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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 2025-06-18 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 uchwał podjętych na ZWZ w dniu 18.06.2025 r.
AGM Information Classification · 1% confidence The document is explicitly titled "PROTOKÓŁ" (Protocol) and details the proceedings of a "Zwyczajne Walne Zgromadzenie Spółki: 'MAXCOM' Spółka Akcyjna" (Ordinary General Meeting of Shareholders of MAXCOM S.A.). It records the resolutions passed regarding the election of the Chairman, the approval of the agenda, the approval of the Management Board's report for 2024, the approval of the financial statements for 2024, and the remuneration report. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2025-06-18 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Spółki Maxcom S.A. w dniu 18.06.2025 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (234 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 18.06.2025, attached herewith. This indicates the document is an announcement about the results of a shareholder meeting, not the full meeting presentation or the detailed voting results themselves. Since the content is the 'resolutions adopted' by the AGM, the most specific category is AGM Information (AGM-R). If the document were only announcing the publication of the results, RPA might apply, but here it is transmitting the content of the resolutions themselves.
2025-06-18 Polish
Powołanie członków Rady Nadzorczej Maxcom SA - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces changes to the Supervisory Board (Rada Nadzorcza) of Maxcom S.A. Specifically, it states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) appointed new members to the Supervisory Board for a new three-year term, effective June 26, 2025. This content directly relates to changes in the composition of the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (451 chars), but it contains the substantive announcement itself, not just a notice that an announcement was made.
2025-06-18 Polish
Lista akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 18.06.2025 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (252 characters) and explicitly states that the Management Board (Zarząd) is providing a list of shareholders holding at least 5% of the votes at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on June 18, 2025. This content relates directly to the voting results or the structure of participation in the AGM. Since it is a direct announcement of specific voting-related information from the AGM, it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. It is not the full AGM presentation (AGM-R) or a general regulatory filing (RNS).
2025-06-18 Polish
Odwołanie i powołanie członków Zarządu - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (264 characters) and announces a specific corporate action: the Supervisory Board (Rada Nadzorcza) dismissed all members of the Management Board (Zarząd) effective June 18, 2025. This action directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the 'Board/Management Information' category.
2025-06-04 Polish
Rozszerzony raport kwartalny GK Maxcom 31.03.2025
Interim / Quarterly Report Classification · 1% confidence The document is a 'Rozszerzony skonsolidowany raport kwartalny' (Extended Consolidated Quarterly Report) for Maxcom for the 3-month period ending March 31, 2025. It contains comprehensive financial statements (income statement, cash flow, balance sheet) and detailed notes, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement (RPA) as it contains the full financial data. Q1 2025
2025-05-29 Polish

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