prior to the upcoming general meeting, with deadlines and procedures specific to the AGM. It forms part of the materials provided in advance of an Annual General Meeting, rather than a financial report or regulatory filing. Therefore, it should be classified as AGM Information.
2026-03-31 English

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.