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Lucas Bols N.V. — Investor Relations & Filings

Ticker · BOLS ISIN · NL0010998878 LEI · 724500KCD67FSNA3M269 AS Manufacturing
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Filings indexed 142 across all filing types
Latest filing 2021-07-09 AGM Information
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 Annual General Meeting
AGM Information Classification · 1% confidence The document is titled 'Algemene Vergadering van Aandeelhouders Lucas Bols' (General Meeting of Shareholders Lucas Bols) and explicitly states that the meeting held on July 8, 2021, approved several items, including the adoption of the annual accounts and the discharge of the board members. It also mentions the reappointment of a Supervisory Board member and the external auditor. This content directly relates to the proceedings and outcomes of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length (2182 chars) is short, but it reports the *results* of the meeting, not just an announcement that a meeting will happen or that materials are attached, making AGM-R more specific than RPA or RNS.
2021-07-09 English
Lucas Bols convenes Annual General Meeting
AGM Information Classification · 1% confidence The document explicitly states, 'Lucas Bols N.V. ("Lucas Bols"), a leading global cocktail and spirits player, has published the convocation for the Annual General Meeting of Shareholders (AGM), including the agenda and the accompanying explanatory notes...' and sets the date for the AGM as '8 July 2021'. This content is directly related to the notice and materials for the Annual General Meeting. Although it mentions the annual report 2020/21 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 is short (2327 chars), but the content is the primary announcement/convocation itself, not just a notice that a report is attached, making AGM-R more specific than RPA or RNS.
2021-05-27 English
Lucas Bols convenes Annual General Meeting
AGM Information Classification · 1% confidence The document is dated May 27, 2021, and its primary subject is the 'oproeping' (notice/call) for the 'Algemene Vergadering van Aandeelhouders' (General Meeting of Shareholders - AVA) scheduled for July 8, 2021. It explicitly states that the notice, agenda, and the 2020/21 annual report are published on the website. Since the document itself is an announcement about the upcoming AGM and the publication of related materials (including the annual report and agenda), and it is relatively short, it fits the description of an announcement regarding a general meeting or the publication of related materials. The most specific category for AGM-related announcements, especially those detailing the meeting itself, is AGM Information (AGM-R). While it mentions the publication of the annual report, the core purpose here is the AGM notice.
2021-05-27 English
Full-year results 2020/21 (1 April 2020 – 31 March 2021)
Audit Report / Information Classification · 1% confidence The document provides a detailed summary of the company's financial performance for the full year 2020/21 (1 April 2020 – 31 March 2021). It includes key financial highlights (Revenue, Gross Margin, Operating Profit, Net Profit, Cash Flow), a CEO commentary, and a business review broken down by brands and regions. The structure, content (full-year results), and level of detail strongly indicate this is a comprehensive annual financial disclosure. Since it is a press release summarizing the results, it aligns best with the 'Earnings Release' (ER) category, which covers initial announcements of periodical financial results, although it is more detailed than a typical brief ER. However, given the comprehensive nature covering the entire fiscal year and including detailed tables, it is more substantial than a standard ER. It is not a 10-K (which is the official SEC filing), nor is it a quarterly report (IR). Because it is a detailed summary of the full-year results, it functions as the primary announcement of those results. In many contexts, a detailed press release announcing full-year results is classified as an Earnings Release (ER) or sometimes an Annual Report (AR) if it contains the audited statements, but since it explicitly states 'Full-year results 2020/21' and provides extensive financial tables, ER is the most appropriate fit among the provided options for a results announcement document that is not the formal 10-K filing itself. Given the length and detail, it surpasses the typical scope of a simple 'Report Publication Announcement' (RPA). FY 2021
2021-05-27 English
Full-year results 2020/21 (1 April 2020 – 31 March 2021)
Earnings Release Classification · 1% confidence The document is a press release titled 'Resultaten boekjaar 2020/21' (Results for the 2020/21 financial year) from Lucas Bols. It provides a summary of financial highlights, operational performance, and management commentary for the fiscal year ending March 31, 2021. While it contains financial data, it is structured as an initial announcement of results (Earnings Release) rather than a full statutory Annual Report (10-K) or a detailed Interim Report (IR). It follows the standard format of an earnings release, focusing on key highlights, CEO commentary, and core financial tables. FY 2020
2021-05-27 English
Annual Report 2020
Annual Report Classification · 1% confidence The document is titled 'ANNUAL REPORT 2020/21' and contains comprehensive sections including a company profile, management board report, governance, and financial statements. It is a full-length annual report covering the company's yearly performance, strategy, and financial results, fitting the definition of a 10-K (Annual Report). FY 2020
2021-05-27 English

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