Lucas Bols Convenes Annual General Meeting

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27 May 2021 Lucas Bols convenes Annual General Meeting Lucas Bols N.V. (“Lucas Bols”), a leading global cocktail and spirits player, has published the convocation for the Annual General Meeting of Shareholders (AGM), including the agenda and the accompanying explanatory notes, and the annual report 2020/21, on its website www.lucasbols.com today. The Annual General Meeting of Shareholders will be held on 8 July 2021 at 14:00 CET. Due to the COVID-19 pandemic and the ongoing safety measures imposed by the Dutch government, and in line with the Temporary Act COVID-19 Justice and Safety (the “Emergency-Act”), the AGM will only be electronically accessible for shareholders via a live audio-webcast. On the Company’s website you will find further information with regard to registration and instructions about how to submit votes or questions prior to the AGM. For further information www.lucasbols.com [email protected] +31 20 5708 575 About Lucas Bols Lucas Bols is the world’s oldest distilled spirits brand and one of the oldest Dutch companies still in business. Building on its more than 445-year-old heritage dating back to 1575, the company has mastered the art of distilling, mixing and blending liqueurs, genever, gin and vodka. Lucas Bols owns a portfolio of more than 20 premium and super premium brands of different spirits used in cocktail bars worldwide. Its products are sold in more than 110 countries around the world. Lucas Bols has been listed on Euronext Amsterdam (BOLS) since 4 February 2015. Lucas Bols holds the number one position in liqueur ranges worldwide (not including the US) and is the world’s largest player in the genever segment. Many of Lucas Bols’ other products have market or category-leading positions. Furthermore, Lucas Bols is a leading player in the bartending community. Through the House of Bols Cocktail & Genever Experience and Europe’s largest bartending school, the Bols Bartending Academy, the company provides inspiration and education to both bartenders and consumers. Financial calendar 8 July 2021 Annual General Meeting of Shareholders 18 November 2021 Publication of 2020/21 half-year results 1 .

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Code Supplier Brand Age Proof Size Case Retail Mxb Cost Price Price
CODE SUPPLIER BRAND AGE PROOF SIZE CASE RETAIL MXB COST PRICE PRICE 47-265 DIAGEO NA THE NAKED TURTLE 80 .75L 87.60 13.95 17.70 47-422 E & J GALLO WINERY SHELLBACK SPICED 80 1.75L 81.58 25.95 34.70 47-423 E & J GALLO WINERY SHELLBACK SPICED 80 .75L 81.13 12.95 16.70 47-425 E & J GALLO WINERY SHELLBACK SILVER 80 1.75L 81.58 25.95 34.70 47-426 E & J GALLO WINERY SHELLBACK SILVER 80 .75L 81.13 12.95 16.70 47-470 HEAVEN HILL RON LLAVE BLANCO SUPREMO 80 1.75L 54.26 17.50 26.25 47-471 HEAVEN HILL RON LLAVE BLANCO SUPREMO 80 .75L 48.80 7.95 11.70 47-474 HEAVEN HILL RON LLAVE ORO SUPREMO 80 1.75L 54.26 17.50 26.25 47-475 HEAVEN HILL RON LLAVE ORO SUPREMO 80 .75L 48.80 7.95 11.70 47-535 MOET HENNESSY(6) 10 CANE BARBADOS 80 .75L 84.82 26.95 30.70 47-562 HEAVEN HILL WHALER’S “KILLER” COCONUT 40 .75L 61.73 9.95 13.70 47-565 HEAVEN HILL WHALER’S VANILLE 60 .75L 61.73 9.95 13.70 47-568 PATRON SPIRITS(6) PYRAT XO RESERVE RUM 80 .75L 110.68 34.95 38.70 47-622 BACARDI BACARDI BIG APPLE 70 .75L 87.52 13.95 17.70 47-625 BACARDI BACARDI GRAND MELON 70 .75L 87.52 13.95 17.70 47-627 BACARDI BACARDI PEACH RED 70 1.75L 62.10 19.95 28.70 47-628 BACARDI BACARDI PEACH RED 70 .75L 87.52 13.95 17.70 47-634 BACARDI BACARDI ARCTIC GRAPE 70 .75L 87.52 13.95 17.70 47-651 PROXIMO SPIRITS KRAKEN BLACK SPICED RUM 94 1.75L 100.98 31.95 40.70 47-652 PROXIMO SPIRITS KRAKEN BLACK SPICED RUM 94 .75L 126.40 19.95 23.70 47-745 BACARDI BACARDI O 70 1.75L 62.10 19.95 28.70 47-746 BACARDI BACARDI O 70 .75L 87.52 13.95 17.70 47-750 BACARDI BACARDI 8 80 .75L 158.67 24.95 28.70 47-754
