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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 2017-09-08 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 text is titled 'Algemene Vergadering van Aandeelhouders Lucas Bols' (General Meeting of Shareholders Lucas Bols). It explicitly states that the AGM held on September 7, 2017, approved several items, including the adoption of the annual accounts and the discharge of the board members. It also mentions the appointment of a new board member. This content directly relates to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2177 chars), but it is a summary of the meeting results, not just an announcement that results will follow, making AGM-R more specific than RPA or RNS.
2017-09-08 English
Annual Report 2017
Annual Report Classification · 1% confidence The document is explicitly titled 'LUCAS BOLS ANNUAL REPORT 2016/17'. It contains a comprehensive overview of the company, including an interview with the management board, a timeline, brand information, governance reports, and detailed financial statements (consolidated and company-level). The length and depth of the content confirm it is the full annual report rather than an announcement or summary. FY 2017
2017-06-30 English
Lucas Bols publishes AGM convocation
AGM Information Classification · 1% confidence The document explicitly states, 'Lucas Bols publishes AGM convocation' and details the date, time, and location of the Annual General Meeting of Shareholders (AGM). It also mentions the publication of the annual report, but the primary focus and headline concern the AGM convocation materials. According to the definitions, materials shared during the AGM fall under 'AGM Information' (AGM-R). Although it mentions the annual report, the document itself is an announcement about the meeting, not the full report or a general report publication announcement, making AGM-R the most specific fit for the primary subject matter.
2017-06-30 English
Lucas Bols publishes AGM convocation
AGM Information Classification · 1% confidence The document is dated June 30, 2017, and its primary headline is "Lucas Bols publiceert oproeping en agenda AVA" (Lucas Bols publishes notice and agenda for AGM). It explicitly states that the notice (oproeping) and agenda for the Annual General Meeting of Shareholders (Algemene Vergadering van Aandeelhouders - AVA) are being published on the website. It also mentions the date and location of the AGM (September 7, 2017). This content directly relates to the preparation and announcement of the Annual General Meeting. Therefore, the classification should be AGM Information (AGM-R). Although it mentions the Annual Report (jaarverslag 2016/17) is also published, the main focus and the first announcement concern the AGM notice and agenda.
2017-06-30 English
Full-year results 2016/17 (1 April 2016 - 31 March 2017)
Annual Report Classification · 1% confidence The document is a comprehensive financial report for the fiscal year 2016/17, detailing revenue, profit, EBIT, and operational performance for Lucas Bols. It includes detailed financial tables, management commentary on business segments (Global vs. Regional brands), and regional performance analysis. It is not a short announcement or a summary, but a substantive financial report for a specific period, fitting the definition of an Interim/Quarterly Report (IR) or Annual Report (10-K). Given it covers a full fiscal year and provides detailed financial statements and analysis, it is classified as an Annual Report. FY 2016
2017-06-08 English
Full-year results 2016/17 (1 April 2016 - 31 March 2017)
Annual Report Classification · 1% confidence The document is a comprehensive financial report for the fiscal year 2016/17, containing detailed financial statements, operational reviews, key performance indicators (revenue, EBIT, net profit), and management commentary. It is not a short announcement (over 46,000 characters) and provides substantive financial data rather than just a certification or a link to another report. It fits the definition of an Annual Report (10-K) as it covers the full fiscal year performance. FY 2016
2017-06-08 English

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