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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 2021-06-01 M&A Activity
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 confirme que les autorités de la concurrence ont approuvé l'acquisition de Miko Pac par Paccor
M&A Activity Classification · 99% confidence The document is a press release ("Communiqué de presse") announcing that regulatory authorities have approved the acquisition of Miko Pac by PACCOR. This concerns a significant corporate transaction involving a takeover/merger proposal. Based on the definitions, the category 'M&A Activity (Code: TAR)' is the most appropriate fit, as it covers announcements related to merger proposals or takeover bids. The document confirms the finalization of the acquisition following regulatory approval.
2021-06-01 French
Miko bevestigt dat de mededingingsautoriteiten de overname van Miko Pac door Paccor hebben goedgekeurd
M&A Activity Classification · 99% confidence The document is a 'Persmededeling' (Press Release) announcing that the competition authorities have approved the acquisition of Miko Pac by PACCOR. This announcement concerns a significant corporate transaction involving a takeover/sale of a division. Based on the provided definitions, the category 'M&A Activity (Code: TAR)' is the most appropriate, as it covers 'Announcements and documents related to merger proposals or takeover bids.' The document explicitly confirms the finalization of a sale/acquisition.
2021-06-01 Dutch
MIKO NV_AV 2021_NOTULEN_20210525_SIGNED.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTULEN VAN DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN DE VENNOOTSCHAP OP 25 MEI 2021 OM 15u00, EN DE BUITENGEWONE ALGEMENE VERGADERING DIE AANSLUITEND WERD GEHOUDEN" (Minutes of the Ordinary General Meeting of Shareholders of the Company on May 25, 2021, and the Extraordinary General Meeting subsequently held). The content details the agenda, discussions, and voting results concerning the annual accounts (for the year ended December 31, 2020), discharge of directors, confirmation of co-opted directors, reappointment of directors, and capital authorization changes, which are all standard items covered in the minutes of an Annual General Meeting (AGM). Although it discusses annual accounts, the document itself is the formal record of the meeting, not the Annual Report (10-K) or the Audit Report (AR). Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-06-01 Dutch
MIKO NV_AV 2021_NOTULEN_20210525_SIGNED.pdf
AGM Information Classification · 100% confidence The document is explicitly titled "NOTULEN VAN DE GEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN DE VENNOOTSCHAP OP 25 MEI 2021 OM 15u00, EN DE BUITENGEWONE ALGEMENE VERGADERING DIE AANSLUITEND WERD GEHOUDEN" (Minutes of the Ordinary General Meeting of Shareholders of the Company on May 25, 2021, and the Extraordinary General Meeting subsequently held). The content details the agenda, discussions, and voting results concerning the annual accounts (for the year ended December 31, 2020), discharge of directors, confirmation of co-opted directors, reappointment of directors, and capital authorization changes, which are all standard items covered in the minutes of an Annual General Meeting (AGM). Although it discusses annual accounts, the document itself is the formal record of the meeting, not the Annual Report (10-K) or the Audit Report (AR). Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-06-01 Dutch
MIKO NV_ANNUAL REPORT 2020_NL.pdf
Annual Report Classification · 100% confidence The document is explicitly titled 'JAARVERSLAG' (Annual Report) and contains comprehensive financial data, including consolidated financial statements, management analysis, and business performance reviews for the fiscal year 2020. It follows the standard structure of an annual report, including a CEO message, strategy, and detailed financial tables. FY 2020
2021-04-25 Dutch
MIKO NV_REMUNERATIEBELEID_2021.pdf
Remuneration Information Classification · 98% confidence The document is titled "REMUNERATIEBELEID" (Remuneration Policy) and extensively details the compensation structure, objectives, and decision-making process for the Board of Directors, CEO, and EXCO members of Miko NV. It explicitly mentions being established as a result of EU Directive SRDII (SRD II) and references Belgian corporate law (WVV) regarding remuneration policy (artikel 7:89/1 WVV). This content directly relates to the rules governing executive and director compensation, which aligns perfectly with the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors. Although the document discusses the policy which will be included in the annual remuneration report, the document itself is the policy statement, which is a specific disclosure related to compensation.
2021-04-23 Dutch

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