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Lucas Bols Reports Full Year Organic Operating Profit Growth of 7.7%
Full year results 2014/15 (April 2014 – March 2015) and interim management statement YTD 2015/16 24 June 2015 Lucas Bols reports full year organic operating profit growth of 7.7% Highlights Revenue of € 77.7 million in line with last year at constant currency Growth of gross margin (+ 60bps) and operating margin (+230bps) at constant currency excluding IPO costs Operating profit of € 22.1 million, + 7.7% at constant currency excluding IPO costs Increase in net profit from € 0.2 million to € 3.8 million excluding IPO costs Net debt reduced to € 61 million following IPO 2015/16 YTD: Revenue in line with last year with a slightly higher gross margin Huub van Doorne, CEO Lucas Bols: “We look back on an exciting year, with many highlights such as the 440th anniversary of our company, the opening of the Lucas Bols distillery in Amsterdam, and obviously the successful IPO. During the year we also completed the transition of the distribution of Bols Liqueurs in the United States to our wholly-owned subsidiary Lucas Bols USA. We realised an increase in operating profit, despite foreign currency head winds, new government regulations and excise duty increases in the Netherlands, which impacted results. While some markets will remain challenging, overall we are positive about the future developments of our brands.” Key figures (in € million unless otherwise stated, for the 31 March 31 March % change % change year ended) 2015 2014 reported organic* Revenue 77.7 78.7 -1.3% -0.5% Gross profit 46.9 47.6 -1.4% +0.5% Operating profit excluding IPO costs 22.1 21.5 +2.7% +7.7% Operating profit 19.9 21.5 -7.5% -2.5% Net result excluding IPO costs 3.8 0.2 Net result 0.2 0.2 -1.2% Free cash flow excluding IPO costs 22.3 22.5 -1.0% +3.7% Net debt 61.2 184.2 -66.8% -66.8% * at constant currency 1 Financial review Revenue Lucas Bols’s revenue for the financial year ended 31 March 2015 (2014/15) amounted to € 77.7 million, a slight decrease compared to € 78.7 million in the prior financial year.
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The Original Spirit of Amsterdam
THE ORIGINAL SPIRIT OF AMSTERDAM. THE CONCISELY COMPLEX GUIDE TO BOLS GENEVER. Bols Genever est. 1575 WE HAVEN’T SPENT 400 YEARS PERFECTING SOMETHING THAT’S FOR EVERYONE. Bols’ Master Distiller, Piet van Leijenhorst IT’S AN ACQUIRED CONTENTS What is Genever? 9 More on Malt Spirit 10 TASTE. The Botanicals 15 Flavor Profile 16 Our Genevers 18 The ‘Kopstootje’ Ritual 23 A Brief History 25 Cocktail Recipes 36 8 BOLS GENEVER. THEN WHAT LET’S IS BE CLEAR, GENEVER? IT’S NOT Genever is genever. And this is where it gets interesting. This great malt The oldest spirit you have spirit not only gives genever never heard of. its complex flavor, it is also incredibly complex to make. Put simply it is malt spirit. A great malt spirit in a Not to worry, we’ve been GIN. love affair with a blend doing it for over 400 years. of botanicals. 10 MALT SPIRIT YOU SAY? Now you know malt spirit Our Master Distiller triple- is the soul of genever. It’s distills his own combination a tricky business to make of rye, corn and wheat in and we like ours triple- copper pot stills to 47% distilled, so it’s a good thing alcohol to create our we’ve got some-400 years superior malt spirit. practice in. It’s from here that he blends Bols started producing the spirit with his selection genever and liqueurs of botanicals, then bringing in 1575. Since then we that blend to the magical have mastered the art of number of 42% alcohol.
