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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 2018-06-14 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 2017. - 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) of Maxcom S.A. Specifically, Resolution No. 7 concerns the distribution of profit for the 2017 fiscal year and the decision to pay a dividend of PLN 1.00 per share, setting the record date and payment date. Since the core subject is the announcement of a dividend amount and payment details decided at a shareholder meeting, the most appropriate classification is 'Notice of Dividend Amount' (DIV). Although it relates to an AGM, the specific action being reported is the dividend declaration, which is explicitly covered by DIV.
2018-06-14 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 14 czerwca 2018 r. - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document text, written in Polish, explicitly mentions the 'Zarząd Spółki' (Company Management Board) publishing a list of shareholders ('listę akcjonariuszy') holding at least 5% of the votes at the 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting - ZWZ) held on June 14, 2018. It details the shareholdings and voting percentages for specific individuals (Arkadiusz Wilusz and Andrzej Wilusz) relative to the ZWZ. 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 core results, not just an announcement of a separate report.
2018-06-14 Polish
Uchwały ZWZ_14.06.18
AGM Information Classification · 1% confidence The document text is titled "PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE MAXCOM S.A. Z SIEDZIBĄ W TYCHACH ZWOŁANE NA DZIEŃ 14 CZERWCA 2018 ROKU" (Draft Resolutions for the Annual General Meeting of MAXCOM S.A. convened for June 14, 2018). The content consists of numbered resolutions (UCHWAŁA NUMER 1, 2, 3, 4, 5, etc.) being voted upon during this meeting, covering topics like electing the Chairman, approving the agenda, approving the management report, and approving financial statements for the year 2017. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-06-14 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki Maxcom S.A. w dniu 14 czerwca 2018 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (643 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) held on June 14, 2018, 'in the attachment' (w załączeniu). This structure—a brief announcement transmitting the actual resolutions—strongly suggests this is not the full set of resolutions itself, but rather the announcement of their adoption. Since the content relates directly to the resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R), as it is the material shared regarding the AGM. If the document were only announcing the *results* of the vote (e.g., how many voted for/against), DVA might apply, but transmitting the 'content of the resolutions' points more directly to AGM-R materials.
2018-06-14 Polish
Ogłoszenie o zwołaniu ZWZ_14.06.18
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie Zarządu Maxcom Spółka Akcyjna z siedzibą w Tychach o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the Management Board of Maxcom S.A. seated in Tychy regarding the convening of the Ordinary General Meeting). It explicitly details the date, time, location, and agenda (Porządek obrad) for a shareholder meeting scheduled for June 14, 2018. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2018-06-13 Polish
Zmiana adresu miejsca odbycia Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 14 czerwca 2018 roku. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement from the Management Board ('Zarząd') of Maxcom S.A. regarding a change in the venue for the Extraordinary General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for June 14, 2018. It explicitly references a prior current report and cites the legal basis under Polish financial regulations (§ 19 ust. 1 pkt 2) Rozporządzenia Ministra Finansów). Since the core subject is the announcement of a change related to the General Meeting (AGM/EGM), and it is a regulatory filing updating prior information, the most appropriate classification is AGM-R (AGM Information), as it directly pertains to the logistics of the general meeting, even though it's a procedural update rather than the meeting presentation itself. Given the context of corporate governance announcements related to shareholder meetings, AGM-R is the best fit among the provided options.
2018-06-13 Polish

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