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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 2017-04-21 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_POWER OF ATTORNEY_ AV_2017_UK.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'POWER OF ATTORNEY' and details how a shareholder can grant proxy voting rights for an upcoming meeting. The agenda items listed (presentation of annual accounts, discharge to directors/auditor, remuneration report, corporate governance report, renewal of authorized capital) are standard items for an Annual General Meeting (AGM). Since this document is the mechanism for appointing a proxy to vote at the AGM, it is directly related to the AGM process. The closest fit among the provided codes is AGM-R (AGM Information), as it is a core document used in preparation for and execution of the AGM.
2017-04-21 English
MIKO NV_OPROEPING AV_1.0.pdf
AGM Information Classification · 99% confidence The document is an official notice titled 'OPROEPING TOT DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 23 MEI 2017' (Call to the Annual General Meeting of Shareholders of May 23, 2017). It details the agenda for both the Ordinary and Extraordinary General Meetings, including discussions on the annual accounts, remuneration report, corporate governance report, and proposals for capital authorization renewal. This content directly relates to the formal meeting of shareholders and the materials presented or voted upon, fitting the definition of AGM Information.
2017-04-21 Dutch
722730-Miko-JV-2016-NL-V4-LR.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual report Jaarverslag 2016' and contains comprehensive financial statements, a message from the CEO, management analysis, and consolidated financial figures for the fiscal year 2016. It is a full annual report, not an announcement or a summary, and therefore fits the definition of a 10-K (Annual Report). FY 2016
2017-04-21 Dutch
20170322-res-2016-uk-def.pdf
Annual Report Classification · 95% confidence The document provides a detailed summary of the company's annual financial performance, including consolidated results, sector-specific breakdowns, key events, and prospects for the upcoming year. It includes comprehensive financial tables (Schedule 1 and 2) showing revenue, profit, and earnings per share for the fiscal year 2016 compared to 2015. Because it contains substantive financial data and analysis for a full fiscal year, it is classified as an Annual Report (10-K). FY 2016
2017-03-22 English
20170322-res-2016-fr-def.pdf
Earnings Release Classification · 95% confidence The document is a comprehensive financial report for the fiscal year 2016, detailing consolidated results, segment information, significant events, and outlook. It includes detailed financial tables (Annexes 1 and 2) showing income statements and performance metrics. While it covers a full year, it is presented as a summary release of results rather than a full 10-K/Annual Report filing, which typically includes extensive regulatory disclosures, risk factors, and governance sections. Given the structure and content, it fits the definition of an Earnings Release (ER) as it provides the initial announcement of annual financial results with key highlights and data tables. FY 2016
2017-03-22 French
20170322-res-2016-nl-def.pdf
Interim / Quarterly Report Classification · 95% confidence The document provides a comprehensive summary of the company's annual financial performance for the fiscal year 2016, including consolidated results, segment information, key events, outlook, and detailed financial tables (income statement and comprehensive income). It is not merely an announcement of a report, but contains the substantive financial data itself. Given it covers a full fiscal year and provides detailed financial statements, it is classified as an Interim/Quarterly Report (IR) in the context of this taxonomy, as it serves as the primary financial disclosure document for the period. FY 2016
2017-03-22 Dutch

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