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Information document

Notification

 

In accordance with the Act of 17 July 2013, published in the Belgian State Gazette on 6 August 2013, as of 16 August 2013, companies listed on Euronext Brussels are no longer required to publish a yearly information document in relation to press releases made in the past twelve months. Consequently, Lotus Bakeries decided not to publish such information document any longer. When you click on this link you will automatically go to our press releases.

 

EN
Notification Notification

2012

 

This document (the 'Information Document') is prepared and is made available pursuant to article 66 of the Law of 16 June 2006 regarding the public offering of financial instruments and the admission to listing of financial instruments on a regulated market (the 'Prospectus Law'). The Information Document has not been prepared and is not made available, and cannot be relied on, for any other purposes.
This Information Document is prepared by Lotus Bakeries NV on an annual basis and provides an overview of the information that has been published or has otherwise been made available to the public by Lotus Bakeries NV between 11 April 2012 and 12 April 2013 in compliance with its obligations under community or national laws and rules dealing with the regulation of securities, company law, issuers of securities and securities markets.
 
 

Half-yearly/Annual reviews

 

12/04/13
27/08/12

 


Press releases

 

08/04/13
19/02/13
12/02/13
07/02/13
31/01/13
20/12/12
26/11/12
09/11/12
05/10/12
27/08/12
27/08/12
25/05/12
11/05/12
11/05/12
 
 

Legal publications

 

12/04/13
12/04/13
12/04/13
12/04/13
05/04/13
31/07/12
11/05/12

 
 
 Other (including presentations) 
 

2013
Financial calendar
2012
Financial calendar
12/02/13
Presentation financial analysts

 
 
This Information Document is established on 12 April 2013.
The information referred to in this Information Document may no longer be up to date at the date hereof and may no longer be accurate or complete. Moreover, other or more recent information may have been published after the date on which the overview of the Information Document has been closed. The company, nor any other person, assumes any responsibility, or gives any express or implied warranty, regarding the accuracy or completeness of the information included in this Information Document.
All documents referred to in this Information Document can be consulted on the website of Lotus Bakeries NV (www.lotusbakeries.com).
EN
2012 Information document 2012 Information document

2011

This document (the 'Information Document') is prepared and is made available pursuant to article 66 of the Law of 16 June 2006 regarding the public offering of financial instruments and the admission to listing of financial instruments on a regulated market (the 'Prospectus Law'). The Information Document has not been prepared and is not made available, and cannot be relied on, for any other purposes.

This Information Document is prepared by Lotus Bakeries NV on an annual basis and provides an overview of the information that has been published or has otherwise been made available to the public by Lotus Bakeries NV between 15 May 2011 and 11 April 2012 in compliance with its obligations under community or national laws and rules dealing with the regulation of securities, company law, issuers of securities and securities markets.
 
 
Half-yearly/Annual reports
 

11/04/12
29/08/11

 


Press releases
 
 
 Legal publications
 

11/04/12
11/04/12
11/04/12
11/04/12
11/04/12
11/04/12
01/01/12

 
  
 Other (including presentations)
 

2012
Financial calendar
2011
Financial calendar
14/02/12

 
This Information Document is established on 11 April 2012.
The information referred to in this Information Document may no longer be up to date at the date hereof and may no longer be accurate or complete. Moreover, other or more recent information may have been published after the date on which the overview of the Information Document has been closed. The company, nor any other person, assumes any responsibility, or gives any express or implied warranty, regarding the accuracy or completeness of the information included in this Information Document.
All documents referred to in this Information Document can be consulted on the website of Lotus Bakeries NV (www.lotusbakeries.com).
 
EN
2011 Information document 2011 Information document

2010

This document (the 'Information Document') is prepared and is made available pursuant to article 66 of the Law of 16 June 2006 regarding the public offering of financial instruments and the admission to listing of financial instruments on a regulated market (the 'Prospectus Law'). The Information Document has not been prepared and is not made available, and cannot be relied on, for any other purposes.
This Information Document is prepared by Lotus Bakeries NV on an annual basis and provides an overview of the information that has been published or has otherwise been made available to the public by Lotus Bakeries NV between 1 January 2010 and 15 May 2011 in compliance with its obligations under community or national laws and rules dealing with the regulation of securities, company law, issuers of securities and securities markets.

