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 2023-08-04 Legal Proceedings Report
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
Skan pisma akcjonariusza
Legal Proceedings Report Classification · 95% confidence The document is a formal letter dated July 19, 2023, from an 'Akcjonariusz' (Shareholder), Familiar SA SICAV-SIF, addressed to Mex Polska S.A. The core content is a series of detailed questions ('WNIOSEK o udzielenie informacji') directed to the Management Board ('Zarząd') regarding executive compensation policies, management organization, and specific items from the 2022 Financial Statements and Management Report. The letter explicitly references Polish commercial law (KSH), Good Practices for Companies Listed on the GPW (Warsaw Stock Exchange), and demands answers within 14 days, threatening publication of the answers according to ministerial regulations. This structure—a formal request for detailed information from a shareholder to the company management, often preceding or related to a general meeting or corporate governance review—does not fit standard SEC filings (like 10-K, ER, IR) or simple announcements (RPA, RNS). It is a specific type of corporate communication related to shareholder rights and governance oversight. Given the focus on remuneration, board structure, and detailed financial inquiries outside of a standard periodic report, it most closely aligns with materials related to shareholder engagement or governance disclosures. Since there is no direct match for a 'Shareholder Inquiry Letter,' and it deals heavily with remuneration and governance practices, it is best classified as a specific type of corporate governance document or a letter that would typically be filed under general regulatory announcements if required by local exchange rules. However, the content is highly specific to governance and remuneration details, which are often covered in proxy materials (DEF 14A) or governance reports (CGR). Since this is an *inquiry* about remuneration and governance, and not the final report itself, and it is a formal legal request, the closest fit among the provided options that captures the governance/remuneration focus, while acknowledging it's not a standard periodic report, is difficult. If we must choose from the list, it is a specific corporate action/disclosure. It is not a proxy statement (PSI) or remuneration report (DEF 14A), but a request *about* those topics. It is a formal legal communication. Given the detailed nature of the questions concerning remuneration (Section 1) and conflict of interest/financial oversight (Section 3), it strongly relates to Governance (CGR) or Remuneration (DEF 14A) topics, but as an *inquiry*. Since it is a formal, non-standard filing that demands specific information related to corporate governance and executive pay, and it is not a simple announcement of a report, the most appropriate category for a specific, detailed shareholder information request that doesn't fit the standard periodic reports is often the general Regulatory Filings (RNS) or, if the content is paramount, Governance Information (CGR). Given the depth on remuneration and conflict of interest, CGR is a strong candidate for the *subject matter*, but RNS is the fallback for specific, non-standard regulatory communications. Since the document is a formal request referencing Polish corporate law and GPW best practices, it is a specific regulatory communication. I will classify it as RNS as it is a specific, non-standard regulatory communication/inquiry that doesn't fit the defined report types, although it heavily concerns CGR/DEF 14A topics. The document length (15k chars) confirms it is not a short announcement (RPA).
2023-08-04 Polish
Odpowiedzi na pytania akcjonariusza - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (555 characters) and explicitly states that the Management Board ('Zarząd') is providing answers to shareholder questions ('odpowiedzi udzielone na pytania zadane przez akcjonariusza') as required by Polish commercial code ('art. 428 § 6 Kodeksu spółek handlowych'). It also cites a specific Polish regulation regarding current information disclosure. This content—providing specific responses to shareholder inquiries outside of a formal meeting context—does not fit neatly into the primary categories like 10-K, ER, or IR. It is a specific type of regulatory disclosure concerning shareholder interaction. Given the options, it is a specific regulatory communication. Since there is no specific code for 'Shareholder Question Response', and it is a formal regulatory disclosure, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it is a mandatory disclosure of specific corporate information.
2023-08-04 Polish
ODPOWIEDZI NA PYTANIA ZADANE POZA WZA
Remuneration Information Classification · 99% confidence The document is a formal written response from "Mex Polska" S.A. to specific questions raised by a shareholder (FAMILIAR S.A. SICAV - SIF) during the Annual General Meeting (Zwyczajne Walne Zgromadzenie) held on June 27, 2023. The content details executive compensation, non-monetary benefits, use of company assets, travel expenses, and governance matters related to the 2022 fiscal year. This format—detailed answers to shareholder inquiries following a general meeting—is characteristic of materials related to shareholder governance and meeting outcomes. While it touches upon remuneration (which might suggest DEF 14A), the primary context is answering questions posed at or about the AGM. Since it is a direct response to shareholder inquiries made during the AGM, it aligns best with the scope of AGM-related documentation, specifically responses provided outside the main presentation, or materials clarifying the meeting's proceedings. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit for detailed Q&A documentation stemming directly from the Annual General Meeting proceedings, even if it's a written follow-up.
