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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 2024-08-05 Delisting Announcement
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 press release: Delisting of Lucas Bols shares will occur on 2 September 2024
Delisting Announcement Classification · 1% confidence The document explicitly announces the 'Delisting of Lucas Bols shares' effective on a specific date (2 September 2024) and mentions the last trading day. This directly corresponds to the definition of a Delisting Announcement. The document length is short (2809 chars), but the content is a definitive announcement rather than a notice about another report's publication, making DLST the most accurate classification.
2024-08-05 English
Lucas Bols Annual General Meeting
AGM Information Classification · 1% confidence The document explicitly mentions 'Lucas Bols Annual General Meeting' and details the approval of voting items, including the adoption of financial statements and the reappointment of board members. This content directly relates to the proceedings and outcomes of the Annual General Meeting (AGM). Although it mentions that voting results will be published later, the primary subject of this announcement is the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-06-27 English
Lucas Bols Annual General Meeting
AGM Information Classification · 1% confidence The document is dated June 27, 2024, and explicitly discusses the 'Algemene Vergadering van Aandeelhouders' (Annual General Meeting of Shareholders) of Lucas Bols N.V. It confirms that all agenda items, including the adoption of the annual accounts, were approved, and details the reappointment of board members. This content directly relates to the proceedings and outcomes of the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (2190 chars) is short, but it reports the *results* of the meeting, not just announcing that a meeting will happen or that materials are available, making AGM-R more specific than RPA or RNS.
2024-06-27 Dutch
Annual Report (ESEF) 2024
Annual Report (ESEF) Classification · 1% confidence FY 2024
2024-06-17 English
Lucas Bols press release: Full-year results 23/24 (1 April 2023 – 31 March 2024)
Earnings Release Classification · 1% confidence The document is titled "Full-year results 23/24 (1 April 2023 - 31 March 2024)" and contains detailed financial tables, including Revenue, Gross margin, Operating profit, and Net profit, comparing the current year (ended March 31, 2024) with the previous year. It also includes a CEO statement and a business review covering brands and financial performance for the full fiscal year. This structure is characteristic of a comprehensive annual financial report, which aligns with the definition of an Annual Report (10-K), although this specific document might be the press release version preceding the formal 10-K filing or a European equivalent. Given the comprehensive nature of the financial data presented for the full fiscal year, it is best classified as an Annual Report (10-K) or a very detailed Earnings Release/Interim Report. Since it covers the *full year* and is highly detailed, 10-K is the closest fit among the options, although ER or IR are also possibilities if this is not the final statutory filing. However, the depth of the financial tables and the full-year scope strongly suggest the primary annual reporting document. Since the document is very long (over 50,000 characters) and contains the full results, it is the report itself, not just an announcement of a report (RPA/RNS). Given the options, 10-K (Annual Report) is the most appropriate classification for a full-year results document of this depth. FY 2024
2024-05-16 English
Lucas Bols press release: Full-year results 23/24 (1 April 2023 – 31 March 2024)
Earnings Release Classification · 1% confidence The document is titled with financial results for the fiscal year 23/24 (ending March 31, 2024), includes a CEO statement, detailed key figures (Omzet, Brutomarge, Operationele winst, Nettowinst, Kasstroom) comparing 2024 to 2023, and provides extensive commentary on brand performance and operational updates. The language is Dutch, and the content is a comprehensive review of the full year's performance. This structure and content strongly indicate an Annual Report or a very detailed equivalent, such as a full-year financial statement release. Given the depth of financial detail and the full-year scope, it aligns best with the 'Annual Report' category (10-K equivalent, although this is likely a European filing, the content matches the scope of a 10-K). It is too detailed to be just an Earnings Release (ER) and is clearly not just a short announcement (RPA/RNS). FY 2023
2024-05-16 Dutch

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