 

Half-yearly/Annual reports

15/04/11 Annual report 2010 (+ Financial supplement 2010)
30/08/10 Half-yearly report 2010
30/08/10 Interim financial report 2010
30/04/10 Annual report 2009 (+ Financial supplement 2009)

  

Press releases

13/05/11 Announcement of payment of the dividend
13/05/11 Intermediate statement
19/03/11 Sabine Sagaert proposed as new independent director of Lotus Bakeries NV
11/03/11 Lotus Bakeries not to appeal court judgment with regard to Lotus Bakeries' Belgian patent on caramelized biscuit spread
14/02/11 Lotus Bakeries: 2010 annual results
14/02/11 Balance sheet and income statement 2010 Group Lotus Bakeries
20/01/11 Court judgment with regard to the patenting of "speculoospasta" (caramelized biscuit spread) in Belgium
09/11/10 Intermediate statement
27/09/10 Lotus Bakeries announces major investments in its Belgian plants
30/08/10 Half-yearly report 2010
30/08/10 Interim financial report 2010
18/05/10 Announcement of payment of the dividend
18/05/10 Intermediate statement
03/05/10 Disclosure of the received notif. in accordance with art. 29 of the Act of 2/5/07 on disclosure of mayor holdings
28/04/10 Information to be disclosed concerning article 15§1 of the Act of 2 May 2007 on disclosure of mayor holdings
28/04/10 Lotus Bakeries at Shanghai world expo
27/04/10 Extraordinary General Meeting of Lotus Bakeries NV approves merger with Bisinvest NV
12/04/10 Planning succession executive management Lotus Bakeries
08/03/10 Lotus Bakeries and Bisinvest have the intention to merge
15/02/10 Annual results 2009

 

Legal publications

13/05/11 Ordinary general meeting - Notice and agenda
13/05/11 Ordinary general meeting - Decisions
13/05/11 Extraordinary general meeting - Notice and agenda
15/04/11 Statutory annual account
15/04/11 Statutory annual report
15/04/11 Statutory Auditor's report
31/08/10

Declaration of participation (Act of 1 April 2007 on takeover bids-article 74§7)
Notification of 31 August 2010 - update

18/05/10 Corporate Governance Charter
18/05/10 Ordinary general meeting - Notice and agenda
18/05/10 Ordinary general meeting - Decisions
04/05/10 Extraordinary general meeting - Gelijkwaardige informatie
30/04/10 Statutory annual account
30/04/10 Statutory annual report
30/04/10 Statutory Auditor's report
30/04/10 Notification of shareholding of 30 April 2010 - 1
30/04/10 Notification of shareholding of 30 April 2010 - 2
30/04/10 Notification of shareholding of 30 April 2010 - 3
27/04/10 Special report of the Board of Directors concerning the authorized capital
27/04/10 Merger proposal between Lotus Bakeries NV and Bisinvest NV
27/04/10 Report Board of Directors of Lotus Bakeries NV concerning the merger between Lotus Bakeries NV and Bisinvest NV
27/04/10 Report Auditor to the shareholders of Lotus Bakeries NV concerning the merger between Lotus Bakeries NV and Bisinvest NV
27/04/10 Minutes of the Extraordinary General Meeting of 27 April 2010
27/04/10 Bylaws
27/04/10 Structure of shareholdings
27/04/10 Extraordinary general meeting – Notice and agenda
27/04/10 Extraordinary general meeting – Project of the amendments of association

 

Other (including presentations)

2011 Financial calendar
15/02/11 Presentation financial analysts
2010 Financial calendar
16/02/10 Presentation financial analysts

 

This Information Document is established on 16 May 2011.
The information referred to in this Information Document may no longer be up to date at the date hereof and may no longer be accurate or complete. Moreover, other or more recent information may have been published after the date on which the overview of the Information Document has been closed. The company, nor any other person, assumes any responsibility, or gives any express or implied warranty, regarding the accuracy or completeness of the information included in this Information Document.
All documents referred to in this Information Document can be consulted on the website of Lotus Bakeries NV (www.lotusbakeries.com).
 

EN
2010 Information document 2010 Information document

2009

This document (the 'Information Document') is prepared and is made available pursuant to article 66 of the Law of 16 June 2006 regarding the public offering of financial instruments and the admission to listing of financial instruments on a regulated market (the 'Prospectus Law'). The Information Document has not been prepared and is not made available, and cannot be relied on, for any other purposes.
This Information Document is prepared by Lotus Bakeries NV on an annual basis and provides an overview of the information that has been published or has otherwise been made available to the public by Lotus Bakeries NV between 1 January 2009 and 31 December 2009 in compliance with its obligations under community or national laws and rules dealing with the regulation of securities, company law, issuers of securities and securities markets.

