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Maxcom S.A. — Investor Relations & Filings

Ticker · MXC ISIN · PLMXCMS00016 LEI · 259400TR7KOZGOG68089 WAR Manufacturing
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Filings indexed 541 across all filing types
Latest filing 2023-06-23 AGM Information
Country PL Poland
Listing WAR MXC

About Maxcom S.A.

https://www.maxcom.pl/en/

Maxcom S.A. is a manufacturer and distributor of consumer electronics, specializing in telecommunication and wearable technology. The company's core product line consists of a diverse range of smartwatches and sports bands that incorporate features for health and fitness monitoring, including heart rate tracking, sleep analysis, and various sports modes. In addition to its focus on wearables, the company's portfolio has also included GSM mobile telephones and GPS navigation devices.

Recent filings

Filing Released Lang Actions
Korekta raportu bieżącego 9/2023 z dnia 22.06.2023 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (435 characters) and explicitly states that it is a 'korekta oczywistej omyłki' (correction of an obvious error) regarding a previously issued report (raport nr 9/2023). It corrects an omission in the content of the prior report concerning the appointment of a Supervisory Board member. Since this is a specific, non-standard announcement correcting a prior filing, and it doesn't fit the definitions for ER, IR, 10-K, or a specific event like DIV or DIRS, the most appropriate general category for miscellaneous regulatory announcements that don't fit elsewhere is 'Regulatory Filings' (RNS). It is not an announcement of a report publication (RPA) but a correction to a prior report's content.
2023-06-23 Polish
Treść uchwał podjętych przez ZWZ Maxcom S.A. w dniu 22.06.2023
AGM Information Classification · 1% confidence The document text consists of multiple numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie Akcjonariuszy" (Ordinary General Meeting of Shareholders) of MAXCOM S.A. on June 22, 2023. The resolutions cover procedural matters (electing the Chairman, Scrutiny Committee), approving the agenda, approving management reports, approving individual and consolidated financial statements for the year 2022, and approving remuneration reports. This content is the official record of decisions made during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-06-22 Polish
Korekta raportu bieżącego 7/2023 z dnia 22.06.2023 r. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document is a short announcement (352 characters) from the Management Board of Maxcom S.A. It explicitly states that it is a correction ('korekta oczywistej omyłki') to a previous current report (raport nr 7/2023) concerning the failure to attach the resolutions ('treści uchwał') adopted by the Annual General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on June 22, 2023. Since this is an announcement about a previous filing/event (AGM resolutions) and is very brief, it fits best as a general Regulatory Filing (RNS) or potentially related to AGM results (DVA). Given the nature is correcting a previous filing error regarding AGM resolutions, RNS is the most appropriate general regulatory fallback for this specific correction notice, as DVA is for the results themselves, not the correction of their attachment. Following the 'MENU VS MEAL' rule, this is an announcement, not the full content of the AGM resolutions.
2023-06-22 Polish
Likwidacja spółki zależnej od Emitenta - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is very short (496 characters) and announces a specific corporate action taken by a subsidiary (WISKO INTERNATIONAL sp. z o.o.) during an Extraordinary General Meeting (Nadzwyczajne Zgromadzenie Wspólników). The action is the resolution to dissolve the subsidiary and open its liquidation. This is a significant corporate event announcement. It is not a full report (10-K, IR), an earnings release (ER), or a standard dividend notice (DIV). Since it concerns a major structural change (dissolution/liquidation) of a subsidiary, it falls under general corporate actions. Given the options, this type of structural/legal event announcement, which is not explicitly covered by DIRS, MANG, or TAR, is best categorized as a general Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP) if liquidation implies capital restructuring, but RNS is the safer general regulatory announcement fallback for specific, non-standard events. Given the nature of announcing the dissolution of a subsidiary, it is a material regulatory disclosure.
2023-06-22 Polish
Powołanie członka Rady Nadzorczej Maxcom SA - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces that the Management Board of Maxcom S.A. informed the public that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) appointed Mr. Marcin Trojanowski as a Member of the Supervisory Board (Członka Rady Nadzorczej) effective June 22, 2023. This is a direct announcement regarding a change in the composition of the company's board of directors/supervisory board. This aligns perfectly with the definition for Board/Management Information (MANG). The document is very short, but it is the primary announcement itself, not an announcement *about* an announcement.
2023-06-22 Polish
Temat: Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 22.06.2023 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and translates to: 'The Management Board of Maxcom S.A. (hereinafter also: the Issuer, the Company) hereby informs the public about the list of shareholders holding at least 5% of the total votes at the Ordinary General Meeting of Shareholders of the Company on June 22, 2023.' This content specifically relates to the results or participants of a General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy). The most fitting category among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it lists major shareholders present/voting at the AGM.
2023-06-22 Polish

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