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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 2019-04-10 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
Notice and Agenda_NL.pdf
AGM Information Classification · 99% confidence The document is titled "LOTUS BAKERIES NV OPROEPING GEWONE ALGEMENE VERGADERING" which translates to "LOTUS BAKERIES NV CONVENING ANNUAL GENERAL MEETING". The text explicitly details the date, time, location, and agenda for the 'gewone algemene vergadering' (Annual General Meeting - AGM). The agenda items include reviewing the annual report, approving the financial statements, approving dividends, and voting on director/commissioner mandates. This content directly corresponds to the definition of AGM Information (AGM-R). It is a notice/invitation to the meeting, not the final voting results (DVA) or the annual report itself (10-K).
2019-04-10 Dutch
Annual Report 2018_EN.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual review 2018' and contains a comprehensive overview of the company's performance, including a message from the Chairman and CEO, a timeline of events, detailed consolidated income statements, balance sheets, and key figures for the fiscal year 2018. It covers business strategy, operational highlights, and financial results, which aligns with the definition of an Annual Report (10-K). FY 2018
2019-04-10 English
Annual Report 2018_FR.pdf
Annual Report Classification · 100% confidence The document is titled 'Rapport annuel 2018' (Annual Report 2018) for Lotus Bakeries. It contains a comprehensive review of the company's activities, strategic highlights, management commentary from the CEO and President, a timeline of events for the year, and detailed consolidated financial statements (income statement, balance sheet, and key figures). As it is a full annual report covering the fiscal year 2018, it fits the definition of a 10-K (Annual Report). FY 2018
2019-04-10 French
Annual Report 2018_NL.pdf
Annual Report Classification · 100% confidence The document is titled 'Jaaroverzicht 2018' (Annual Overview 2018) for Lotus Bakeries. It contains a message from the CEO and Chairman, a summary of the year's highlights, detailed financial tables (consolidated income statement, balance sheet, and key figures per share), and a table of contents. Given the comprehensive nature of the financial data and the annual reporting period, this is an Annual Report. FY 2018
2019-04-10 Dutch
PB Capital increase through the exercise of warrants_EN.pdf
Share Issue/Capital Change Classification · 99% confidence The document is a press release dated April 3, 2019, titled "LOTUS BAKERIES NV CAPITAL INCREASE THROUGH THE EXERCISE OF WARRANTS" and includes a disclosure of information regarding changes in the total number of issued securities and voting rights (from 815,733 to 816,013 shares). This explicitly details a change in the company's capital structure due to the exercise of warrants. This aligns directly with the definition of 'Capital/Financing Update' (CAP), which covers fundraising, financing activities, or capital structure changes. It is not an earnings release (ER), an interim report (IR), or a general regulatory filing (RNS), as it concerns a specific capital event.
2019-04-03 English
PB Capital increase through the exercise of warrants_FR.pdf
Share Issue/Capital Change Classification · 99% confidence The document is a press release ('Communiqué de presse') dated April 3, 2019, titled 'LOTUS BAKERIES SA AUGMENTATION DE CAPITAL SUITE À L'EXERCICE DE WARRANTS' (Capital Increase following the exercise of Warrants). It explicitly details changes to the total share capital and the number of voting rights following the exercise of 280 warrants by personnel. This directly relates to changes in the company's capital structure and share count. This aligns perfectly with the definition for 'Capital/Financing Update' (CAP). Although it mentions publishing information according to a law, the core content is the capital change itself, not just an announcement of a report (which would be RPA/RNS).
2019-04-03 French

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