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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 2018-11-20 Interim / Quarterly Rep…
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
Half-year results 2018/19 (1 April 2018 – 30 September 2018)
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report covering a specific period (half-year results from 1 April 2018 to 30 September 2018). It contains detailed financial statements, key performance indicators (Revenue, EBIT, Net Profit), a financial review, and analysis of business segments. It is not a short announcement or a press release summary, but rather the substantive interim report itself, which fits the definition of an Interim/Quarterly Report (IR). H1 2018
2018-11-20 English
Lucas Bols Persbericht / Press release: Lucas Bols annual general meeting
Regulatory Filings
2018-09-06 Dutch
Lucas Bols Persbericht / Press release: Lucas Bols annual general meeting
AGM Information Classification · 1% confidence The document explicitly mentions the 'Annual General Meeting of Shareholders of Lucas Bols N.V. held on 6 September 2018' and details the approvals made during that meeting, such as the adoption of financial statements and reappointment of board members. This content directly relates to the proceedings and outcomes of an AGM. Although it mentions voting results will be published later, the core content is the summary of the meeting itself. This aligns best with the AGM Information (AGM-R) category, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. It is not a full 10-K, an ER, or a simple RPA, as it contains substantive meeting outcomes.
2018-09-06 Dutch
Lucas Bols Persbericht / Press release: Lucas Bols annual general meeting
AGM Information Classification · 1% confidence The document explicitly discusses the 'Algemene Vergadering van Aandeelhouders' (Annual General Meeting or AGM) held on September 6, 2018. It details the approval of agenda items, including the adoption of the annual accounts and the reappointment of board members. This content directly relates to the proceedings and outcomes of the AGM. Although it mentions the approval of the annual accounts, the primary focus and context are the meeting itself, making AGM-R the most appropriate classification over 10-K or AR. It is not merely an announcement of results (DVA) but a summary of the meeting's decisions.
2018-09-06 Dutch
Lucas Bols AGM convocation
Report Publication Announcement Classification · 1% confidence The document explicitly states it is the 'Lucas Bols AGM convocation' and mentions the 'Annual General Meeting of Shareholders (AGM)'. It provides the date, time, and location for the meeting and directs readers to the website for the agenda and explanatory notes. Since this is an announcement/convocation for the AGM, and not the full presentation materials or the voting results, the most appropriate classification is AGM Information (AGM-R). The document length is short (2087 chars), but the content is specifically about the meeting's logistics and announcement, fitting the AGM-R definition better than a general RPA or RNS.
2018-06-28 English
Lucas Bols AGM convocation
AGM Information Classification · 1% confidence The document is dated June 28, 2018, and its primary subject is the publication of the 'oproeping voor de AVA' (notice/summons for the Annual General Meeting of Shareholders) along with the agenda. It explicitly states the date and location of the AGM (September 6, 2018). This content directly relates to the preparation and announcement of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it announces the meeting, the content provided is the official notice/agenda, which falls under AGM-R rather than just a general Report Publication Announcement (RPA), as it contains specific meeting details.
2018-06-28 English

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