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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 2016-04-13 Annual Report
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
Statutory annual account_LB NV 2015_EN.pdf
Annual Report Classification · 95% confidence The document is a formal Belgian statutory filing titled 'ANNUAL ACCOUNTS' for Lotus Bakeries. It includes specific fiscal period data (2015 vs 2014), lists of directors and auditors, and references the deposit of annual accounts. While it contains administrative details, it is the primary source document for the company's annual financial reporting in the Belgian standard format. Given the comprehensive nature of the annual accounts filing, it is classified as an Annual Report (10-K equivalent in this context). FY 2015
2016-04-13 English
Power of attorney_2016 GAV_NL_13.04.2016.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "VOLMACHTFORMULIER GEWONE ALGEMENE VERGADERING VAN 13 MEI 2016" (Proxy Form Ordinary General Meeting of May 13, 2016). It explicitly details instructions for shareholders to appoint a proxy to vote on various agenda items, including the approval of the annual accounts, dividend, remuneration report, and board appointments/resignations. This document is a formal instrument used to solicit shareholder votes and appoint a representative for an Annual General Meeting (AGM). This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings. While it relates to the AGM, the core function is the proxy form itself, making PSI the most precise fit over AGM-R (which is usually the presentation/materials *from* the meeting).
2016-04-13 Dutch
Notice and agenda_AV LB NV_13.04.2016_EN.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "LOTUS BAKERIES NV INVITATION TO THE ORDINARY SHAREHOLDERS' MEETING" and details the agenda, date, time, and location for this meeting. The agenda items heavily focus on the communication and approval of the annual report, audit report, remuneration report, director liability, and director appointments/resignations, which are standard topics for an AGM. This document serves as the formal invitation and notice for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-04-13 English
Notice and agenda_AV LB NV_13.04.2016_NL.pdf
AGM Information Classification · 98% confidence The document is titled "LOTUS BAKERIES NV OPROEPING GEWONE ALGEMENE VERGADERING" which translates to 'Lotus Bakeries NV Notice of Annual General Meeting'. The text explicitly calls shareholders to the 'gewone algemene vergadering' (Annual General Meeting) and details the agenda, which includes reviewing the annual report, approving the dividend, and voting on board/director matters. This content directly corresponds to the purpose of an AGM notice or related materials. The closest matching category is AGM Information (AGM-R). Although it contains elements that might be discussed at a DEF 14A (remuneration report), the primary purpose is the formal convening of the meeting itself.
2016-04-13 Dutch
JV 2015_EN_Deel 1_2.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual review 2015' and contains a comprehensive overview of the company's performance, including a message from the Chairman and CEO, highlights of the year, consolidated financial statements (Income Statement and Balance Sheet), and a detailed 'Report of the Board of Directors'. Given the scope, the inclusion of full-year financial data, and the structure typical of a corporate annual report, it is classified as an Annual Report (10-K). FY 2015
2016-04-13 English
JV 2015_FR_Deel 1.pdf
Annual Report Classification · 100% confidence The document is titled 'Rapport annuel 2015' (Annual Report 2015) for Lotus Bakeries. It contains comprehensive financial statements, consolidated key figures, a summary of the year's events, and a report from the Board of Directors. Given the length and the inclusion of full financial data, it is classified as an Annual Report (10-K). FY 2015
2016-04-13 French

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