Skip to main content
Maxcom S.A. logo

Maxcom S.A. — Investor Relations & Filings

Ticker · MXC ISIN · PLMXCMS00016 LEI · 259400TR7KOZGOG68089 WAR Manufacturing
Open in API
Filings indexed 541 across all filing types
Latest filing 2019-06-10 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
Odpowiedzi na pytania akcjonariusza udzielone w trybie art. 428 KSH podczas Zwyczajnego Walnego Zgromadzenia spółki w dniu 10 czerwca 2019 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and details questions submitted by a Shareholder (Akcjonariusz) to the Management Board (Zarząd) during an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 10, 2019, along with the Board's answers. This content—questions and answers from a shareholder meeting—is characteristic of materials presented or discussed during an Annual General Meeting (AGM). Although it contains Q&A, it is not a full transcript (CT) but rather a formal disclosure of the proceedings related to the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (1610 chars), but it contains substantive content about the meeting, not just an announcement of a report's availability.
2019-06-10 Polish
Wypłata dywidendy za rok 2018 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is in Polish and discusses the resolutions passed by the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) on June 10, 2019, specifically regarding the distribution of profit for the fiscal year 2018 and the declaration of a dividend payment (5,400,000 PLN total, 2.00 PLN per share). This content directly relates to shareholder decisions and dividend announcements made during or immediately following a general meeting. Since the text details the resolution passed by the AGM concerning the dividend, it is most closely aligned with either AGM Information (AGM-R) or Notice of Dividend Amount (DIV). Given that the core action is the resolution passed by the AGM regarding the dividend, AGM-R is a strong candidate, but DIV specifically covers the announcement of dividend amounts. Since the text explicitly details the dividend amount, record date, and payment date, the Notice of Dividend Amount (DIV) is the most precise fit for the primary subject matter, even though it originated from an AGM resolution. The document is not a short announcement pointing to another report, so RPA/RNS is less likely.
2019-06-10 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 10.06.2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at the Ordinary General Meeting of Shareholders (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy - ZWZ) held on June 10, 2019. It explicitly lists the names (Arkadiusz Wilusz, Andrzej Wilusz), the number of shares, and the percentage of votes held at that specific meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2019-06-10 Polish
Odwołanie i powołanie członków Rady Nadzorczej Maxcom SA - Content (PL)
Board/Management Information Classification · 1% confidence The document explicitly details the removal and subsequent appointment of members to the Supervisory Board (Rada Nadzorcza) of Maxcom S.A. following an Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki) on June 10, 2019. It provides biographical information for the newly appointed members. This content directly relates to changes in the company's governing body, which aligns perfectly with the definition of 'Board/Management Information' (MANG). Although an AGM occurred, the core subject is the composition change of the board, not the AGM presentation itself (AGM-R) or the voting results (DVA).
2019-06-10 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki Maxcom S.A. w dniu 10.06.2019 r.
AGM Information Classification · 1% confidence The document title explicitly states: "TREŚĆ UCHWAŁ PODJĘTYCH PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI MAXCOM S.A. W DNIU 10.06.2019 R." (Content of Resolutions Adopted by the Annual General Meeting of MAXCOM S.A. on June 10, 2019). The text details multiple resolutions (Uchwała Numer 1 through 5) passed during this meeting, covering the election of the Chairman, approval of the agenda, approval of the management report, and approval of the financial statements for the year 2018. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-06-10 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki Maxcom S.A. w dniu 10.06.2019 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (642 characters) and explicitly states that the Management Board of Maxcom S.A. is transmitting the content of the resolutions adopted by the Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie Akcjonariuszy) dated 10.06.2019, enclosed herewith ('w załączeniu, przekazuje do publicznej wiadomości treść uchwał'). This indicates the document is an announcement about the results of a shareholder meeting, rather than the full minutes or the proxy statement itself. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it concerns the resolutions passed at the AGM. Since it is an announcement of results from a General Meeting, DVA is the most appropriate fit over the general AGM-R (which usually implies presentation materials).
2019-06-10 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.