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Shareholder meetings

11 May 2012 - Ordinary general meeting

Total number of shares and voting rights on 11/04/2012: 772,563

EN FR NL
Notice and agenda Notice and agenda
Power of attorney Power of attorney
Annual report 2011 (incl. remuneration report p. 25) Annual report 2011 (incl. remuneration report p. 25) Annual report 2011 (incl. remuneration report p. 25) Annual report 2011 (incl. remuneration report p. 25)
Financial supplement 2011 Financial supplement 2011 Financial supplement 2011
Statutory annual account Statutory annual account Statutory annual account
Statutory annual report Statutory annual report
Statutory Auditor's report Statutory Auditor's report
Decisions Decisions

11 May 2012 - Extraordinary general meeting

NL
Notice and agenda Notice and agenda
Power of attorney Power of attorney
Special report Board of Directors Special report Board of Directors

13 May 2011 - Ordinary general meeting

EN FR NL
Notice and agenda Notice and agenda
CV New director CV New director CV New director CV New director
Power of attorney Power of attorney
Decisions Decisions

13 May 2011 - Extraordinary general meeting

NL
Notice and agenda Notice and agenda
Power of attorney Power of attorney
Decisions Decisions

18 May 2010 - Ordinary general meeting

FR NL
Notice and agenda Notice and agenda Notice and agenda
Decisions Decisions

27 April 2010 - Extraordinary general meeting

EN FR NL
04/05/10 - Gelijkwaardige informatie 04/05/10 - Gelijkwaardige informatie
08/03/10 - Lotus Bakeries and Bisinvest have the intention to merge 08/03/10 - Lotus Bakeries and Bisinvest have the intention to merge 08/03/10 - Lotus Bakeries and Bisinvest have the intention to merge 08/03/10 - Lotus Bakeries and Bisinvest have the intention to merge
12/04/10 - Planning succession executive management Lotus Bakeries 12/04/10 - Planning succession executive management Lotus Bakeries 12/04/10 - Planning succession executive management Lotus Bakeries 12/04/10 - Planning succession executive management Lotus Bakeries
27/04/10 - Extraordinary General Meeting of Lotus Bakeries NV approves merger with Bisinvest NV 27/04/10 - Extraordinary General Meeting of Lotus Bakeries NV approves merger with Bisinvest NV 27/04/10 - Extraordinary General Meeting of Lotus Bakeries NV approves merger with Bisinvest NV 27/04/10 - Extraordinary General Meeting of Lotus Bakeries NV approves merger with Bisinvest NV
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 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 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 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
Merger proposal between Lotus Bakeries NV and Bisinvest NV Merger proposal between Lotus Bakeries NV and Bisinvest NV
Report Board of Directors of Lotus Bakeries NV concerning the merger between Lotus Bakeries NV and Bisinvest NV Report Board of Directors of Lotus Bakeries NV concerning the merger between Lotus Bakeries NV and Bisinvest NV
Report Auditor to the shareholders of Lotus Bakeries NV concerning the merger between Lotus Bakeries NV and Bisinvest NV Report Auditor to the shareholders of Lotus Bakeries NV concerning the merger between Lotus Bakeries NV and Bisinvest NV
Minutes of the Extraordinary General Meeting of 27 April 2010 Minutes of the Extraordinary General Meeting of 27 April 2010
27/04/10 - Bylaws 27/04/10 - Bylaws
2007 - Statutory annual account 2007 - Statutory annual account 2007 - Statutory annual account 2007 - Statutory annual account
2007 - Annual report (complete) 2007 - Annual report (complete) 2007 - Annual report (complete)
2007 - Financial supplement 2007 - Financial supplement 2007 - Financial supplement
2008 - Statutory annual account 2008 - Statutory annual account 2008 - Statutory annual account 2008 - Statutory annual account
2008 - Annual report (complete) 2008 - Annual report (complete) 2008 - Annual report (complete)
2008 - Financial supplement 2008 - Financial supplement 2008 - Financial supplement
2009 - Statutory annual account 2009 - Statutory annual account 2009 - Statutory annual account 2009 - Statutory annual account
2009 - Annual report (complete) 2009 - Annual report (complete) 2009 - Annual report (complete)
2009 - Financial supplement 2009 - Financial supplement 2009 - Financial supplement
11/09/09 - Corporate Governance Charter 11/09/09 - Corporate Governance Charter 11/09/09 - Corporate Governance Charter
27/04/10 - Structure of shareholdings 27/04/10 - Structure of shareholdings
Notice and agenda Notice and agenda
Project of the amendments of the articles of association Project of the amendments of the articles of association

8 May 2009 - Ordinary general meeting

EN FR NL
Notice and agenda Notice and agenda Notice and agenda
CV New directors CV New directors CV New directors CV New directors
Decisions Decisions

8 May 2009 - Extraordinary general meeting

FR NL
Notice and agenda Notice and agenda Notice and agenda
Decisions Decisions

9 May 2008 - Ordinary general meeting

FR NL
Notice and agenda Notice and agenda Notice and agenda
Decisions Decisions

9 May 2008 - Extraordinary general meeting

FR NL
Notice and agenda Notice and agenda Notice and agenda
Decisions Decisions