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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 2019-05-14 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
Treść raportu bieżącego nr 6/2019
AGM Information Classification · 1% confidence The document is titled "Raport bieżący: nr 6/2019 Data sporządzenia: 14 maja 2019 r. Temat: Zwołanie Zwyczajnego Walnego Zgromadzenia Maxcom S.A." (Current Report: No. 6/2019 Date of preparation: May 14, 2019 Subject: Convening of the Annual General Meeting of Maxcom S.A.). The content details the date, time, location, and full agenda (Porządek obrad) for the upcoming General Meeting, including procedures for shareholder participation and voting rights. This clearly indicates the document is an official notice or announcement regarding the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-05-14 Polish
Rekomendacja Zarządu w sprawie wypłaty dywidendy. - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly discusses the Management Board's resolution regarding the intention to recommend a dividend payment to shareholders for the year 2018, specifying the amount (5,400 thousand PLN or 2 PLN per share) and the source (net profit of 11,389 thousand PLN). This content directly relates to the announcement of dividend details. Based on the provided definitions, the category 'Notice of Dividend Amount' (Code: DIV) is the most appropriate classification.
2019-05-10 Polish
Podpisanie Aneksu nr 2 do porozumienia ustalającego wstępne ramowe warunki transakcji tzw. Term Sheet
M&A Activity Classification · 1% confidence The document is titled "Raport bieżący: nr 4/2019" (Current Report: No. 4/2019) and details a specific corporate action: the signing of an amendment (Aneks nr 2) to a Term Sheet regarding the potential acquisition of shares in another company ("Rubbee"). This type of announcement, which concerns negotiations, potential transactions, or material agreements not covered by other specific categories (like dividends, management changes, or financial results), falls under general regulatory announcements. Since it is a formal, dated report detailing a material event (negotiation extension for an investment), and it references EU Market Abuse Regulation (MAR) Article 17(1), it is a mandatory disclosure. Given the options, it is best classified as a general Regulatory Filing (RNS), as it doesn't fit the specific definitions for M&A (TAR, which usually implies a completed or firm offer), Financing (CAP), or Director's Dealing (DIRS). It is a standard, non-financial, material event disclosure.
2019-04-30 Polish
Podpisanie Aneksu nr 2 do porozumienia ustalającego wstępne ramowe warunki transakcji tzw. Term Sheet - Content (PL)
Regulatory Filings Classification · 1% confidence The document text, written in Polish, details an amendment (Aneks nr 2) to a preliminary agreement (Term Sheet) regarding the potential acquisition of shares in another company ('Rubbee'). It mentions specific dates (30.04.2019), parties involved, and the extension of exclusive negotiation rights. This type of announcement, concerning a potential merger, acquisition, or significant transaction, falls under the scope of M&A Activity. The reference to Article 17(1) of Regulation (EU) No 596/2014 (MAR) confirms it is a regulatory disclosure concerning inside information related to a transaction. Therefore, the appropriate classification is Transaction/Merger Activity (TAR). The document is a specific announcement, not a general regulatory filing fallback (RNS) or a report publication announcement (RPA), as it contains the substance of the transaction update.
2019-04-30 Polish
OCENA_RADY_NADZORCZEJ_DOTYCZĄCA_SPRAWOZDAŃ
Audit Report / Information Classification · 1% confidence The document is a detailed report written by the Supervisory Board ("Rada Nadzorcza") of Maxcom S.A. It reviews the Board's activities, the Audit Committee's work, evaluates the internal control system, corporate governance compliance, and most importantly, assesses the Management Board's report on operations and the audited financial statements for the fiscal year 2018 (ending December 31, 2018). It concludes with a recommendation to the General Meeting regarding the approval of management actions and dividend distribution. This content strongly aligns with the requirements of a comprehensive annual review document, which is typically part of or closely related to the Annual Report (10-K). However, since this specific text focuses heavily on the Supervisory Board's review and assessment of the management report and financial statements, and mentions the recommendation for shareholder approval (absolutorium), it functions as the Supervisory Board's Report on Operations, which is a key component of the Annual Report package. Given the options, and the comprehensive nature covering the entire fiscal year and financial results review, it is best classified as related to the Annual Report (10-K) or potentially an Audit Report (AR) if it were a standalone document, but the scope here is broader, covering governance and management review for the full year. Since it reviews the full year's financial statements and management report, it is most closely associated with the Annual Report structure, even if it is a specific section (like the Supervisory Board's Report). If this were a standalone filing, it would be an Audit Report (AR) or Governance Report (CGR), but the context of reviewing the full year's financial statements points towards the annual reporting cycle. Given the detailed review of the financial statements for the year 2018, the closest fit among the provided codes that covers comprehensive annual performance review is 10-K, although it is a specific component of that filing (the Supervisory Board's Report). If the document were solely the audited financial statements, it would be 10-K or AR. Since it is the Supervisory Board's assessment of the full year's performance and financials, it fits the spirit of the annual reporting cycle. FY 2018
2019-04-26 Polish
SPRAWOZDANIE_BIEGŁEGO_REWIDENTA_JEDNOSTKOWE
Audit Report / Information Classification · 1% confidence The document is explicitly titled 'Sprawozdanie niezależnego biegłego rewidenta z badania rocznego sprawozdania finansowego' (Independent Auditor's Report on the Audit of the Annual Financial Statements) for MAXCOM S.A. for the year ended December 31, 2018. It contains the auditor's opinion, the basis for the opinion, and details key audit matters related to the financial statements. This content perfectly matches the definition of an Audit Report/Information (AR), which covers standalone audit reports, even though it relates to the annual period covered by a 10-K. Since the document *is* the audit report itself, AR is the most precise classification over 10-K (which is the full annual report package). FY 2018
2019-04-26 Polish

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