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Miko N.V. — Investor Relations & Filings

Ticker · MIKO ISIN · BE0003731453 LEI · 549300D8P364LFKJWN88 BR Manufacturing
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Filings indexed 292 across all filing types
Latest filing 2018-09-19 Proxy Solicitation & In…
Country BE Belgium
Listing BR MIKO

About Miko N.V.

https://www.mikogroup.be/

Miko N.V. is a company operating in two main business segments: coffee service and plastic packaging. The company's primary focus is on its coffee service division, which specializes in the "Out-of-Home" market, supplying comprehensive coffee solutions to businesses, offices, and the hospitality sector. Miko's business model emphasizes a total service package rather than just product sales. This integrated approach includes coffee roasting, the provision and technical maintenance of coffee systems, dedicated delivery services, and a range of complementary products. In addition to its extensive coffee operations, the group is also engaged in the plastic packaging industry.

Recent filings

Filing Released Lang Actions
MIKO NV_VOLMACHT_ BAV_2018_NL.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled 'VOLMACHT' (Proxy/Power of Attorney) and explicitly details the process for a shareholder to grant authority to a representative ('gevolmachtigde') to attend and vote at an 'buitengewone algemene vergadering' (Extraordinary General Meeting - EGM). It includes fields for shareholder details, the proxy's name, the record date (October 8, 2018), the meeting date (October 22, 2018), the agenda item (appointment of a director), and voting instructions. This material is directly related to soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the results of the vote (DVA).
2018-09-19 Dutch
MIKO NV_POWER OF ATTORNEY_ EGM_2018_UK.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "POWER OF ATTORNEY" and details the process for a shareholder to grant authority to a proxy holder to represent them at the Company's "extraordinary general meeting." It includes sections for shareholder/proxy holder details, registration dates, the agenda (appointment of a director), and voting instructions (approval/abstention/rejection). This material is directly related to soliciting shareholder votes and providing necessary information for a general meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the results (DVA).
2018-09-19 English
MIKO NV_OPROEPING BAV 2018_1.0.pdf
AGM Information Classification · 99% confidence The document is titled "OPROEPING TOT DE BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 22 OKTOBER 2018" (Call for the Extraordinary General Meeting of Shareholders of October 22, 2018). It details the agenda, proposals for resolutions (like appointing a director), and procedural information for shareholders to attend and vote at the meeting. This content directly relates to the formal notice and materials for a General Meeting of Shareholders. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (4880 chars) is substantial enough to be the primary notice, not just a brief announcement of a report.
2018-09-19 Dutch
20180918-hy-res-uk-def.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a press release titled 'Miko: Half-yearly results 2018'. It provides a summary of financial performance (turnover, EBIT, EBITDA, net profit) for the first half of the year, includes sector-specific information, key events, and detailed financial tables (Schedule 1 and 2) comparing 2018 to 2017. Since it contains substantive financial data and analysis for an interim period, it is classified as an Interim/Quarterly Report (IR). H1 2018
2018-09-18 English
20180918-hy-res-fr-def.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive report detailing the financial performance of Miko for the first half of 2018. It includes detailed consolidated financial statements (income statement, earnings per share, and comprehensive income) for the period ending June 30, 2018. It provides a breakdown by business segment (coffee and plastic) and management commentary on results and outlook. Since it contains substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2018
2018-09-18 French
20180918-hy-res-nl-def.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a press release titled 'Miko: Halfjaarresultaten 2018' (Half-year results 2018). It provides a summary of financial performance, including revenue, EBIT, EBITDA, and net profit for the first half of 2018, along with segment information and a consolidated income statement. While it is a press release, it contains substantive financial data and analysis for an interim period, fitting the definition of an Interim/Quarterly Report (IR). H1 2018
2018-09-18 Dutch

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