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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 2018-04-13 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
Special report Board of Directors NL_13.04.2018.pdf
AGM Information Classification · 98% confidence The document is titled "Bijzonder verslag van de Raad van Bestuur van Lotus Bakeries NV aan de buitengewone algemene vergadering d.d. 15 mei 2018" (Special report of the Board of Directors of Lotus Bakeries NV to the extraordinary general meeting dated May 15, 2018). It explicitly discusses proposals related to renewing and extending the authorization for the Board of Directors to use the authorized capital procedure, specifically in the context of a public takeover bid. This type of document, which is a special report prepared for a general meeting to seek shareholder approval on a specific corporate governance/capital matter, strongly aligns with materials presented or discussed at an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since it is a report/presentation material for the meeting, AGM-R (AGM Information) is the most appropriate classification, as it details the context and proposals to be voted upon at the meeting.
2018-04-13 Dutch
Right to add agenda items and file resolutions_EN_13.04.2018_FINAL.pdf
AGM Information Classification · 95% confidence The document discusses the procedures and deadlines for shareholders to request the inclusion of items on the agenda and submit proposals for decisions for an upcoming Ordinary General Meeting (OGM) scheduled for May 15, 2018. This content directly relates to the preparation and rules governing a shareholder meeting. While it is not the final voting results (DVA) or the proxy solicitation materials (PSI), it is highly specific information pertaining to the mechanics of the Annual General Meeting (AGM). Given the options, AGM-R (AGM Information) is the most appropriate classification as it covers materials shared during or related to the AGM process, distinct from the formal proxy statement (PSI) or the final results (DVA). The document is short and details procedural rights related to the AGM.
2018-04-13 Dutch
Statutory annual report_13.04.2018_FINAL.pdf
Annual Report Classification · 100% confidence The document is a 'Verslag van de Raad van Bestuur' (Report of the Board of Directors) for Lotus Bakeries NV for the fiscal year 2017. It contains detailed financial statements, balance sheet analysis, profit and loss accounts, risk management disclosures, and proposed profit distribution for the annual general meeting. As it covers the full fiscal year and provides comprehensive financial performance and management analysis, it is classified as an Annual Report (10-K). FY 2017
2018-04-13 Dutch
Power of attorney_2018 GAV & BAV_NL_13.04.2018_FINAL.pdf
AGM Information Classification · 98% confidence The document is titled "VOLMACHTFORMULIER" (Proxy Form) for the "GEWONE & BUITENGEWONE ALGEMENE VERGADERING VAN 15 MEI 2018" (Ordinary & Extraordinary General Meeting of May 15, 2018). This form explicitly grants power of attorney to a representative to vote on various agenda items, including the approval of the annual accounts, dividend distribution, and remuneration report, all related to the fiscal year ending December 31, 2017. This document is a mechanism for shareholders to exercise their voting rights remotely or in advance of the Annual General Meeting (AGM). While it relates to AGM business, the document itself is a proxy/voting instruction form, which is closely related to the materials distributed for the AGM or the voting process itself. Given the options, 'AGM-R' (AGM Information) is the most appropriate category as it covers presentations and materials shared during the AGM, and this proxy form is a core material for that meeting. It is not the AGM presentation itself, but it is directly tied to the meeting proceedings.
2018-04-13 Dutch
Statutory annual account NL_13.04.2018.pdf
Annual Report Classification · 100% confidence The document is a formal Belgian 'Jaarrekening' (Annual Accounts) for Lotus Bakeries, containing detailed balance sheets, financial statements, and lists of directors. It is a comprehensive yearly financial report, which corresponds to the definition of an Annual Report (10-K) in the provided schema. FY 2017
2018-04-13 Dutch
JV 2017 NL.pdf
Annual Report Classification · 100% confidence The document is a 'Jaaroverzicht' (Annual Overview) for Lotus Bakeries, which functions as an Annual Report. It contains a message from the Chairman and CEO, a review of the year's performance, strategic pillars, a timeline of events, and consolidated financial statements (income statement and balance sheet data) for the fiscal year 2017. It is a comprehensive report of company activity and financial performance, fitting the definition of a 10-K (Annual Report). FY 2017
2018-04-13 Dutch

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