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Miko N.V. — Investor Relations & Filings

Ticker · MIKO ISIN · BE0003731453 LEI · 549300D8P364LFKJWN88 BR Manufacturing
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Filings indexed 296 across all filing types
Latest filing 2022-04-22 Annual Report
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_JV_2021.pdf
Annual Report Classification · 100% confidence The document is a comprehensive annual report for the company 'Miko NV' for the fiscal year 2021. It contains a CEO message, detailed financial results, consolidated figures, corporate governance statements, and strategic overviews. It is clearly the full annual report, not an announcement or a summary, as it includes detailed financial tables and narrative analysis of the company's performance. FY 2021
2022-04-22 Dutch
MIKO NV_VOLMACHT_ AV_2022_NL.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is explicitly titled 'VOLMACHT' (Proxy/Power of Attorney) and details how a shareholder can grant authority to a representative (Philip Wouters) to vote on specific agenda items for both the 'gewone algemene vergadering' (Ordinary General Meeting) and the 'buitengewone algemene vergadering' (Extraordinary General Meeting). The agenda items cover the approval of the 2021 annual accounts, discharge of directors, appointment/dismissal of the auditor, and capital authorization renewal. This document is a solicitation for proxy votes and provides the mechanism for shareholders to exercise their voting rights ahead of the meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI).
2022-04-22 Dutch
MIKO NV_RVB_BIJZONDER VERSLAG_ART. 7-199 WVV.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled "BIJZONDER VERSLAG VAN DE RAAD VAN BESTUUR VAN MIKO NV OVEREENKOMSTIG ARTIKEL 7:199 VAN HET WETBOEK VENNOOTSCHAPPEN EN VERENIGINGEN" (Special Report of the Board of Directors of MIKO NV pursuant to Article 7:199 of the Companies and Associations Code). It explicitly discusses a proposal to be submitted to an Extraordinary General Meeting (Buitengewone Algemene Vergadering) regarding the extension of the authorization for the Board of Directors to increase the share capital. This type of report, detailing the rationale for a specific proposal to be voted on at a shareholder meeting, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders ahead of a vote. While it relates to capital changes (CAP) and governance (CGR), its primary function here is to support a resolution presented to shareholders, making PSI the most precise fit, although the content is highly specific to capital authorization renewal.
2022-04-22 Dutch
MIKO_CSR REPORT_2021_NL.pdf
Environmental & Social Information Classification · 99% confidence The document is explicitly titled "Corporate Social Responsibility Rapport 2021 MIKO NV" and contains extensive sections detailing CSR Pillars (Planet, People, Society, Conduct), UN SDG alignment, and Non-Financial Information Disclosure (Verklaring Niet Financiële Informatie) referencing EU Taxonomy regulations. This content structure is characteristic of a dedicated Environmental, Social, and Governance (ESG) or Corporate Social Responsibility report, which aligns directly with the definition for Environmental & Social Information (SR). The document is a full report, not just an announcement of one.
2022-04-22 Dutch
MIKO NV_OPROEPING AV 2022_1.0.pdf
AGM Information Classification · 100% confidence The document is titled 'OPROEPING TOT DE ALGEMENE VERGADERING VAN AANDEELHOUDERS VAN 24 MEI 2022 OM 15.00 UUR, EN TOT DE BUITENGEWONE ALGEMENE VERGADERING VAN AANDEELHOUDERS DIE AANSLUITEND GEHOUDEN ZAL WORDEN' (Call for the Annual General Meeting of Shareholders of May 24, 2022 at 3:00 PM, and for the Extraordinary General Meeting of Shareholders to be held subsequently). It details the agenda for both the ordinary and extraordinary general meetings, including discussions on the annual accounts, discharge of directors, appointments, and capital authorization proposals. This content directly relates to the formal notice and materials for the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2022-04-22 Dutch
20220324-res-2021-uk-def.pdf
Earnings Release Classification · 100% confidence The document is explicitly titled "Miko: annual results 2021" and contains detailed consolidated financial schedules (Schedule 1 and Schedule 2) presenting key performance indicators like turnover, EBITDA, operating profit, and net profit for the full year 2021 compared to 2020. The content is a comprehensive summary of the full year's financial performance, which aligns perfectly with the definition of an Annual Report (10-K) or, given the context of a press release format summarizing the results, an Earnings Release (ER) or potentially an Interim/Quarterly Report (IR) if it were for a shorter period. Since it covers the full year ('annual results 2021') and includes detailed financial tables, it is the primary disclosure of annual performance. Although it is presented as a press release, the substance is the annual results disclosure. In the context of the provided codes, the most fitting category for a comprehensive annual financial summary, even if released via press release, is often the Earnings Release (ER) if it's the initial announcement, or if it were the full 10-K filing, that would be preferred. However, since the text is a press release announcing the results and includes the core financial data, 'ER' (Earnings Release) is the best fit among the options for a period-end financial summary announcement, as it is not the full 10-K document itself, but the initial release of the annual figures. Given the depth of the financial tables, it strongly suggests the core annual results disclosure, making ER the most appropriate classification for this announcement format. FY 2021
2022-03-24 English

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