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Mex Polska S.A. — Investor Relations & Filings

Ticker · MEX ISIN · PLMEXPL00010 LEI · 259400QHOBTD4VCFCZ84 WAR Accommodation and food service activities
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Filings indexed 761 across all filing types
Latest filing 2025-05-20 Board/Management Inform…
Country PL Poland
Listing WAR MEX

About Mex Polska S.A.

https://mexpolska.pl/

Mex Polska S.A. is a holding company that develops, manages, and franchises a diverse portfolio of restaurant and bistro concepts. The company operates a network of establishments under various distinct brands, each offering a unique culinary experience and atmosphere. Its portfolio includes 'The Mexican,' 'Pijalnia Wódki i Piwa,' 'Pan Kejk,' 'Prosty Temat,' 'Chicas & Gorillas,' 'Spoko Taco,' 'Pizza Nova,' and 'Barrio Latino.' The company focuses on creating innovative interpretations of classic dishes using high-quality ingredients. In addition to operating its own locations, Mex Polska S.A. expands its presence through a franchise system, providing partners with established brands, a proven business model, and comprehensive operational support.

Recent filings

Filing Released Lang Actions
ŻYCIORYS PANA WIESŁAWA LIKUSA
Board/Management Information Classification · 98% confidence The document provided is a professional biography ('życiorys zawodowy') detailing the education and extensive professional experience of an individual named Wiesław Likus, including current and past roles on Boards of Directors and as CEO/President of various companies. This type of document, which outlines the background and roles of management or board members, directly corresponds to the definition of Board/Management Information. The relevant filing type is MANG (Board/Management Information). The document is not a formal regulatory filing like a 10-K, an earnings release, or a proxy statement, but rather biographical data about a key person.
2025-05-20 Polish
ŻYCIORYS PANA HIERONIMA WÓJCIKA
Board/Management Information Classification · 95% confidence The document text is a professional biography ('życiorys zawodowy') detailing the work experience and board memberships of an individual named Hieronim Wójcik. It lists current and past roles, including membership on the Supervisory Board ('Rada Nadzorcza') of 'Mex Polska' S.A. and other companies. This type of document, detailing the background of a board member or senior executive, strongly aligns with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Although it is a biography, in the context of corporate filings, such information is typically disclosed when a new director is appointed or as part of governance disclosures related to management structure.
2025-05-20 Polish
ŻYCIORYS PANI BARBARY OSOJCY
Board/Management Information Classification · 95% confidence The document text is a professional biography or CV ('życiorys zawodowy') for an individual named Barbara Osojca, detailing her education and professional experience, including her current role as a member of the Supervisory Board ('członek Rady Nadzorczej') of 'Mex Polska' S.A. This type of document, detailing the background of a board member, is most closely related to information concerning the company's governance structure or board composition. Among the provided codes, 'Board/Management Information' (MANG) is the most appropriate fit, as it covers announcements of changes or information regarding the board of directors or senior management. The document is very short (479 chars) and appears to be an attachment or supporting document rather than a formal regulatory filing itself, but its content directly relates to management/board information.
2025-05-20 Polish
ŻYCIORYS PANI BARBARY AGIER
Board/Management Information Classification · 95% confidence The document text is a professional biography ('życiorys zawodowy') detailing the education and professional experience of an individual named Barbara Agier. It lists past and current roles, including a recent appointment as a member of the Supervisory Board ('Rada Nadzorcza') of 'Mex Polska' S.A. starting June 28, 2021. This type of document, detailing the background of a board member, is most closely associated with governance, management changes, or director information. Since it is a biography rather than a formal announcement of a change (MANG) or a specific remuneration report (DEF 14A), and it relates to the structure and personnel of the board, it fits best under Governance Information (CGR) or potentially Board/Management Information (MANG). Given the context of corporate filings, a detailed biography often accompanies nominations or appointments, making it relevant to Governance (CGR). However, since the text is purely biographical and not a formal regulatory filing structure, and it details the background of a board member, MANG (Board/Management Information) is a strong fit, as these biographies are often required when appointing new directors. Given the lack of a specific 'Director Biography' code, and its focus on professional history relevant to board service, MANG is the most appropriate classification among the provided options, although it is a non-standard document type for typical SEC/LSE filings.
2025-05-20 Polish
Powołanie członków Rady Nadzorczej III wspólnej kadencji. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is a formal announcement from the Management Board ("Zarząd") of "Mex Polska" S.A. regarding resolutions passed during the Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie") on May 20, 2025. Specifically, it details the appointment of six individuals to the Supervisory Board ("Rada Nadzorcza") for a three-year term. This content directly relates to changes in the company's board of directors/supervisory body. This aligns perfectly with the definition for Board/Management Information (MANG). Although it concerns a General Meeting, the core subject is the resulting board appointments, not the voting results (DVA) or the meeting presentation itself (AGM-R). The document also mentions attaching information about the qualifications of the appointed members.
2025-05-20 Polish
AKCJONARIUSZE POSIADAJĄCY CO NAJMNIEJ 5% GŁOSÓW NA ZWZ MEX POLSKA S.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the shareholders holding at least 5% of the voting rights for an upcoming Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu' or ZWZ) of 'Mex Polska' S.A. on May 20, 2025. It lists specific shareholders, their number of shares, votes, and their respective participation percentages in the total votes at the AGM and the total votes overall. This content directly relates to the preparation and information required for an Annual General Meeting, specifically detailing the voting power distribution among major shareholders prior to the meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and pre-meeting shareholder information falls under this umbrella.
2025-05-20 Polish

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