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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 2024-03-27 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 w zw. z art. 87 ust. 1 pkt 5 ustawy o fercie
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and details a notification ('Zawiadomienie') regarding an agreement ('Porozumienie') among shareholders concerning concerted voting ('zgodnego głosowania na walnym zgromadzeniu') and maintaining a lasting policy towards the Issuer (MEX POLSKA SPÓŁKA AKCYJNA). This type of filing, which reports changes in significant share ownership or agreements among major shareholders that affect voting power, aligns closely with the definition of Major Shareholding Notification (MRQ). Although the text mentions an agreement, the core regulatory function being served is the disclosure of changes in control/voting blocks, which is the primary purpose of MRQ filings in many jurisdictions, or similar filings related to significant ownership thresholds. Given the options, 'MRQ' (Major Shareholding Notification) is the most appropriate fit for reporting changes in ownership structure due to shareholder agreements, especially when the total holding crosses or changes relative to a threshold (implied by the structure of the notification). It is not an Earnings Release (ER), Annual Report (10-K), or a Director's Dealing (DIRS).
2024-03-27 Polish
Otrzymanie zawiadomienia o zawarciu porozumienia przez akcjonariuszy Emitenta - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (792 characters) and explicitly states that the content received (a notification regarding an agreement among shareholders concerning voting and issuer policy, referencing Polish public offering laws) is attached to the report ('Zawiadomienie, o którym mowa powyżej stanowi załącznik do niniejszego raportu.'). This structure—a brief announcement stating that the substantive document is attached—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), based on the 'MENU VS MEAL' rule. Since the content specifically relates to an agreement among major shareholders affecting voting and policy, it is a notification about a significant change in ownership/control structure. This aligns best with Major Shareholding Notification (MRQ) if it were the actual filing, but given the format is an announcement *of* an attached filing, RPA is the most appropriate classification according to the rules provided for short announcement documents. However, the content itself is a notification about an agreement among shareholders regarding voting, which is a specific type of insider/major holder activity. Given the Polish regulatory context and the nature of the notification (agreement on voting/policy), it is a specific regulatory disclosure. Since it is an announcement *of* an attached document, RPA is chosen as the primary classification based on document length and structure, as it is not the full report itself.
2024-03-27 Polish
Informacja dotycząca wstępnych szacunkowych skonsolidowanych wyników finansowych Grupy Kapitałowej Emitenta za rok 2023 - Content (PL)
Earnings Release Classification · 99% confidence The document provides preliminary, estimated consolidated financial results (revenues, operating profit, net profit) for the full year 2023, comparing them to 2022 figures. It explicitly mentions that the precise and detailed financial data for 2023 will be presented in the 'raporcie rocznym za 2023 rok' (annual report for 2023). Since this document is an announcement of preliminary results and explicitly points to a future, more detailed annual report, it fits the definition of an Earnings Release (ER) which covers periodical financial results highlights. Although it covers the full year, the nature of providing preliminary estimates before the final 10-K/Annual Report makes ER the most appropriate fit among the options for preliminary results disclosure. It is not the full 10-K, nor is it a general announcement about publishing a report (RPA), as it contains the actual preliminary figures. FY 2023
2024-03-14 Polish
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" (Notification pursuant to Article 69(1) or (2) of the Public Offering Act) and details a change in shareholding percentage (crossing the 10% threshold) due to a donation ('Darowizna'). This structure, focusing on changes in ownership thresholds by individuals or entities, is characteristic of insider trading or major shareholder notifications required by securities regulators. Reviewing the definitions, 'Director's Dealing' (DIRS) covers personal share transactions by directors, and 'Major Shareholding Notification' (MRQ) covers changes in significant share ownership levels (crossing thresholds). Since the document explicitly details the change in percentage ownership crossing a threshold (from 0% to 8.55% directly, and total ownership reaching 12.31%), MRQ is the most appropriate classification, as it specifically addresses significant shareholding notifications.
2024-02-21 Polish
Otrzymanie zawiadomienia o zmianie stanu posiadania akcji Emitenta - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly states that the Issuer received a notification ('zawiadomienie') from an individual (Paweł Kowalewski) regarding a change in the total number of votes held, citing Article 69 of the Polish Public Offering Act. This type of notification concerns changes in significant share ownership thresholds. The document is very short (473 chars) and mentions that the notification itself is attached as an appendix. This strongly aligns with the definition of a Major Shareholding Notification (MRQ).
2024-02-21 Polish
POWIADOMIENIE O TRANSAKCJI
Director's Dealing Classification · 99% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a person discharging managerial responsibilities ('PREZES ZARZĄDU' - CEO/President of the Management Board) concerning the company's shares ('AKCJA'). Specifically, it reports the receipt of a donation ('Otrzymanie darowizny') of 655,678 shares on 2024-02-20. This structure and content directly correspond to insider trading notifications required under MAR Article 19, which mandates reporting personal share transactions by directors and executives. This matches the definition for Director's Dealing (DIRS).
2024-02-21 Polish

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