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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 2024-09-25 Interim / Quarterly Rep…
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
Half jaarlijks financieel verslag_30.06.2024.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Halfjaarlijks financieel verslag 2024' (Half-yearly financial report 2024) for Miko NV. It contains comprehensive financial statements, including consolidated results, balance sheets, cash flow statements, and management commentary on financial performance for the first half of the year. It is a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report. H1 2024
2024-09-25 Dutch
MIKO NV_AV 2024_NOTULEN_20240528_SIGNED.pdf
AGM Information Classification · 100% confidence The document text is explicitly titled "NOTULEN VAN DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN DE VENNOOTSCHAP OP 28 MEI 2024 OM 15u00" (Minutes of the Ordinary General Meeting of Shareholders of the Company on May 28, 2024 at 3:00 PM). It details the agenda, proceedings, discussions, and voting results for matters typically handled at an AGM, such as approving the 2023 annual accounts, granting discharge to directors and the auditor, and reappointing directors. This content perfectly matches the definition for AGM Information (AGM-R). Although it contains voting results (which might suggest DVA), the primary document type is the official minutes of the meeting itself.
2024-05-31 Dutch
MIKO_CSR REPORT_2023_NL.pdf
Environmental & Social Information Classification · 98% confidence The document is titled "Rapport 2023 MIKO NV" and contains sections like "Corporate Social Responsibility," "Boodschap van de CEO," and "Verklaring Niet Financiële Informatie." It extensively details the company's performance and initiatives related to environmental, social, and governance (ESG) factors, including rainforest protection (Puro coffee), Fairtrade awards, UN Global Compact membership, and ECOVADIS ratings. It also explicitly mentions reporting requirements related to sustainability and non-financial information, referencing the EU Taxonomy Regulation and CSRD reporting. This content strongly aligns with the definition of an Environmental & Social Report, which in our classification scheme is coded as 'SR' (Environmental & Social Information). Although it mentions being part of the 'jaarverslag' (annual report), the focus is clearly on the CSR/ESG aspects, making 'SR' the most specific and appropriate classification, rather than the comprehensive '10-K'. The document length is substantial (88,000 chars), indicating it is a full report, not just an announcement (RPA/RNS).
2024-04-25 Dutch
MIKO NV_VOLMACHT_ AV_2024_NL.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Volmacht' (Proxy Form) for Miko NV's upcoming Annual General Meeting (AGM) scheduled for May 28, 2024. It contains the agenda items, proposed resolutions, and instructions for shareholders to appoint a proxy to vote on their behalf. This type of document is a standard proxy solicitation material sent to shareholders to facilitate voting at a general meeting, which falls under the Proxy Solicitation & Information Statement category.
2024-04-25 Dutch
MIKO NV_OPROEPING AV 2024_1.0.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is an official 'Oproeping tot de Algemene Vergadering' (Notice of Annual General Meeting) for Miko NV. It outlines the agenda for the meeting, including voting items such as approval of financial statements, discharge of directors, and re-appointments. It also provides instructions for shareholders regarding registration, proxy voting, and submission of questions. This document is a formal solicitation of proxies and information for an upcoming shareholder meeting, which fits the definition of a Proxy Solicitation & Information Statement.
2024-04-25 Dutch
MIKO NV annual report _2023 _NL.pdf
Audit Report / Information Classification · 98% confidence The document contains a table of contents ('INHOUDSTAFEL') listing sections like 'Boodschap van de CEO', 'Analyse van de Resultaten', 'Geconsolideerde Cijfers', and 'JAARVERSLAG'. It explicitly mentions that the Board of Directors approved the consolidated annual accounts and this 'jaarverslag' (annual report) on April 15, 2024, to be presented to the General Meeting on May 28, 2024. The content includes detailed financial tables ('Resultatenrekening') for the year 2023 compared to 2022, a review of strategy, and historical milestones. The length (394,261 chars) is substantial, indicating a comprehensive report, not just a brief announcement. This structure and content strongly align with a full Annual Report, which corresponds to the 10-K filing type in the US context, or its equivalent comprehensive yearly report. FY 2023
2024-04-25 Dutch

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