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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 2020-06-24 Declaration of Voting R…
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
23 06 20 RB w sprawie wykazu osób posiadajacych pow. 5% głosów na ZWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "Raport bieżący: nr 13/2020" (Current Report) and its subject is "Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 23.06.2020 r." (List of shareholders holding at least 5% of the votes at the Annual General Meeting on 23.06.2020). This explicitly details the results of voting rights distribution from a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it relates to an AGM, the content is specifically about the voting results/shareholder structure related to that meeting, not the AGM presentation itself (AGM-R) or a proxy solicitation (PSI).
2020-06-24 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 23-06-2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is titled "Raport bieżący: nr 13/2020" (Current Report: No. 13/2020) and its subject is "Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 23.06.2020 r." (List of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Shareholders on 23.06.2020). This explicitly details the results of a shareholder vote from a General Meeting (ZWZ). According to the definitions, the code for official results from shareholder votes at any general meeting is 'DVA' (Declaration of Voting Results & Voting Rights Announcements). Although it is a current report (RNS), the specific content points directly to DVA.
2020-06-24 Polish
TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ ZWZ MAXCOM 23-06-2020
AGM Information Classification · 1% confidence The document text is titled "TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI MAXCOM S.A. W DNIU 23.06.2020 R." (Content of Resolutions Adopted by the Annual General Meeting of MAXCOM S.A. on June 23, 2020). It details multiple resolutions (Uchwała numer 1, 2, 3, 4, 5, 6) passed by the General Meeting concerning the election of the Chairman, approval of the agenda, approval of management and financial reports for the year 2019, and dividend proposals. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-06-24 Polish
23 06 20 RB w sprawie podjetych na WZA MAXCOM uchwał
AGM Information Classification · 1% confidence The document is titled 'Raport bieżący' (Current Report) and its subject is 'Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki' (Content of resolutions adopted by the Annual General Meeting). It explicitly states that the content of the resolutions from the AGM held on 23.06.2020 is being transmitted. This directly relates to the outcomes of a shareholder meeting. The most specific category for official results from shareholder votes at any general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is a current report, the content is specifically about AGM resolutions, making DVA the best fit over the general RNS.
2020-06-24 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki Maxcom S.A. w dniu 23-06-2020 r. - Content (PL)
AGM Information Classification · 1% confidence The document is titled "Raport bieżący: nr 12/2019" (Current Report: No. 12/2019) and its subject is "Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki Maxcom S.A. w dniu 23.06.2020 r." (Content of resolutions adopted by the Ordinary General Meeting of Maxcom S.A. on 23.06.2020). This explicitly states that the document contains the resolutions passed during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie). This aligns directly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is a 'Current Report', the specific content points to AGM materials, making AGM-R the most precise classification over the general RNS.
2020-06-24 Polish
Potwierdzenie nadania informacji MAR
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details the name of the person (ARKADIUSZ WILUSZ, PREZES ZARZĄDU - CEO), the issuer (Maxcom S.A.), the type of transaction ('Nabycie' - Acquisition), the instrument (AKCJE - Shares), price, and volume for specific dates. This perfectly matches the definition of Director's Dealing (insider trades by executives).
2020-06-18 Polish

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