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Lucas Bols NV
Wein- und Getränke-Welt Weiser Katalog Hersteller: Lucas Bols N.V. Stand: 03.10.2021 Preise inklusive Mehrwertsteuer, exklusive Versandkosten (Alle Angaben ohne Gewähr, Änderungen vorbehalten) Getränkewelt-Weiser oHG Darmstädter Straße 97 64646 Heppenheim Deutschland Telefon: 06252 - 931926 Fax: 06252 - 931923 Email: [email protected] Internet: www.getraenkewelt-weiser.de Öffnungszeiten: Mo-Fr: 8.00 - 19.00 Uhr Sa: 8.00 - 16.00 Uhr Umsatzsteuer-ID: DE178282451 Handelsregister: Amtsgericht Darmstadt, HRA 22166, Sitz der Gesellschaft: Heppenheim Wein- und Getränke-Welt Weiser Hersteller: Lucas Bols N.V. Bols Amaretto Liqueur 0,7 ltr. Nussiges Karamell Aroma und der Geschmack süßer Mandeln. Art.-Nr.: 7890635 Hersteller: Lucas Bols N.V. Enthält: Schalenfrüchte ... Preis: Land: Holland EAN: 8716000964694 9,95 € Abfüller: Bols Distilleries Literpreis: Alkoholgeh..: 24,00 % vol 14,21 € Mit Farbstoff: Ja Inhalt: 0,700 Liter Lieferzeit: Gewicht: 1,200 kg Lieferzeit 2-3 Tage Bols Apricot Brandy 0,7 ltr. Ein über Kern und Frucht destillierter Liqueur, der aus Aprikosen hergestellt Art.-Nr.: und mit altem Weinbrand und Aprikosengeist verfeinert wird. Das 7890604 Hinzufügen von Mandeln macht ihn unverwechselbar. Hersteller: Lucas Bols N.V. Preis: Land: Holland 10,75 € Abfüller: Bols Distilleries Literpreis: Alkoholgeh..: 24,00 % vol 15,36 € Mit Farbstoff: Ja Inhalt: 0,700 Liter Lieferzeit: EAN: 8716000965240 Lieferzeit 2-3 Tage Bols Blue Curacao Liqueur 0,7 ltr. Eine erfolgreiche Mix-Spirituose. Als unverzichtbarer Bestandteil vieler Art.-Nr.: Cocktails und Longdrinks verleiht er einen Hauch von Exotik. Seinen 7890605 fein-herben Geschmack erhält er aus Schalen der unter südlicher Sonne gereiften Curaçao-Orangen. Hersteller: Lucas Bols N.V.
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January 2020 MB - EAST MO License # 178674 Table of Contents Spirits Non-potable ..................................................................................59 Eisbock ..................................................................................166 Vodka ..................................................................................3 Potable ..................................................................................59 Kellerbier/Zwickelbier ..................................................................................166 Vodka ..................................................................................3 Specialty Spirits ..................................................................................59 Light ..................................................................................166 Flavored Vodka ..................................................................................7 Aquavit ..................................................................................59 Maibock/Helles Bock ..................................................................................167 Gin ..................................................................................14 Arrack ..................................................................................59 Oktoberfest/Märzen ..................................................................................167 London Dry ..................................................................................14 Neutral Spirit ..................................................................................59
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2017 Results 2018 Results
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Analyst Presentation Annual Results 2017/18 7 June 2018 Disclaimer
Analyst presentation annual results 2017/18 7 June 2018 Disclaimer DISCLAIMER THIS PRESENTATION may contain forward looking statements. These statements are based on current expectations, estimates and projections of Lucas Bols’ management and information currently available to the company. Lucas Bols cautions that such statements contain elements of risk and uncertainties that are difficult to predict and that could cause actual performance and position to differ materially from these statements. Lucas Bols disclaims any obligation to update or revise any statements made in this presentation to reflect subsequent events or circumstances, except as required by law. Certain figures in this presentation, including financial data, have been rounded. Accordingly, figures shown for the same category presented in different tables may vary slightly and figures shown as totals in certain tables may not be an exact arithmetic aggregation of the figures which precede them. 2 FY 2017/18 1. Lucas Bols at a glance 2. Highlights 3. Operational highlights 4. Financials 5. Outlook 3 Lucas Bols at a glance: Revenue +15%, EBIT +30% 13.4% 18.5% 20.0% 46.7% 22.7% 19.9% Revenue EBIT* €m €m 4 Strong offering of global brands and regional brands Global brands Revenue split 2017/18 Regional brands Regional brands Bols Liqueurs range € 22.3 mln. Liqueurs 24% 76% 29,8% White Spirits Italian Liqueurs 70,2% Dutch Jenever portfolio Global brands € 69.9 mln. Gross Profit split 2017/18 Regional brands € 10.2 mln. Passoã 18% Value brands 82% Global brands € 46.9 mln. 5 Sold in more than 110 countries around the world Group revenue per geographical segment based on FY 2017/18 6 Lucas Bols’ mission & strategic framework Mission Lucas Bols We create great cocktail experiences around the world.
