Skip to main content
Maxipizza Spolka Akcyjna logo

Maxipizza Spolka Akcyjna — Investor Relations & Filings

Ticker · MXP ISIN · PLMXPZZ00015 LEI · 259400O2B9FZG89A2R42 WAR Accommodation and food service activities
Open in API
Filings indexed 168 across all filing types
Latest filing 2026-03-24 Capital/Financing Update
Country PL Poland
Listing WAR MXP

About Maxipizza Spolka Akcyjna

http://www.maxipizza.pl

Maxipizza Spolka Akcyjna operates a national chain of restaurants specializing in the production and distribution of pizza. The company's menu features a variety of pizzas prepared by hand with fresh, daily-made dough, proprietary recipes, and ingredients from proven suppliers. A key selling point is the commitment to quality, avoiding the use of frozen products to ensure freshness. The business operates through multiple channels, including dine-in restaurants, a comprehensive delivery service, and catering. The company also expands its presence through a franchise system, providing partners with a proven business model and extensive operational support.

Recent filings

Filing Released Lang Actions
Przedłużenie umowy o kredyt obrotowy w formie linii odnawialnej - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a formal notice by the issuer (Emitent) about an amendment (annex) to its credit agreement with ING Bank Śląski S.A. It details the extension and terms of a revolving credit line, including amounts, collateral, and interest rate tied to WIBOR 1M. This is clearly an update on the company’s financing activities and capital structure rather than an earnings release, board change, or regulatory report. Therefore, it fits the Capital/Financing Update category.
2026-03-24 Polish
zal02_MXP_NWZ_2024.05.20_projekty_uchwal.pdf
AGM Information Classification · 1% confidence The document consists of multiple resolutions ("Uchwała nr 1" through "Uchwała nr 5") passed by an "Nadzwyczajne Walne Zgromadzenie Spółki" (Extraordinary General Meeting of the Company). The resolutions concern the election of a Scrutiny Committee, the adoption of the agenda, the establishment of an Individual Incentive Program (motivational program) for the CEO, and crucially, a resolution to increase the share capital through the issuance of new shares (Series N) privately subscribed by the CEO, explicitly excluding the pre-emptive rights of existing shareholders. This document details the formal decisions made during a shareholder meeting regarding capital structure changes and executive incentives. This strongly aligns with the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) documentation. Since the document details the resolutions passed at the meeting itself, the most appropriate classification is AGM-R (AGM Information/Resolutions), as it captures the core activity of the meeting.
2024-04-23 Polish
zal01_MXP_2024-05-20_ogloszenie_o_zwolaniu_NWZ.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "OGŁOSZENIE ZARZĄDU MAXIPIZZA S.A. Z SIEDZIBĄ W KIELCACH Z DNIA 23 KWIETNIA 2024 ROKU O ZWOŁANIU NA DZIEŃ 20.05.2024 ROKU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of Maxipizza S.A. dated April 23, 2024, regarding the convening of an Extraordinary General Meeting on May 20, 2024). The content details the date, time, location, and agenda for an upcoming General Meeting, along with procedural information for shareholders regarding registration, voting rights, and submitting proposals. This clearly indicates a formal notice related to a shareholder meeting, specifically an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This type of notice, which solicits shareholder participation and outlines the voting process, aligns best with the definition of Proxy Solicitation & Information Statement (PSI), as it provides necessary information for shareholders to exercise their rights before the meeting. While it is an announcement, it is more specific than a general RPA or RNS because it pertains directly to shareholder voting procedures for a meeting.
2024-04-23 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Maxipizza S.A. na dzień 20.05.2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (123 characters) and states that the Management Board ('Zarząd') of Maxipizza S.A. is enclosing ('przekazuje w załączeniu') detailed information regarding an Extraordinary General Meeting ('NWZ') convened for 20.05.2024. This structure—a brief announcement stating that detailed information for a shareholder meeting is attached or enclosed—strongly suggests this is an announcement about the meeting materials rather than the full materials themselves (like a Proxy Statement or AGM presentation). Since the content relates directly to a General Meeting, the most appropriate classification is AGM Information (AGM-R), as it pertains to the materials for that meeting, even if it's just the announcement notice.
2024-04-23 Polish
Przedłużenie umowy o kredyt obrotowy w formie linii odnawialnej - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a formal announcement (in Polish, indicated by 'Zarząd spółki Maxipizza S.A. (Emitent) informuje') regarding an amendment (aneks) to an existing credit agreement with ING Bank Śląski S.A. The core subject is the extension of a revolving credit line ('kredyt obrotowy w formie linii odnawialnej') until March 27, 2025, and details the associated collateral (guarantees, enforcement submission, mortgage). This clearly relates to the company's financing activities and capital structure management. Therefore, the most appropriate classification is 'Capital/Financing Update' (CAP). The document is short and is an announcement, not a full financial report.
2024-03-22 Polish
zal01_Powiadomienie_M_art_69_PM_KM_MM_2024.03.08.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal notification ('ZAWIADOMIENIE O ZMIANIE UDZIAŁU W OGÓLNEJ LICZBIE GŁOSÓW') submitted to the Polish financial regulator (Komisja Nadzoru Finansowego - KNF). It details a change in the percentage of voting rights held by specific individuals (Paweł Molenda, Mariusz Molenda, and Karol Molenda) in Maxipizza S.A. following a capital increase and new share subscription. This type of filing, reporting changes in significant share ownership or voting power thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document explicitly references Polish public offering laws (Ustawa o ofercie) concerning voting rights changes (Art. 69 and Art. 87), confirming its nature as a major shareholder disclosure.
2024-03-08 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.