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M Food Spolka Akcyjna — Investor Relations & Filings

Ticker · MFD ISIN · PLMDVLP00016 LEI · 2594004VAEPVT9CAZQ84 WAR Agriculture, forestry and fishing
Open in API
Filings indexed 145 across all filing types
Latest filing 2026-04-13 Share Issue/Capital Cha…
Country PL Poland
Listing WAR MFD

About M Food Spolka Akcyjna

http://www.m-food.pl

M Food S.A. is a holding company and a leading European player in the honey and bee products trading market. The company manages a global portfolio of production assets located across four continents. It specializes in the global supply chain management and distribution of honey and other bee-related products.

Recent filings

Filing Released Lang Actions
zal03_Informacja_o_ogolnej_liczbie_akcji_ZWZ_M_FOOD_12052026.pdf
Share Issue/Capital Change Classification · 1% confidence The document text is a table detailing the share capital structure by series (A–G), showing number of shares and voting rights percentages. This aligns with announcements regarding share capital composition or changes. There is no discussion of AGM voting, dividends, financial results, or legal matters. The most fitting category is Share Issue/Capital Change (SHA).
2026-04-13 Polish
zal05_Zawiadomienie_o_udzieleniu_pelnomocnictwa_w_formie_elektronicznej_12052026.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notification form entitled “Zawiadomienie o udzieleniu pełnomocnictwa w postaci elektronicznej” (Notification of granting electronic power of attorney) for a shareholder to appoint a proxy for the upcoming Annual General Meeting on May 12, 2026. This is a proxy form used by shareholders to enable voting at the general meeting, which falls under proxy solicitation materials. Therefore, it should be classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-13 Polish
zal01_Formularz_wykonywania_prawa_glosu_ZWZ_M_FOOD_12052026.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a set of draft resolutions (“Uchwała”) for the Ordinary General Meeting of M FOOD S.A., together with a form allowing shareholders to vote by proxy (“formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika”) and detailed instructions for casting votes. It does not report results but is clearly part of the materials sent in advance to solicit proxies and inform shareholders of the proposals to be voted. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-13 Polish
zal02_Formularz_pelnomocnictwa_osoba_prawna_ZWZ_M_FOOD_12052026.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Polish ‘pełnomocnictwo’ (power of attorney) granting proxy for attending and voting at the company’s Ordinary General Meeting on May 12, 2026. This is not reporting results or presenting financials but is a proxy solicitation form provided to shareholders for voting. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-04-13 Polish
zal06_Formularz_pelnomocnictwa_osoba_fizyczna_ZWZ_M_FOOD_12052026.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Polish-language power of attorney form (“PEŁNOMOCNICTWO”) granting proxy voting rights at the Ordinary General Meeting (“Zwyczajne Walne Zgromadzenie”) of M FOOD S.A. It is not the meeting notice itself nor voting results, but the proxy solicitation instrument used by shareholders to appoint a representative to vote. This falls squarely under Proxy Solicitation & Information Statement (PSI).
2026-04-13 Polish
zal04_Ogloszenie_o_zwolaniu_ZWZ_M_FOOD_12052026.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice (“ogłoszenie”) convening the Ordinary General Meeting (Walne Zgromadzenie) of M FOOD S.A., including the detailed agenda, record date, shareholder rights, proxy procedures, voting instructions, and documentation access. These are exactly the materials sent to shareholders to inform them of the meeting and solicit their votes. Under the taxonomy, this corresponds to a Proxy Solicitation & Information Statement.
2026-04-13 Polish

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