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A N N U a L R E P O R T 2 0 1 6
ANNUAL REPORT 2016/17 1 2 3 LUCAS BOLS ANNUAL REPORT 2016/17 Lucas Bols is a leading global cocktail and spirits player with a strong position in the bartending community and a unique heritage dating back to 1575 in Amsterdam. Our portfolio includes Bols, the world’s oldest distilled spirits brand. Building on this heritage, we have mastered the art of distilling, mixing and blending, creating new flavours and adapting old recipes in line with today’s cocktail trends. We offer a portfolio of premium and super-premium global brands, together with strong regional brands in over 110 countries around the world. 4 INDEX ANNUAL REPORT THE COMPANY GOVERNANCE* 06 INTERVIEW WITH THE MANAGEMENT BOARD 62 SUSTAINABILITY AT LUCAS BOLS 10 LUCAS BOLS TIMELINE 68 RISK MANAGEMENT AND CONTROL 12 LUCAS BOLS AT A GLANCE 74 CORPORATE GOVERNANCE 18 LUCAS BOLS BRANDS 80 REMUNERATION REPORT 30 MISSION & STRATEGY* 84 SHAREHOLDER INFORMATION 32 CRAFTMANSHIP & INNOVATION FINANCIAL STATEMENTS 34 THE LUCAS BOLS PARTNERSHIP MODEL 90 CONSOLIDATED FINANCIAL STATEMENTS 2016/17 40 LUCAS BOLS EXPERIENCES 34 134 COMPANY FINANCIAL STATEMENTS 2016/17 REPORT OF THE SUPERVISORY BOARD* 139 OTHER INFORMATION 46 COMPOSITION OF THE SUPERVISORY BOARD 141 AUDITORS REPORT 47 REPORT OF THE SUPERVISORY BOARD REPORT OF THE MANAGEMENT BOARD* 52 COMPOSITION OF THE MANAGEMENT BOARD 53 REPORT OF THE MANAGEMENT BOARD The paragraphs marked with a * belong to the Report of the Management Board as deﬁned in Title 9, Dutch Civil Code 2. 5 INTERVIEW WITH THE MANAGEMENT BOARD Lucas Bols took a number of steps in 2016/17 to further strengthen its commercial organisation and to leverage its strong production and distribution platform.
