Skip to main content
Mex Polska S.A. logo

Mex Polska S.A. — Investor Relations & Filings

Ticker · MEX ISIN · PLMEXPL00010 LEI · 259400QHOBTD4VCFCZ84 WAR Accommodation and food service activities
Open in API
Filings indexed 761 across all filing types
Latest filing 2025-05-16 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
Otrzymanie kandydatury na Członka Rady Nadzorczej Emitenta - Content (PL)
Board/Management Information Classification · 98% confidence The document text discusses the nomination of a candidate (Mr. Maciej Matusiak) for the Supervisory Board (Rada Nadzorcza) of the company ('Emitent') in connection with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for May 20, 2025. It details the submission of the candidate's qualifications and declarations regarding non-competition and independence criteria. This content directly relates to the composition and governance structure of the company's board, which falls under Board/Management Information (MANG). Although it relates to an AGM, the core subject is the management/board candidate nomination, not the meeting agenda or voting results themselves.
2025-05-16 Polish
ŻYCIORYS ZAWODOWY 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.
2025-05-16 Polish
ŻYCIORYS ZAWODOWY 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.
2025-05-16 Polish
ŻYCIORYS ZAWODOWY 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.
2025-05-16 Polish
ŻYCIORYS ZAWODOWY 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.
2025-05-16 Polish
Zgłoszenie kandydatów na Członków Rady Nadzorczej - 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. It concerns the nomination of candidates for the Supervisory Board ('Rada Nadzorcza') ahead of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for May 20, 2025. The content details the candidates proposed by a major shareholder and includes declarations regarding their qualifications, independence, and lack of conflicts of interest. This type of announcement, focusing specifically on board composition and nominations for a general meeting, aligns best with the 'Board/Management Information' category (MANG), as it directly relates to changes or proposed changes in the company's governing body (Supervisory Board). While it relates to the AGM, the core subject is the nomination of directors, not the meeting agenda or voting results themselves.
2025-05-16 Polish

Browse filings by year

11 years

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.