Declaration of Voting Results & Voting Rights Announcements • Jun 20, 2023
Declaration of Voting Results & Voting Rights Announcements
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PRESS RELEASE MIKO NV Regulated Information
20/06/2023 - 17u45
Miko NV has received a transparency notification dated June 16, 2023, showing that Stichting Administratiekantoor OKIM (39,81%) and Imko Holding NV (28,36%) now jointly own 68,71% of the voting rights in the company.
Stichting Administratiekantoor OKIM and Imko Holding NV jointly have thus passively exceeded the notification threshold of 65%, this as a result of the introduction of the loyalty vote (double voting right) in the company's articles of association at the extraordinary general meeting of Miko NV held on May 23, 2023, whereby fully paid-up shares that have been continuously registered in the name of the same shareholder in the nominative register of shareholders of Miko NV for at least two years are entitled to 2 votes. All other shares are entitled to 1 vote.
The notification, dated June 16, 2023, contains the following information:
| Name | Address | ||
|---|---|---|---|
| Stichting Administratiekantoor OKIM | Korte Voren 3, 5555XS Valkenswaard (Nederland) | ||
| Imko Holding NV | Steenweg op Mol 177, 2300 Turnhout |

• Notified details:
| A) Voting rights | Previous notification | After the transaction | ||||
|---|---|---|---|---|---|---|
| # voting rights | # voting rights | % voting rights | ||||
| Holders of voting rights |
Linked to securities |
Regardless of the effects |
Linked to securities |
Regardless of the effects |
||
| Stichting Administratiekantoor OKIM |
406.998 | 783.714 | 0 | 39,81% | 0,00% | |
| Imko Holding NV | 280.002 | 558.433 | 0 | 28,36% | 0,00% | |
| Subtotal | 687.000 | 1.342.147 | 68,17% | |||
| TOTAL | 1.342.147 | 0 | 68,17% | 0,00% |
• Full chain of controlled undertakings through which the holding is effectively held:
Imko Holding NV is controlled by Stichting Administratiekantoor OKIM (100% of the shares). Stichting Administratiekantoor OKIM itself is not a controlled undertaking.
• Additional information
Both the transparency declaration and passive surpassing of the threshold are the result of the introduction of the loyalty vote (double voting right) for those shareholders of which the shares have been continuously registered in the name of the same shareholder in the nominative register of shareholders of Miko NV for at least two years. The previous company name of Imko Holding NV was "Miko Holding", which has been changed into the current company name "Imko Holding" as per April 12 2010.
Miko has been active in coffee service for more than 200 years. The group achieved a turnover of 267 million euros in 2022. Miko is an international group with its own companies in Belgium, France, England, the Netherlands, Germany, Denmark, Norway, Sweden, Poland, Czech Republic, Slovakia, and Australia....
For further information, please contact: Frans Van Tilborg - CEO +32 (0)499 03 70 84
More information about Miko can be found at www.mikogroup.be
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