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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 2016-12-12 Notice of Dividend Amou…
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
Notice of Dividend Amount 2016
Notice of Dividend Amount Classification · 99% confidence The document explicitly discusses the issuance of 6,257,841 new ordinary shares as a result of a dividend distribution where 83% of the dividend was used to pay for these new shares (a scrip dividend). It details the pricing mechanism (discounted average trading price), the resulting increase in total share capital, and the application for admission of these new shares for trading on the Cyprus Stock Exchange. This action directly relates to a change in the company's capital structure via the issuance of new shares, fitting the definition of 'Share Issue/Capital Change'. It is not a general financing update (CAP), nor is it a simple dividend notice (DIV), as the primary focus is the resulting share issuance.
2016-12-12 English
Notice of Dividend Amount 2016
Notice of Dividend Amount Classification · 99% confidence The document is titled "ANNOUNCEMENT Resolutions of Extraordinary General Meeting" and details the approval of a dividend payment, including the mechanism (cash vs. new shares) and key dates (record date, ex-dividend date, payment date). This content directly relates to the distribution of profits to shareholders and the resulting capital structure change (issuance of new shares as payment in kind). Since it explicitly announces the dividend amount and payment details, the primary classification is Notice of Dividend Amount (DIV). However, because a significant portion of the dividend is paid via the issuance of new shares, it also touches upon capital changes. Given the focus on the dividend payment itself, DIV is the most appropriate primary code. The document is an announcement of resolutions passed at a general meeting, but the core subject is the dividend.
2016-11-16 English
Notice of Dividend Amount 2016
Notice of Dividend Amount Classification · 99% confidence The document is titled 'ΑΝΑΚΟΙΝΩΣΗ Αποφάσεις Έκτακτης Γενικής Συνέλευσης' (Announcement Decisions of the Extraordinary General Meeting). It details resolutions passed during an EGM regarding dividend payments, specifically how the dividend will be split between cash and new shares. This relates directly to shareholder voting outcomes and decisions made at a general meeting. While it concerns a dividend (DIV), the primary context is the formal outcome of the shareholder meeting itself. The closest fit among the provided codes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it explicitly reports the decisions/resolutions approved by the shareholders at the EGM. It is not a general AGM presentation (AGM-R) but a specific announcement of the results/decisions from that meeting.
2016-11-16 Greek (modern)
Proxy Solicitation & Information Statement 2016
Proxy Solicitation & Information Statement Classification · 98% confidence The document explicitly announces an 'Extraordinary General Meeting' (EGM) scheduled for November 16, 2016. It details the agenda, which includes an ordinary resolution for a complex dividend distribution involving both cash and the allotment of new shares. Crucially, the document includes a 'NOTIFICATION OF EXTRAORDINARY GENERAL MEETING' and a 'FORM OF PROXY'. This combination of meeting notification, agenda items requiring shareholder vote, and the proxy form strongly indicates that the primary purpose of this filing is to solicit shareholder votes for the upcoming meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it discusses dividends (DIV) and share issuance (SHA), the context is the meeting where these are to be approved.
2016-10-24 English
AGM Information 2016
AGM Information Classification · 97% confidence The document is titled 'ΑΝΑΚΟΙΝΩΣΗ' (Announcement) and explicitly states that the notice for an Extraordinary General Meeting (EGM) will not be mailed, but is available on the website. The core content details the agenda for this EGM, which is the examination and approval of a resolution regarding the distribution of dividends, partly in cash and partly through the issuance of new shares (a scrip dividend). It also includes a 'ΕΝΤΥΠΟ ΠΑΡΟΧΗΣ ΠΛΗΡΟΦΟΡΙΩΝ' (Information Provision Document) related to the new share issuance, as required by Cypriot law for such distributions without a full prospectus. Since the document is an official notice calling for a shareholder meeting (EGM) to vote on a specific corporate action (dividend distribution/share issuance), and it includes the proxy form, it strongly aligns with materials related to a General Meeting. The most specific category for materials related to shareholder meetings, especially those involving voting and proposals, is AGM-R (AGM Information), even though this is an EGM, as AGM-R often serves as the general category for formal meeting materials, including proxy information and resolutions presented for approval. It is not a DEF 14A (Remuneration) or a DIV (Notice of Dividend Amount) because it is a full meeting notice detailing the complex share-for-dividend mechanism and includes the proxy form.
2016-10-20 Greek (modern)
Notice of Dividend Amount 2016
Notice of Dividend Amount Classification · 99% confidence The document is an 'ANNOUNCEMENT OF DECISIONS OF BOARD OF DIRECTORS' which explicitly details the decision to declare a dividend ($64,584,836.06$) and outlines the complex structure of how this dividend will be paid, involving both cash and the issuance of new shares (a scrip dividend). It also announces the convening of an Extraordinary General Meeting (EGM) to approve the related resolution. Since the core subject is the declaration and details of a dividend payment, the most appropriate classification is 'Notice of Dividend Amount' (DIV). Although it mentions an EGM, the primary financial action being announced is the dividend itself, not the voting results (DVA) or the proxy materials (PSI). It is not a full financial report (IR/10-K) or a general regulatory filing (RNS).
2016-10-20 English

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