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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 2019-05-14 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
Notulen GAV 2019_10.05.2019_Executed.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "Notulen van de Gewone Algemene Vergadering van Aandeelhouders gehouden op 10 mei 2019" (Minutes of the Ordinary General Meeting of Shareholders held on May 10, 2019). It details the proceedings, verification of attendees, voting results on various resolutions (approving annual accounts, granting discharge, approving remuneration report, reappointing directors/auditors), and the formal closing of the meeting. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2019-05-14 Dutch
PB 10.05.2019_ENG_Dividend.pdf
Notice of Dividend Amount Classification · 99% confidence The document is explicitly titled "LOTUS BAKERIES NV ANNOUNCEMENT OF PAYMENT OF THE DIVIDEND". It details the gross dividend amount (EUR 29.00 per share) decided by the Ordinary General Meeting, the ex-dividend date (22 May 2019), and the payment date (24 May 2019). This content directly corresponds to the definition of a Notice of Dividend Amount (Code: DIV). Although it mentions the AGM decision, the primary focus and actionable information are the dividend details, making DIV the most specific classification over AGM-R.
2019-05-10 English
PB 10.05.2019_FR_Dividend.pdf
Notice of Dividend Amount Classification · 99% confidence The document is a press release ('Communiqué de presse') dated May 10, 2019, titled 'AVIS DE MISE EN PAIEMENT DU DIVIDENDE' (Notice of Dividend Payment). It explicitly states the gross dividend amount (29.00 EUR per share) decided by the Annual General Meeting and provides the ex-dividend date (May 22, 2019) and payment date (May 24, 2019). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the AGM decision, the primary focus is the dividend mechanics, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2019-05-10 French
PB 10.05.2019_NL_Dividend.pdf
Notice of Dividend Amount Classification · 99% confidence The document is a press release ("Persbericht") dated May 10, 2019, announcing the decision made during the Annual General Meeting (AGM) regarding the dividend payment for the 2018 fiscal year. Specifically, it states the gross dividend amount (29.00 EUR per share), the ex-dividend date (May 22, 2019), and the payment date (May 24, 2019). This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). Although the AGM decision is mentioned, the primary focus and actionable information provided is the dividend schedule, making DIV a more precise classification than AGM-R.
2019-05-10 Dutch
Statutory Auditor's report_NL.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled "Verslag van de commissaris aan de algemene vergadering van aandeelhouders over de jaarrekening voor het boekjaar afgesloten op 31 december 2018" (Report of the statutory auditor to the general meeting of shareholders on the annual accounts for the financial year ended December 31, 2018). It contains the auditor's opinion ("Oordeel zonder voorbehoud") on the annual accounts, details on the audit process, key audit matters, and responsibilities, which are the core components of an Audit Report or the auditor's section within an Annual Report. Since it is a standalone report from the statutory auditor detailing the audit results and opinion on the annual accounts, it fits the definition of an Audit Report / Information (AR) better than the full Annual Report (10-K), which typically includes all management and financial sections. The document is dated April 8, 2019, relating to the year ended December 31, 2018, confirming its annual nature, but its content is purely the auditor's findings. FY 2018
2019-04-10 Dutch
Statutory annual report_NL.pdf
Management Reports Classification · 99% confidence The document is titled 'Verslag van de Raad van Bestuur van Lotus Bakeries NV aan de gewone algemene vergadering van aandeelhouders, te houden op 10 mei 2019' (Report of the Board of Directors of Lotus Bakeries NV to the ordinary general meeting of shareholders, to be held on May 10, 2019). It contains a detailed review of the 2018 fiscal year, including the balance sheet ('Activa'/'Passiva'), income statement ('Resultatenrekening'), proposed profit allocation, and extensive sections on risks (interest rate risk, credit risk, liquidity risk, etc.). This structure is characteristic of the Management Discussion and Analysis (MDA) section often found within a comprehensive annual report, but since it is explicitly presented as the Board's report accompanying the financial statements for approval at the AGM, and it provides detailed management commentary on results and outlook, it aligns best with the Management Reports (MDA) definition, which covers management's detailed explanation of financial results, business trends, and outlook. While it discusses the annual accounts, the primary function here is the management commentary accompanying the AGM agenda, making MDA a strong fit, although it shares characteristics with a 10-K's MD&A section. Given the context of a report presented *to* the AGM, MDA is the most specific fit for this detailed management commentary on the past year's performance and risks.
2019-04-10 Dutch

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