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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 2024-09-02 Major Shareholding Noti…
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
Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie
Major Shareholding Notification Classification · 99% confidence The document is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 ustawy o ofercie (wypełnia akcjonariusz)" which translates to a notification based on Article 69 of the Public Offering Act. This type of filing in Poland specifically reports changes in significant shareholdings by an investor (crossing ownership thresholds). The content details the entity making the notification (MEZZO CAPITAL SP. Z O.O.), the issuer (MEX POLSKA SPÓŁKA AKCYJNA), and the change in the number of shares held, moving from 0.08% to 6.05% ownership. This directly corresponds to the definition of Major Shareholding Notification (MRQ).
2024-09-02 Polish
Otrzymanie zawiadomienia o zmianie stanu posiadania akcji Emitenta - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (517 characters) and explicitly states that the core information (a notification regarding a change in the total number of votes received from Mezzo Capital sp. z o.o.) is provided as an attachment ('Zawiadomienie, o którym mowa powyżej stanowi załącznik do niniejszego raportu.'). This structure—a brief announcement stating that the detailed report/notification is attached—strongly indicates a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content specifically concerns a change in shareholding/voting rights notification (based on Polish public offering law, art. 69), it relates to significant ownership changes. However, the document itself is merely announcing the receipt and attachment of that notification, not being the full notification or a standard periodic report. Given the nature of announcing the receipt of a formal notification, and its brevity, RPA is the most appropriate classification for the announcement wrapper, although RNS is also plausible as a general regulatory filing. I will select RPA as it announces the publication/receipt of a specific document.
2024-09-02 Polish
Zawiadomienie o zmianie udziału w ogólnej liczbie głosów w spółce Mex Polska S.A. z siedzibą w Łodzi
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal notification ('ZAWIADOMIENIE') addressed to the Polish Financial Supervision Authority ('Komisja Nadzoru Finansowego') and the company Mex Polska S.A. The subject explicitly states it is a 'NOTICE OF CHANGE IN SHARE IN THE TOTAL NUMBER OF VOTES' ('ZAWIADOMIENIE O ZMIANIE UDZIAŁU W OGÓLNEJ LICZBIE GŁOSÓW'). It details a transaction (sale of 458,000 shares) that caused the shareholder (Formonar Investments Limited) to cross a threshold regarding their voting rights in the company. This perfectly matches the definition of a Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds, often mandated by securities laws (here citing the Polish Public Offering Act, Art. 69).
2024-09-02 Polish
Otrzymanie zawiadomienia o zmianie stanu posiadania akcji Emitenta - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (519 characters) and explicitly states that a notification ('zawiadomienie') received from an entity regarding a change in the total number of votes (shareholding change) is attached as an annex to the current report. This structure—announcing the receipt of a filing/notice and stating the actual document is attached—strongly suggests this is an announcement about a regulatory filing rather than the filing itself. The content specifically concerns a change in shareholding percentage (art. 69 of the Polish Public Offering Act). This aligns best with the 'Major Shareholding Notification' (MRQ) category, as it details a change in significant ownership. However, given the 'MENU VS MEAL' rule, since this is an announcement *about* the notification, and it's a regulatory update, it could also be RNS. Since MRQ is a specific category for shareholding changes, and the content is exactly that, I will classify it as MRQ, assuming the attached document is the actual MRQ filing, and this text is the cover announcement. If the attached document were a general regulatory update without a specific category, RNS would be used. Given the specificity of the content (change in voting rights/shareholding), MRQ is the most precise fit for the underlying event being reported.
2024-09-02 Polish
SKONSOLIDOWANY RAPORT KWARTALNY GRUPY KAPITAŁOWEJ MEX POLSKA S.A. ZA I KWARTAŁ 2024 ROKU.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany Raport Kwartalny' (Consolidated Quarterly Report) for Mex Polska S.A. for the first quarter of 2024. It contains detailed financial statements, including consolidated statements of financial position, comprehensive income, changes in equity, and cash flows, as well as management commentary and notes. This fits the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2024
2024-05-22 Polish
WYKAZ AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% LICZBY GŁOSÓW NA ZWZ
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and details the shareholders who hold at least 5% of the voting rights at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu' or ZWZ) of 'Mex Polska' S.A. held on May 14, 2024. It lists the shareholder name, number of shares, number of votes, and their respective participation percentages in the total votes at the AGM and in the total votes of the company. This content directly relates to the voting structure and results of a general meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category, as it enumerates the major voting blocks present at the meeting. Although it is not the final declaration of results, it is a direct input/component of the voting process/outcome announcement for the AGM. Given the options, AGM-R (AGM Information) is also plausible, but DVA specifically covers voting results/rights announcements, making it a slightly better fit for this detailed breakdown of voting power at the meeting.
2024-05-15 Polish

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