2023-07-12 Polish
SKAN PISMA AKCJONARIUSZA
Remuneration Information Classification · 99% confidence The document is a formal request for information ("WNIOSEK o udzielenie informacji w trybie art. 428 § 6 KSH") submitted by a shareholder (Familiar SA SICAV-SIF) to the management board of Mex Polska S.A. The request seeks detailed information regarding executive compensation, management practices, and the proposed profit distribution for the 2022 fiscal year, referencing specific sections of the Management Board's Report ("Sprawozdania Zarządu z działalności Grupy Kapitałowej Mex Polska oraz spółki Mex Polska za 2022 r."). This type of detailed inquiry, often related to governance, remuneration, and financial reporting details, is characteristic of shareholder engagement or requests for specific disclosures that might precede or follow formal annual reporting, but it is not the report itself (like 10-K or IR). Since it is a formal request for specific information related to governance and remuneration, and it doesn't fit neatly into the specific categories like Director's Dealing (DIRS) or Remuneration Information (DEF 14A) which are usually official disclosures *by* the company, the most appropriate classification is a general Regulatory Filing (RNS) or potentially a specific type of shareholder communication. Given the highly specific nature of the questions focusing heavily on remuneration policies, board structure, and financial statement details, it strongly relates to Governance (CGR) or Remuneration (DEF 14A) topics, but as a *request* for information, it functions as a regulatory/shareholder communication. Since there is no specific code for a 'Shareholder Information Request', and it is a formal document submitted to the company concerning corporate governance and financial disclosures, RNS (Regulatory Filings - general fallback) is the safest classification, although it touches upon themes covered by CGR and DEF 14A. However, looking closely at the content, the questions are heavily focused on remuneration (salary breakdown, benefits, severance agreements) and board organization, which are core components of governance and remuneration disclosures. Since this is a formal request *from* a shareholder *to* the company seeking clarification on items typically found in the Annual Report or Proxy Statement, and it is not a standard SEC/KNF filing form, RNS is the best fit as a general regulatory/formal communication fallback.
2023-07-12 Polish
ODPOWIEDZI NA PYTANIA ZADANE NA WZA
AGM Information Classification · 99% confidence The document is titled 'ODPOWIEDŹ NA ŻĄDANIE AKCJONARIUSZA PRZEDSTAWIONE W TRAKCIE OBRAD WALNEGO ZGROMADZENIA W PRZEDMIOCIE UDZIELENIA INFORMACJI DOTYCZĄCYCH "MEX POLSKA" S.A.' (Response to a Shareholder's Request Presented During the General Meeting Regarding Information on "Mex Polska" S.A.). It explicitly states that the answers provided are in response to questions asked during the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) held on June 27, 2023. This content—responses to shareholder inquiries raised during or immediately following a General Meeting—is characteristic of materials related to the Annual General Meeting (AGM) process, often presented as follow-up documentation or minutes/responses related to the meeting itself. While it touches upon remuneration (DEF 14A topics) and financial reports (10-K/IR topics), the context is strictly the formal Q&A session of the AGM. Therefore, AGM-R (AGM Information) is the most appropriate classification.
2023-07-12 Polish
Odpowiedzi na pytania akcjonariusza - Content (PL)
Call Transcript Classification · 99% confidence The document is very short (559 characters) and explicitly states that the Management Board is 'przekazuje do publicznej wiadomości odpowiedzi udzielone na pytania zadane przez akcjonariusza' (providing to the public information the answers given to questions asked by a shareholder). This structure—providing specific information requested by a shareholder, often related to an upcoming meeting or governance—does not fit neatly into the primary financial report categories (10-K, IR, ER). It is a specific regulatory disclosure concerning shareholder interaction and governance matters. Given the context of providing specific answers to a shareholder's questions under Polish commercial code (art. 428 § 5 i 6 Kodeksu spółek handlowych), it is a specific type of regulatory disclosure. Since it is not a standard financial report, dividend notice, or management change, and it is a specific regulatory communication, the most appropriate general category for specific, non-standard regulatory disclosures is 'Regulatory Filings' (RNS), as it doesn't match the definitions for AGM-R, DVA, or LTR precisely, but is clearly a required regulatory communication.
2023-07-12 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.