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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 2016-03-15 Board/Management Inform…
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 nominates Alexandra Oldroyd for appointment Supervisory Board
Board/Management Information Classification · 1% confidence The document explicitly announces the 'nomination of Mrs Alexandra Oldroyd as member of the Supervisory Board' and states that her nomination will be on the agenda for the 'Annual General Meeting of Shareholders'. This content directly relates to changes in the company's board of directors/supervisory board. This aligns perfectly with the definition for Board/Management Information (MANG). Although an AGM is mentioned, the core subject is the board nomination, not the AGM results (DVA) or the AGM presentation itself (AGM-R). The document is short and is an announcement, not a comprehensive report.
2016-03-15 English
Lucas Bols nominates Alexandra Oldroyd for appointment Supervisory Board
Board/Management Information Classification · 1% confidence The document is a press release dated March 15, 2016, announcing the nomination of Alexandra Oldroyd for appointment as a member of the Supervisory Board (Raad van Commissarissen) of Lucas Bols N.V., with the actual vote scheduled for the Annual General Meeting (AGM) on September 1, 2016. This content directly relates to changes in the company's board of directors/supervisory board members. This aligns perfectly with the definition for Board/Management Information (MANG). It is not a full AGM material (AGM-R), nor is it a general earnings release or a formal regulatory filing like a 10-K.
2016-03-15 English
Interim / Quarterly Report 2015
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report for the first half of the 2015/16 fiscal year (April to September 2015) for Lucas Bols. It contains detailed financial statements, including income statements, balance sheet data, cash flow analysis, and management commentary on business performance. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2015
2015-11-18 Dutch
Lucas Bols reports a substantial increase in net result at slightly lower revenue
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report for the first half of the 2015/16 fiscal year (April 2015 – September 2015). It contains detailed financial statements, including revenue, gross profit, operating profit, net result, cash flow, and balance sheet data, along with management's analysis of these results. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2015
2015-11-18 English
Lucas Bols reports a substantial increase in net result at slightly lower revenue
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report for the first half of the 2015/16 fiscal year (April to September 2015) for Lucas Bols. It contains detailed financial statements, including income statements, balance sheet data, cash flow analysis, and management commentary on business performance. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2015
2015-11-18 English
Lucas Bols publishes AGM convocation
AGM Information Classification · 1% confidence The document is dated July 15, 2015, and its primary headline is "Lucas Bols publiceert oproeping AVA" (Lucas Bols publishes AGM notice). It explicitly states that the notice for the Annual General Meeting of Shareholders (AVA) is being published on the website. It also mentions the date and location of the AGM (September 3rd). Furthermore, it mentions that the annual report (jaarverslag en jaarrekening) is also being published today. Since the document itself is short (2282 chars) and serves to announce the availability of the AGM notice and the annual report, it fits the definition of a Report Publication Announcement (RPA) rather than the full AGM materials (AGM-R) or the Annual Report (10-K).
2015-07-16 English

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