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Keo PLC — Investor Relations & Filings

Ticker · KEO ISIN · CY0001300413 LEI · 213800LF5V3PPJB88H23 CSE Manufacturing
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Filings indexed 458 across all filing types
Latest filing 2021-05-25 Board/Management Inform…
Country CY Cyprus
Listing CSE KEO

About Keo PLC

https://www.keogroup.com/

Keo PLC is a producer and marketer of beverages and food products. The company operates through six primary trading divisions: Beer, Wines, Spirits, Water, Juices & Soft Drinks, and Canned Food. Its portfolio includes a wide variety of locally produced alcoholic and non-alcoholic products, most notably its flagship KEO Beer, a Pilsner-type lager. The company also operates several wineries, producing wines from local grape varieties. In addition to its own brands, Keo PLC imports and distributes other beverage brands. The company markets its products both domestically and internationally in over thirty countries.

Recent filings

Filing Released Lang Actions
Board/Management Information 2021
Board/Management Information Classification · 98% confidence The document is a short announcement (771 characters) detailing the restructuring of the Board of Directors' Remuneration Committee and Nomination Committee, effective May 25, 2021. This directly relates to changes in the composition of the board's committees and senior governance structure. This aligns perfectly with the definition for Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, as committee composition is a key aspect of board management.
2021-05-25 Greek (modern)
AGM Information 2021
AGM Information Classification · 98% confidence The document is explicitly titled "ANNOUNCEMENT Decisions of the Annual General Meeting and Meeting of Board of Directors of KEO plc". It details the outcomes of the AGM, including the approval of the Annual Report, the approval of a dividend payment, the re-election of directors, and the re-appointment of auditors. This content directly relates to the formal proceedings and results of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions dividend approval (DIV) and director re-election (MANG), the overarching context is the summary of the AGM decisions.
2021-05-25 English
AGM Information 2021
AGM Information Classification · 98% confidence The document text is titled 'ΑΝΑΚΟΙΝΩΣΗ Αποφάσεις Ετήσιας Γενικής Συνέλευσης' (Announcement Decisions of the Annual General Meeting). It explicitly details the resolutions passed during the Annual General Meeting (AGM) held on May 25, 2021, including the approval of the Annual Report, dividend declaration, re-election of board members, and auditor reappointment. This content directly relates to the proceedings and outcomes of an AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-05-25 Greek (modern)
AGM Information 2021
AGM Information Classification · 98% confidence The document explicitly announces a 'NOTIFICATION OF ANNUAL GENERAL MEETING' scheduled for May 25, 2021. It details the agenda items, which include the adoption of the management report for 2020, approval of financial statements, dividend approval, and election of Board Members. It also includes a 'FORM OF PROXY'. This content is characteristic of materials prepared for and distributed in connection with an Annual General Meeting (AGM). Although it mentions the availability of the Annual Report and Financial Statements, the primary purpose and content of this specific document is the AGM notification and proxy form, fitting the 'AGM Information' category.
2021-05-06 English
AGM Information 2021
AGM Information Classification · 100% confidence The document is titled 'ΕΙΔΟΠΟΙΗΣΗ ΕΤΗΣΙΑΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ' (Notice of Annual General Meeting) and explicitly details the date, time, and agenda items for the upcoming Annual General Meeting (AGM) scheduled for May 25, 2021. It also includes the proxy appointment form ('ΕΓΓΡΑΦΟ ΔΙΟΡΙΣΜΟΥ ΠΛΗΡΕΞΟΥΣΙΟΥ ΑΝΤΙΠΡΟΣΩΠΟΥ') and notes regarding shareholder rights for participation and voting at the AGM. This content directly corresponds to the definition of AGM Information (AGM-R). Although it mentions the Annual Report and Financial Statements for 2020 are available, the primary purpose and structure of this document is the notification and logistics for the meeting itself.
2021-05-06 Greek (modern)
Annual Report 2020
Annual Report Classification · 95% confidence The document is explicitly titled 'EXTRACT FROM ANNUAL REPORT AND FINANCIAL STATEMENTS' and contains detailed financial tables (Statement of Profit or Loss and Statement of Financial Position) for the fiscal year ended 31 December 2020. While it is an extract, it provides substantive financial data and analysis rather than just an announcement of a report's availability. Given the comprehensive nature of the financial statements provided, it falls under the category of an Annual Report (10-K). FY 2020
2021-04-21 English

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