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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 2024-05-29 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 projektów uchwał na Zwyczajne Walne Zgromadzenie zwołane na 26 czerwca 2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (218 characters) and explicitly states that the Management Board (Zarząd) of Maxcom S.A. is enclosing the content of draft resolutions ('treść projektów uchwał') intended for discussion at the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') convened for June 26, 2024. This content—draft resolutions for an AGM—is a core component of the materials presented or voted upon at the meeting. This aligns best with 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-05-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Maxcom S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly states that the Management Board (Zarząd) of Maxcom S.A. is convening an Annual General Meeting of Shareholders ('zwołuje Zwyczajne Walne Zgromadzenie Akcjonariuszy'). It provides the date (June 26, 2024), time, and location for the meeting. This content directly corresponds to the definition of AGM Information.
2024-05-29 Polish
Rekomendacja Zarządu w sprawie pokrycia straty netto za rok 2023 oraz wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, announces a resolution by the Management Board (Zarząd) of Maxcom SA regarding the proposed coverage of the 2023 loss using the share premium account and the recommendation to pay a dividend of PLN 1 per share (totaling PLN 2,700,000) from the share premium account during the upcoming Annual General Meeting (Zwyczajnemu Walnemu Zgromadzeniu Spółki). This content directly relates to the declaration of dividend amounts and payment details for shareholders. Therefore, the most appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is very short (437 chars), but the content is a direct announcement of the dividend amount, not just an announcement that a report containing this information is available.
2024-05-29 Polish
Wybrane skonsolidowane dane finansowe przeliczone na EURO 31.03.2024 r.
Interim / Quarterly Report Classification · 1% confidence The document contains detailed financial statements (Statement of Comprehensive Income, Cash Flow Statement, and Statement of Financial Position) for the period ending 31.03.2024. It provides actual financial data rather than just an announcement or certification. Since it covers a quarterly period (Q1 2024) and includes substantive financial tables, it is classified as an Interim/Quarterly Report. Q1 2024
2024-05-28 Polish
Rozszerzony raport kwartalny GK Maxcom na 31.03.2024 r.
Interim / Quarterly Report Classification · 1% confidence The document is a 'Rozszerzony skonsolidowany raport kwartalny' (Extended Consolidated Quarterly Report) for the period ending March 31, 2024, for Grupa Kapitałowa Maxcom. It contains comprehensive financial statements (Statement of Comprehensive Income, Statement of Financial Position, Statement of Cash Flows) and detailed notes, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report, but the report itself. Q1 2024
2024-05-28 Polish
Wybrane jednostkowe dane finansowe przeliczone na EURO 31.03.2024 r.
Earnings Release Classification · 1% confidence The document text is titled 'Dane dotyczące sprawozdania finansowego MAXCOM SA w Tychach' (Data regarding the financial statement of MAXCOM SA in Tychy) and contains detailed tables presenting key figures from the Statement of Comprehensive Income, Statement of Cash Flows, and Statement of Financial Position (Balance Sheet) for periods ending March 31, 2024, and March 31, 2023. It also includes specific details on currency conversion rates (PLN to EUR) used for these statements. This content is characteristic of a comprehensive financial report covering a period shorter than a full year (Q1 results). Therefore, it aligns best with the definition of an Interim / Quarterly Report (IR). It is not a brief announcement (RPA) but the actual data extract. Q1 2024
2024-05-28 Polish

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