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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 2016-04-21 Board/Management Inform…
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
CV_CYNTHIA VAN HULLE_2016_UK.pdf
Board/Management Information Classification · 99% confidence The document text provides a detailed biography and curriculum vitae of an individual, Ms. Cynthia Van Hulle, listing her academic positions, research interests, committee memberships, and past directorships. This type of biographical information, especially concerning directors or key personnel, is typically disclosed in filings related to corporate governance or board composition. Given the options, the most fitting category is Board/Management Information (MANG), as it details the background of an individual likely serving on the board or in senior management. It is not a formal financial report (10-K, IR), an earnings announcement (ER), or a proxy statement (DEF 14A/PSI), but rather background information on a key person.
2016-04-21 English
MIKO NV_VOLMACHT AV_2016_NL.pdf
AGM Information Classification · 98% confidence The document is titled 'VOLMACHT' (Power of Attorney) and explicitly details the process for a shareholder to grant proxy voting rights to a representative for an upcoming 'gewone algemene vergadering' (ordinary general meeting) scheduled for May 24, 2016. The agenda items (1 through 11) cover the discussion and approval of the 2015 annual accounts, discharge of directors and the auditor, ratification of co-opted directors, appointment/reappointment of directors and the auditor, and approval of governance/remuneration reports. This document is the official proxy form used to solicit shareholder votes for the Annual General Meeting (AGM). Therefore, it falls under the category of materials shared during or in preparation for the AGM.
2016-04-21 Dutch
MIKO NV_POWER OF ATTORNEY_ AV_2016_UK.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is explicitly titled "POWER OF ATTORNEY" and details how a shareholder can grant voting rights to a proxy holder for an upcoming meeting. The agenda items listed (presentation of annual accounts, discharge to directors/auditor, election of directors, approval of remuneration report) are standard items for an Annual General Meeting (AGM). Since this document is the mechanism for proxy voting for the AGM, it is most closely related to the materials distributed to solicit votes, which aligns with the Proxy Solicitation & Information Statement (PSI) definition. While it relates to the AGM, it is the proxy form itself, not the AGM presentation (AGM-R) or the final voting results (DVA).
2016-04-21 English
MIKO NV_OPROEPING AV 20160524.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'OPROEPING ALGEMENE VERGADERING VAN AANDEELHOUDERS' (Notice of Annual General Meeting of Shareholders) and details the agenda, proposed resolutions (including approval of the 2015 annual accounts, discharge of directors/commissioner, co-optation, and appointment of directors/commissioner), and the procedures for shareholder attendance and voting for a meeting scheduled on May 24, 2016. This content perfectly matches the definition of AGM Information.
2016-04-21 Dutch
621339-Miko-Jaarverslag-2015-NL-V4-LR.pdf
Annual Report Classification · 100% confidence The document is a comprehensive 'Jaarverslag' (Annual Report) for the company Miko N.V. for the fiscal year 2015. It contains detailed sections including a management review, corporate governance, financial statements (consolidated and statutory), and operational highlights. It is clearly the full annual report rather than an announcement or a summary, as it contains the full financial disclosures and management analysis. FY 2015
2016-04-21 Dutch
20160331-res2015-uk-def.pdf
Earnings Release Classification · 98% confidence The document is a press release dated March 31, 2016, summarizing the financial results for the year 2015 (Turnover +11.5%, EBIT -3.7%, Net profit +3.3%). It contains key financial highlights, sector performance breakdowns, key events during the year, and prospects for the next year. Crucially, it includes detailed consolidated financial schedules (Schedule 1 and Schedule 2) comparing 2015 results to 2014. This structure is characteristic of an Earnings Release (ER), which provides the initial announcement of periodical financial results. Although it contains detailed financial data, it is presented as a press release announcing the results, rather than the comprehensive, formally filed Annual Report (10-K) or the detailed Interim Report (IR). The final sentence explicitly states: 'The annual report and full annual results can be consulted as of mid April 2016 at www.miko.eu,' confirming this document is the preliminary release, not the final 10-K. FY 2015
2016-03-31 English

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