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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 2024-12-12 Regulatory Filings
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
UZASADNIENIA DO PROJEKTÓW UCHWAŁ AKCJONARIUSZA
Regulatory Filings Classification · 92% confidence The document is a formal letter titled "ŻĄDANIE ZWOŁANIA NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI MEX POLSKA S.A. Z SIEDZIBA W ŁODZI" (Request to Convene an Extraordinary General Meeting of MEX POLSKA S.A.). It is issued by a shareholder (FAMILIAR S.A.) to the Management Board of MEX POLSKA S.A., citing specific articles of the Polish Commercial Companies Code (KSH) to demand an EGM and propose specific items for the agenda, including resolutions regarding related-party transactions and strategy review. This action is a formal corporate governance procedure initiated by a shareholder to influence company decisions, which falls under the scope of shareholder meetings and corporate governance. While it relates to governance (CGR) and potentially proxy solicitation (PSI) if it were a solicitation document, the core action is the formal demand to convene a meeting, which is a precursor to an AGM or EGM. Since it is a formal request to convene a meeting, and the agenda items relate to fundamental corporate actions and related-party transactions, it is most closely aligned with the process surrounding a General Meeting. However, none of the codes perfectly capture a 'Request to Convene a Meeting'. Given the content focuses heavily on shareholder rights, demanding information, and proposing resolutions for a future meeting, it is a highly specific corporate action. It is not an AGM presentation (AGM-R), a proxy statement (PSI), or a declaration of voting results (DVA). It is a formal legal/governance filing. In the context of corporate actions, a request to convene a meeting is a specific type of regulatory/governance communication. Since it is a formal demand related to shareholder rights and meeting procedures, and not a general announcement (RNS) or a report itself, it is best classified as a specific corporate governance filing. Given the options, it is a formal communication regarding a shareholder meeting process. If the meeting were to happen, the materials would be AGM-R or PSI. This document is the *request* for the meeting. Since there is no specific code for 'Shareholder Requisition for EGM', and it deals with governance matters and shareholder rights, it is closest to Governance Information (CGR) or a general Regulatory Filing (RNS). However, the content is highly specific to demanding a meeting and setting the agenda, which is a key component of shareholder interaction, often preceding a DEF 14A or PSI. Given the nature of demanding a meeting based on shareholding percentage, it is a formal corporate governance action. I will classify it as Governance Information (CGR) as it dictates the structure and topics of a future shareholder meeting, or RNS as a fallback for specific legal demands. Given the detailed legal basis and agenda proposals, CGR is a strong fit, but RNS is the safest fallback for non-standard formal demands. I will lean towards RNS as it is a formal, non-standard regulatory communication demanding action, rather than a report on governance structure itself. Upon re-evaluation, the document is a formal legal demand concerning shareholder rights and the convening of a general meeting, which is a core governance function. It is not a standard report. RNS is the most appropriate fallback for specific, non-standard formal demands that don't fit the other categories. The document is a formal legal request, not a report or presentation.
2024-12-12 Polish
PROJEKTY UCHWAŁ
AGM Information Classification · 97% confidence The document text consists entirely of resolutions ('Uchwała') passed by an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) of 'Mex Polska' S.A. dated February 12, 2025. It details the agenda, the election of the Chairman, decisions regarding the scrutiny committee, and resolutions concerning related-party transactions and the cost of convening the meeting. This content directly relates to the formal proceedings and decisions made during a shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM ('Nadzwyczajne Walne Zgromadzenie'), the nature of the document—minutes/resolutions from a general meeting—aligns best with AGM-R compared to other options like ER, 10-K, or CT. Since it contains the actual resolutions and agenda of the meeting, it is the meeting material itself, not just an announcement of results (DVA) or a proxy statement (PSI).
2024-12-12 Polish
TREŚĆ OGŁOSZENIA
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU 'MEX POLSKA' SPÓŁKA AKCYJNA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of 'MEX POLSKA' S.A. on Convening an Extraordinary General Meeting). It details the date, time, location, and detailed agenda (Porządek obrad) for an upcoming shareholder meeting. It also outlines procedures for shareholder registration, submitting proposals, and proxy voting, referencing specific articles of the Polish Commercial Companies Code (ksh). This content directly relates to the formal process of convening and conducting a General Meeting of Shareholders. The closest matching category is AGM-R (AGM Information), as this document serves as the official notice and material preparation for the meeting, even though it is an 'Extraordinary' (Nadzwyczajne) meeting rather than the standard Annual General Meeting (AGM). However, given the options, AGM-R is the most appropriate fit for formal meeting notices and materials.
2024-12-12 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia "Mex Polska" S.A. na dzień 12 lutego 2025 roku wraz z projektami uchwał - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly states that the Management Board ("Zarząd") is convening an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie Spółki - NWZ") on February 12, 2025. It mentions that the announcement of the convening, the agenda, draft resolutions, and the request for convening are attached. This content is directly related to the formal process of calling a shareholder meeting, which aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The code AGM-R covers materials shared during general meetings.
2024-12-12 Polish
SKONSOLIDOWANY RAPORT KWARTALNY GRUPY KAPITAŁOWEJ MEX POLSKA S.A. ZA III KWARTAŁ 2024 ROKU
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany Raport Kwartalny' (Consolidated Quarterly Report) for Mex Polska S.A. covering the first three quarters of 2024. It contains comprehensive financial statements, including consolidated statements of comprehensive income, financial position, changes in equity, and cash flows, as well as detailed management notes and disclosures. It is a full financial report for a period shorter than a fiscal year, fitting the definition of an Interim/Quarterly Report (IR). 9M 2024
2024-11-27 Polish
Informacja dotycząca wstępnych szacunkowych skonsolidowanych wyników finansowych Grupy Kapitałowej za trzy kwartały 2024 roku - Content (PL)
Earnings Release Classification · 100% confidence The document text provides preliminary, estimated consolidated financial results (net revenue, operating profit, net profit) for the first three quarters of 2024, comparing them to the previous year. It explicitly mentions the impact of IFRS 16. Crucially, the final sentence states: "Precyzyjne i szczegółowe dane finansowe za trzy kwartały 2024 roku zostaną zaprezentowane w raporcie okresowym, który Emitent opublikuje w dniu 27 listopada 2024 roku" (Precise and detailed financial data for the three quarters of 2024 will be presented in the periodic report, which the Issuer will publish on November 27, 2024). Since this document is an early announcement of key figures and points to a future, detailed periodic report, it fits the definition of an Earnings Release (ER), which covers initial announcements of periodical financial results (key highlights only). It is not the comprehensive Interim Report (IR) itself, as it explicitly states the detailed report is forthcoming. 9M 2024
2024-11-15 Polish

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