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Lucas Bols N.V. — Investor Relations & Filings

Ticker · BOLS ISIN · NL0010998878 LEI · 724500KCD67FSNA3M269 AS Manufacturing
Open in API
Filings indexed 142 across all filing types
Latest filing 2022-10-11 M&A Activity
Country NL Netherlands
Listing AS BOLS

About Lucas Bols N.V.

https://www.lucasbols.com/

Lucas Bols N.V. is a global company specializing in the production, distribution, and marketing of alcoholic beverages, with a primary focus on spirits and liqueurs for the cocktail market. Its portfolio features over 30 premium and super-premium brands distributed in more than 110 countries. The company's flagship brand, Bols, is a leading global liqueur range, and Lucas Bols is also the world's largest producer in the genever segment. Other key brands include the passion fruit liqueur Passoã and the ultra-premium Tequila Partida. With a heritage in distilling and blending dating back to 1575, the company leverages its extensive craftsmanship to create cocktail experiences for a worldwide audience.

Recent filings

Filing Released Lang Actions
Lucas Bols and De Kuyper to sell alcoholic beverage manufacturer Avandis to Refresco
M&A Activity Classification · 1% confidence The document is a press release ('Persbericht') dated October 11, 2022, announcing that Lucas Bols and De Kuyper are selling their alcoholic beverage producer joint venture, Avandis, to Refresco. This announcement details a significant corporate transaction involving the acquisition of one entity by another, including financial terms (€25 million) and strategic rationale from the CEOs of the involved companies. This clearly falls under the category of Merger & Acquisition (M&A) activity or a major corporate transaction announcement. Based on the provided definitions, 'M&A Activity (Code: TAR)' is the most appropriate classification for takeover bids or merger proposals.
2022-10-11 English
Lucas Bols Annual General Meeting
AGM Information Classification · 1% confidence The document explicitly discusses the 'Annual General Meeting of Shareholders of Lucas Bols N.V. held on 7 July 2022'. It details the approval of voting items, appointments to the board, approval of remuneration policy changes, and the appointment of an external auditor. This content directly relates to the proceedings and outcomes of an AGM. Although it mentions voting results will be published later (which could suggest an RPA if this were just an announcement), the core content summarizes the decisions made *at* the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-07-07 English
Lucas Bols Annual General Meeting
AGM Information Classification · 1% confidence The document explicitly discusses the outcomes of the 'Algemene Vergadering van Aandeelhouders' (Annual General Meeting or AGM) held on July 7, 2022. It details the approval of the annual accounts, the discharge of the boards, appointments/reappointments of board members, and approval of the remuneration policy. This content directly relates to the proceedings and outcomes of the AGM. Although it mentions the approval of the annual accounts (which might suggest a 10-K or AR), the primary focus and context are the meeting itself and its resolutions. The document also mentions that the voting results will be posted later, which is a common follow-up to an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-07-07 English
Annual General Meeting
AGM Information Classification · 1% confidence The document explicitly states, "Lucas Bols N.V. ... has published the convocation for the Annual General Meeting of Shareholders (AGM), including the agenda and the accompanying explanatory notes...". It also lists the date of the AGM (7 July 2022) and mentions that shareholders cannot attend in person. This content directly relates to the scheduling and announcement of the Annual General Meeting. Although it mentions the annual report 2021/22 is also published, the primary focus and title of the announcement is the AGM convocation. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length (2324 chars) is short, but since it contains the core details of the meeting itself (date, access method, agenda publication), it is classified as the AGM material rather than just an announcement of the report publication (RPA).
2022-05-25 English
Annual General Meeting
Report Publication Announcement Classification · 1% confidence The document is a press release dated May 25, 2022, titled "Lucas Bols publiceert oproeping Algemene Vergadering van Aandeelhouders" (Lucas Bols publishes notice of Annual General Meeting of Shareholders). It explicitly states that the notice for the AGM, including the agenda, the annual report 2021/22, and the revised remuneration policy, is being published on their website. The document itself is short (under 5,000 characters) and serves as an announcement about the availability of other materials, including the AGM details. This fits the definition of a Report Publication Announcement (RPA), as it announces the publication of several key documents, including the AGM notice itself, rather than being the full AGM material or the full Annual Report (10-K). The key phrase is 'publiceert vandaag de oproeping voor de Algemene Vergadering van Aandeelhouders (AVA), inclusief agenda... op haar website'.
2022-05-25 Dutch
Annual Report (ESEF) 2022
Annual Report (ESEF) Classification · 1% confidence FY 2022
2022-05-25 English

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