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Analyst presentation annual results 2016/17 Year ended 31 March 2017 Disclaimer DISCLAIMER THIS PRESENTATION may contain forward looking statements. These statements are based on current expectations, estimates and projections of Lucas Bols’ management and information currently available to the company. Lucas Bols cautions that such statements contain elements of risk and uncertainties that are difficult to predict and that could cause actual performance and position to differ materially from these statements. Lucas Bols disclaims any obligation to update or revise any statements made in this presentation to reflect subsequent events or circumstances, except as required by law. Certain figures in this presentation, including financial data, have been rounded. Accordingly, figures shown for the same category presented in different tables may vary slightly and figures shown as totals in certain tables may not be an exact arithmetic aggregation of the figures which precede them. 2 1. Lucas Bols at a glance 2. Highlights 2016/17 3. Operational review 4. Financials 2016/17 5. Outlook 3 Lucas Bols at a glance Over 110 countries, margin Great cocktail Amsterdam 53% revenue outside 80.5 e experiences around 1575 Western Europe the world Emerging Western Markets Europe Strategic framework: 13.4% 23% Build the brand equity North America 20.0%18.5% 46.7% 45.9% 18.2 Lead the development of the cocktail market 22.7% 19.9% Accelerate global brand growth >25 brands Asia-Pacific Revenue EBIT* €m €m 46 Bols liqueur Leverage operational flavours % of total FY 2016/17 revenue FY 2016/17 excellence Note *: EBIT is defined as ‘operating profit’ including ‘share of profit of joint ventures, net of tax’ 4 Strong offering of global brands and regional brands Global brands Revenue structure Regional brands Bols Liqueurs Range White Spirits FY 2016/17 Liqueurs Regional brands 29,8% 28.2% Dutch Jenever portfolio Italian Liqueurs Passoã 70,2%71.8% Global brands Value brands 5 1.
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Chapter 8 Liqueurs
Liqueurs 8 Aims and learning outcomes This chapter introduces the world of liqueurs, covering their history, their many varied ingredients, the production processes and the main categories. On completion of this chapter, the learner should be able to: Explain the origins, ingredients involved and production process of liqueurs. Act on the recreational, culinary and medicinal uses for liqueurs. 8.1 Introduction Presented in distinctively shaped, coloured and sized bottles, liqueurs offer a vast array of flavours, are often steeped in a rich cultural heritage, for some people are a symbol of their national identity and are the basis of some of the world’s most famous mixed drinks and cocktails. Liqueurs antecedents were the apothecaries’ potions and medicines of the middle ages, which were flavoured with herb, plant, seeds, spices, nuts, roots, flowers and fruit essences came to be added to mask the unappealing flavour of the impurities that had not been rectified out of the base spirit and to endow the resulting drink with medicinal value. This chapter introduces the learner to liqueurs, we will focus on their history, and their many varied ingredients, the production process used to make liqueurs and the main categories of liqueurs. We will also explore some of world’s most famous liqueur brands, and examine the tasting and service traditions of these famous beverages. 8.2 History and background Schumann (1995) defines liqueurs as sweetened liquors that are flavoured and scented by the addition of spices, herbs, flowers and so on. Certainly the majority of liqueurs produced fall within this definition but liqueurs produced today are also flavoured with ingredients like fruits, roots, plants, barks, and sometimes cream.
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Annual Report 2019/20 Annual Report 2019/20
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Lucas Bols Nominates René Hooft Graafland As Member of the Supervisory Board
29 May 2019 Lucas Bols nominates René Hooft Graafland as member of the Supervisory Board Annual report 2018/19 and convocation for AGM published today Lucas Bols N.V. (Lucas Bols) will propose to the 2019 Annual General Meeting (AGM), to be held on 10 July 2019, to appoint René Hooft Graafland to the Supervisory Board. Mr. Hooft Graafland (1955) is a Dutch national, he worked 34 years in various international management positions at Heineken N.V, the Dutch listed leading international beer company, of which 13 years as Executive Board Member and CFO. Currently, Mr. Hooft Graafland holds supervisory board positions at Ahold Delhaize, FrieslandCampina and Wolters Kluwer. He is also member of the Monitoring Committee Corporate Governance. Derk Doijer, chairman of the Supervisory Board of Lucas Bols: “We are very pleased to nominate Mr. Hooft Graafland as member of the Supervisory Board of Lucas Bols. He brings extensive international, financial and commercial experience in a sector relevant to Lucas Bols. Moreover, his broad and global experience in executive leadership at Heineken will be of great value in the further international development of Lucas Bols.” Mr. Hooft Graafland will be nominated for appointment for a period of four years until the Annual General Meeting in 2023. Following appointment by the Annual General Meeting, Lucas Bols’ Supervisory Board will, effective 10 July 2019, consist of the following members: Derk Doijer (chairman), Ralph Wisbrun (vice-chairman), Alex Oldroyd, Marina Wyatt and René Hooft Graafland. It is the intention that Mr. Hooft Graafland will succeed Mr. Doijer as chairman at the AGM in 2020, at which time Mr.
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