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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 2021-06-10 Notice of Dividend Amou…
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
Wypłata dywidendy za rok 2020. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is a formal announcement from the Management Board (Zarząd) of Maxcom S.A. regarding a resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on June 10, 2021. Specifically, the resolution concerns the distribution of net profit for the fiscal year 2020 and the payment of a dividend (dywidendy) of PLN 1.00 per share. This content directly relates to the announcement of dividend amounts and payment details. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and contains the core decision, not just an announcement that a report is available.
2021-06-10 Polish
Załącznik do Uchwały nr 4 ZWZA 10.06.2021
Remuneration Information Classification · 1% confidence The document text explicitly mentions being an "Załącznik do uchwały nr 4" (Attachment to resolution no. 4) of the "Zwyczajnego Walnego Zgromadzenia" (Annual General Meeting) concerning the "sprawozdania Rady Nadzorczej o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Spółki za lata 2019 i 2020" (report of the Supervisory Board on the remuneration of Management Board and Supervisory Board members for 2019 and 2020). It then details the remuneration components, justifications, and comparative data for these individuals over the specified years. This content directly corresponds to the disclosure requirements for executive and director compensation, which is covered by the Remuneration Information definition (DEF 14A in the US context, although this is a Polish document, the subject matter aligns best with compensation disclosure). While it is an attachment to an AGM resolution, the core content is the remuneration report itself, not the voting results (DVA) or the general AGM presentation (AGM-R). Therefore, DEF 14A is the most appropriate classification based on the subject matter.
2021-06-10 Polish
Treść uchwał podjętych przez ZWZA 10.06.2021
AGM Information Classification · 1% confidence The document text explicitly details the resolutions ('UCHWAŁA') passed during the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) held on June 10, 2021. Key elements include electing a chairman, establishing a scrutiny committee, adopting the agenda (which covers reviewing 2020 financial reports, management reports, and dividend proposals), and voting on management/board remuneration reports. This content directly corresponds to the documentation produced at or immediately following an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2021-06-10 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki Maxcom S.A. w dniu 10.06.2021 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (552 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting of Shareholders ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') held on June 10, 2021, 'in the attachment' ('w załączeniu'). This structure—a brief announcement transmitting the actual content elsewhere—strongly suggests a Report Publication Announcement (RPA) or, given the content is AGM resolutions, potentially AGM Information (AGM-R). Since the core content is the resolutions from the AGM, AGM-R is the most specific fit, even if the announcement itself is brief. However, following the 'MENU VS MEAL' rule, a short announcement transmitting content is often RPA. Given the content is specifically about resolutions passed at the AGM, AGM-R is the primary classification for the subject matter, but the format is an announcement of publication. Since AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this document transmits the resolutions (the material), AGM-R is chosen over the generic RPA.
2021-06-10 Polish
Rozszerzony Raport Kwartalny GK Maxcom z 1 kwartał 2021r.
Interim / Quarterly Report Classification · 1% confidence The document is titled 'ROZSZERZONY SKONSOLIDOWANY RAPORT KWARTALNY' (Extended Consolidated Quarterly Report) for the period ending March 31, 2021. It contains a detailed table of contents covering consolidated financial statements (income, financial position, cash flows, changes in equity) and extensive notes, which confirms it is a comprehensive quarterly financial report rather than a mere announcement or summary. Q1 2021
2021-05-28 Polish
Korekta raportu bieżącego 7/2021 z 14.05.2021r. - Content (PL)
AGM Information Classification · 1% confidence The document explicitly states that the Management Board (Zarząd) is issuing a correction ('korekta treści') to the draft resolutions ('projektów uchwał') intended for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for June 10, 2021. The correction specifically relates to the proposed distribution of net profit for 2020, which includes the dividend amount. Since the core subject is the resolutions and agenda for the AGM, the most appropriate classification is AGM Information (AGM-R). Although it corrects a dividend proposal (DIV), the context is the meeting itself.
2021-05-27 Polish

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