 

Half-yearly/Annual reports

31/08/09 Half-yearly report 2009
31/08/09 Interim financial report 2009
22/04/09 Annual report 2008

 

Press releases

09/11/09 Intermediate statement
31/08/09 Half-yearly report 2009
31/08/09 Interim Financial report 30/06/09
11/05/09 Announcement of payment of the dividend
08/05/09 Intermediate statement
10/04/09 Dominique Leroy and Benoit Graulicht proposed as new independent directors of Lotus Bakeries NV
 
03/04/09 Lotus Bakeries successfully completes takeover of Corona-Lotus Inc. (USA)
 
20/03/09 Lotus launches caramelized biscuit ice cream
13/02/09 Annual results 2008

 

Legal publications

30/12/09 Corporate Governance Charter
08/05/09 Ordinary general meeting - Decisions
08/05/09 Extraordinary general meeting - Decisions
22/04/09 Statutory annual account
22/04/09 Statutory annual report
22/04/09 Statutory Auditor's report
14/04/09 Ordinary general meeting - Notice and agenda
14/04/09  Extraordinary general meeting - Notice and agenda
14/04/09 Extraordinary general meeting - Project of the amendments of the articles of association

 

Other (including presentations)

2009 Financial calendar
16/02/09 Presentation financial analysts

 

This Information Document is established on 31 December 2009.

The information referred to in this Information Document may no longer be up to date at the date hereof and may no longer be accurate or complete. Moreover, other or more recent information may have been published after the date on which the overview of the Information Document has been closed. The company, nor any other person, assumes any responsibility, or gives any express or implied warranty, regarding the accuracy or completeness of the information included in this Information Document.

All documents referred to in this Information Document can be consulted on the website of Lotus Bakeries NV (www.lotusbakeries.com).
 

EN
2009 Information document 2009 Information document

2008

This document (the 'Information Document') is prepared and is made available pursuant to article 66 of the Law of 16 June 2006 regarding the public offering of financial instruments and the admission to listing of financial instruments on a regulated market (the 'Prospectus Law'). The Information Document has not been prepared and is not made available, and cannot be relied on, for any other purposes.

This Information Document is prepared by Lotus Bakeries NV on an annual basis and provides an overview of the information that has been published or has otherwise been made available to the public by Lotus Bakeries NV between 1 January 2008 and 31 December 2008 in compliance with its obligations under community or national laws and rules dealing with the regulation of securities, company law, issuers of securities and securities markets.
 

Half-yearly/Annual reports

27/08/08 Half-yearly report 2008 
27/08/08 Interim financial report 2008
23/04/08 Annual report 2007

 

Press releases

19/12/08 Corona-Lotus Inc. becomes 100% subsidiary of Lotus Bakeries
26/11/08 Lotus Bakeries completes takeover of Swedish company Annas Pepparkakor 
06/11/08  Lotus Bakeries acquires Swedish Annas Pepparkakor 
06/11/08 Intermediate statement
16/10/08 Disclosure of the received notification in accordance with article 29 of the Act of 2 May 2007
01/09/08 Information to be disclosed concerning article 15§1 of the Act of 2 May 2007
27/08/08 Half-yearly report 2008
27/08/08 Interim financial report 30/06/08
14/05/08 Announcement of payment of the dividend
09/05/08 Intermediate statement
06/05/08 Lotus Bakeries and Studio 100 to cooperate in Benelux
13/02/08 Annual results 2007
24/01/08 Lotus Bakeries acquires its Spanish importer, López Market

 

Legal publications

01/09/08 Structure of shareholdings 
13/05/08 Corporate Governance Charter 
09/05/08  Ordinary general meeting - Decisions 
09/05/08  Extraordinary general meeting - Decisions 
24/04/08 Statutory annual account 
24/04/08 Statutory annual report 
24/04/08 Statutory Auditor's report
15/04/08  Ordinary general meeting - Notice and agenda 
15/04/08  Extraordinary general meeting - Notice and agenda 
15/04/08  Extraordinary general meeting - Project of the amendments of the articles of association 
18/02/08 Declaration of participation (Act of 1 April 2007 on takeover bids-article 74§7)

 

Other (including presentations)

2008 Financial calendar
06/11/08 Presentation acquisition of Annas Pepparkakor
28/08/08 Presentation financial analysts

 

This Information Document is established on 31 December 2008.

 

The information referred to in this Information Document may no longer be up to date at the date hereof and may no longer be accurate or complete. Moreover, other or more recent information may have been published after the date on which the overview of the Information Document has been closed. The company, nor any other person, assumes any responsibility, or gives any express or implied warranty, regarding the accuracy or completeness of the information included in this Information Document.

 

All documents referred to in this Information Document can be consulted on the website of Lotus Bakeries NV (www.lotusbakeries.com).

EN
2008 Information document 2008 Information document