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Lotus Bakeries NV — Investor Relations & Filings

Ticker · LOTB ISIN · BE0003604155 LEI · 5493004C0K34IFI67I03 BR Manufacturing
Filings indexed 744 across all filing types
Latest filing 2013-05-14 Regulatory Filings
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
PB FR Tussentijdse Verklaring 14052013.pdf
Regulatory Filings Classification · 85% confidence The document is a short interim declaration (Declaration Intermediaire) from Lotus Bakeries. It provides a brief qualitative update on business activities, production capacity, and investment programs for the first four months of 2013. It lacks comprehensive financial statements or detailed quantitative data required for an Interim/Quarterly Report (IR). Given its nature as a brief management update on operations rather than a full financial report or a specific regulatory filing, it fits best as a general regulatory announcement or management update. Q1 2013
2013-05-14 French
PB NL Tussentijdse Verklaring 14052013.pdf
Management Reports Classification · 85% confidence The document is a 'Tussentijdse verklaring' (Interim Statement) from Lotus Bakeries. It provides a narrative update on business performance, production capacity investments, and outlook for the first half of 2013. While it discusses financial trends, it lacks the formal financial statements (balance sheet, income statement, cash flow) required for an 'Interim Report' (IR). Given its nature as a management update on operations and outlook, it fits best as a Management Report (MDA). H1 2013
2013-05-14 Dutch
PB ENG Betaalbaarstelling dividend 14052013.pdf
Notice of Dividend Amount Classification · 99% confidence The document explicitly states 'ANNOUNCEMENT OF PAYMENT OF THE DIVIDEND' and details the net dividend amount (7.35 EUR), the ex-dividend date (16 May 2013), and the payable date (May 21, 2013). This content directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). The document length is very short (742 chars), confirming it is an announcement rather than a comprehensive report.
2013-05-14 English
PB FR Betaalbaarstelling dividend 14052013.pdf
Notice of Dividend Amount Classification · 99% confidence The document is titled 'AVIS DE MISE EN PAIEMENT DU DIVIDENDE' (Notice of Dividend Payment) and explicitly states the net dividend amount (7.35 EUR per share) decided by the General Meeting, along with the ex-dividend date (May 16, 2013) and payment date (May 21, 2013). This directly corresponds to the definition of 'Notice of Dividend Amount' (DIV). The document length is very short (795 chars), confirming it is a brief announcement rather than a full report.
2013-05-14 French
PB NL Betaalbaarstelling dividend 14052013.pdf
Notice of Dividend Amount Classification · 99% confidence The document is titled 'BERICHT VAN BETAALBAARSTELLING VAN HET DIVIDEND' (Notice of Dividend Payment) in Dutch. It explicitly states the net dividend amount (7.35 EUR per share), the ex-dividend date (May 16, 2013), and the date when dividends can be collected (May 21, 2013). This content directly corresponds to the definition of a Notice of Dividend Amount.
2013-05-14 Dutch
2013 GAV LB Volmachtformulier adh.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "VOLMACHTFORMULIER GEWONE ALGEMENE VERGADERING LOTUS BAKERIES" which translates to "PROXY FORM ORDINARY GENERAL MEETING LOTUS BAKERIES". It explicitly details instructions for shareholders on appointing a proxy, voting instructions for various agenda items (including approval of annual reports, remuneration reports, and reappointment of directors/commissioners), and the date of the meeting (May 14, 2013). This document is a proxy solicitation material used to gather shareholder votes ahead of the Annual General Meeting (AGM). This aligns perfectly with the definition for Proxy Solicitation & Information Statement (PSI). Although it relates to the AGM, the document itself is the mechanism for voting instructions, not the AGM presentation (AGM-R) or the formal results (DVA).
2013-04-12 Dutch

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