Skip to main content
Lucas Bols N.V. logo

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 2016-09-02 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 explicitly mentions the 'Annual General Meeting of Shareholders of Lucas Bols N.V. held on 1 September 2016' and details the approvals made during that meeting, such as the adoption of financial statements and the appointment of a board member. This content directly relates to the proceedings and outcomes of an AGM. Therefore, the classification should be AGM Information (AGM-R). The document also mentions voting results will be published later, which aligns with the context of an AGM event.
2016-09-02 English
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) and explicitly states that the meeting held on September 1, 2016, 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 Supervisory Board member. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Although it mentions the approval of the annual accounts, the primary focus and context of the document is reporting the results and decisions made during the shareholder meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is not a proxy statement (PSI) or a declaration of voting results (DVA), but a summary of the meeting's outcomes.
2016-09-02 English
Lucas Bols Persbericht / Press release: Lucas Bols and Rémy Cointreau intend to form Passoã joint venture
M&A Activity Classification · 1% confidence The document is an announcement dated September 1, 2016, detailing an agreement between Lucas Bols and Rémy Cointreau to form a joint venture for the Passoã brand. This describes a significant corporate transaction involving the combination of assets and operations, which falls under the category of Mergers & Acquisitions (M&A) activity. The specific code for M&A Activity is TAR.
2016-09-01 Dutch
Lucas Bols Persbericht / Press release: Lucas Bols and Rémy Cointreau intend to form Passoã joint venture
M&A Activity Classification · 1% confidence The document announces that Lucas Bols and Rémy Cointreau intend to form a joint venture for the Passoã brand. This involves a significant corporate transaction, specifically the combination of business activities and brand rights into a new entity. This type of announcement, detailing a proposed merger, acquisition, or major strategic partnership, aligns best with the 'M&A Activity' category (TAR). It is not a standard financial report (10-K, IR, ER), nor is it a management change (MANG) or a dividend notice (DIV). Given the subject matter of combining business operations, TAR is the most appropriate classification.
2016-09-01 Dutch
Lucas Bols published AGM convocation and agenda
AGM Information Classification · 1% confidence The document explicitly states, 'Lucas Bols published AGM convocation and agenda' and provides the date and location for the 'Annual General Meeting of Shareholders' (AGM). It details the publication of the convocation and agenda, which are materials directly related to the AGM. This aligns perfectly with the definition for AGM Information (AGM-R). Although it announces the meeting, the content provided is the core announcement/material related to the meeting itself, rather than just a generic announcement that a report is attached (which would suggest RPA). Since the primary subject is the AGM convocation and agenda, AGM-R is the most specific fit.
2016-07-18 English
Lucas Bols published AGM convocation and agenda
AGM Information Classification · 1% confidence The document is dated July 18, 2016, and its primary subject is the publication of the 'oproeping en agenda AVA' (notice and agenda for the Annual General Meeting of Shareholders - AVA). It explicitly states that the notice and agenda are being published on the company website and provides the date and location for the AGM (September 1, 2016). Since the document is short (2033 characters) and serves to announce the availability of the official AGM materials (notice, agenda, and related documentation), it fits the definition of a Report Publication Announcement (RPA) or potentially AGM Information (AGM-R). Given the 'MENU VS MEAL' rule, which prioritizes announcements about reports over the reports themselves when the text is brief and points elsewhere, RPA is a strong candidate. However, because the content is specifically about the notice and agenda for the AGM, AGM-R is also highly relevant. Since the document *is* the official notice/call for the AGM, AGM-R is the most specific classification for the content provided, even if it announces the meeting itself. If the document were just a generic announcement stating 'The AGM materials are now available,' RPA would be better. Here, the document *is* the call/notice for the AGM. I will classify it as AGM-R as it directly relates to the AGM materials being released.
2016-07-18 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.