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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 2023-05-31 Remuneration Information
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
SPRAWOZDANIE O WYNAGRODZENIACH ZA ROK 2022.
Remuneration Information Classification · 98% confidence The document is titled "ROCZNE SPRAWOZDANIE RADY NADZORCZEJ... O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ZA 2022 ROK" (Annual Report of the Supervisory Board... on Remuneration of Management Board and Supervisory Board Members for 2022). It explicitly details the remuneration structure, amounts paid to management and supervisory board members for the year 2022, and provides comparative historical data on remuneration and company results. This content directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures in US contexts, but here matching the specific content focus on remuneration reports). Although the document is a detailed annual report on remuneration, it is not the full Annual Report (10-K) or a general Earnings Release (ER). It is a specific disclosure mandated by Polish law regarding executive compensation. Among the provided codes, DEF 14A (Remuneration Information) is the most precise fit for a detailed report focused solely on director and executive compensation.
2023-05-31 Polish
SPRAWOZDANIE Z DZIAŁALNOŚCI RN MEX POLSKA S.A. ZA ROK 2022
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ 'MEX POLSKA' S.A. za 2022 rok" which translates to "REPORT ON THE ACTIVITIES OF THE SUPERVISORY BOARD of 'MEX POLSKA' S.A. for the year 2022". This document details the composition of the Supervisory Board and the Audit Committee, their activities throughout the year 2022, and provides a comprehensive assessment of the company's financial situation, operational performance, cash flows, and balance sheet structure for the full year 2022, comparing it to 2021. This content aligns perfectly with the description of a comprehensive annual report or a detailed management/board report covering the entire fiscal year, which is typically part of the 10-K filing in the US context, or a detailed annual review document in other jurisdictions. Given the options, the content is too detailed and comprehensive to be just an Audit Report (AR) or a Management Discussion & Analysis (MDA) alone, as it covers governance (Board/Committee structure) and full financial review. Since it is a detailed report covering the entire year's activities and financial performance, it strongly suggests an Annual Report (10-K equivalent). However, since the document specifically focuses on the Supervisory Board's activities and assessment, it is a strong candidate for a detailed annual review document. In the provided schema, '10-K' is defined as the 'Official yearly report covering company activity and full financial performance.' This document fits that description for a Polish company's annual reporting structure, even if it's specifically the Supervisory Board's report component. If a dedicated 'Annual Report' code existed outside of 10-K, it might fit there, but 10-K is the closest fit for a comprehensive yearly performance review document.
2023-05-31 Polish
PROJEKTY UCHWAŁ
AGM Information Classification · 99% confidence The document consists entirely of resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of 'Mex Polska' S.A. on June 27, 2023. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of various reports (Board of Directors' report, Management Board's report, individual and consolidated financial statements for 2022), approval of remuneration reports, allocation of profit/covering losses, and granting discharge (absolutorium) to management board members. This content is the core output of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-31 Polish
TREŚĆ OGLOSZENIA
AGM Information Classification · 100% confidence The document is titled "OGŁOSZENIE ZARZĄDU 'MEX POLSKA' SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of 'Mex Polska' S.A. on the Convening of the Annual General Meeting). It explicitly details the date, time, location, and the full agenda (Porządek obrad) for the upcoming General Meeting, including procedures for shareholder participation, voting rights, and submitting proposals. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). The Polish term for the meeting, 'Zwyczajne Walne Zgromadzenie' (ZWZ), confirms it is the AGM. Therefore, the appropriate classification is AGM-R.
2023-05-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia "Mex Polska" S.A. na dzień 27 czerwca 2023 roku wraz z projektami uchwał - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (488 characters) and explicitly states that the Management Board ('Zarząd') is convening an Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki - ZWZ') on June 27, 2023. Crucially, it mentions that the content of the announcement, the agenda, draft resolutions, and other materials for the AGM are being transmitted 'in the attachment' ('W załączeniu Emitent przekazuje...'). This structure—announcing a meeting and attaching the relevant materials—is characteristic of an announcement regarding the AGM, rather than the full presentation or minutes of the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-31 Polish
SKONSOLIDOWANY RAPORT KWARTALNY GRUPY KAPITAŁOWEJ MEX POLSKA S.A. ZA I KWARTAŁ 2023 ROKU.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany Raport Kwartalny' (Consolidated Quarterly Report) for the first quarter of 2023 for Grupa Kapitałowa Mex Polska S.A. It contains comprehensive financial statements, including consolidated statements of financial position, comprehensive income, 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). Q1 2023
2023-05-30 Polish

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