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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 2022-11-24 Earnings Release
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
Informacja dotycząca wstępnych szacunkowych skonsolidowanych wyników za trzy kwartały 2022 roku. - Content (PL)
Earnings Release Classification · 100% confidence The document is a short announcement (1607 chars) from the Management Board ('Zarząd') of 'Mex Polska' S.A. It provides preliminary, estimated consolidated financial figures (net revenue, operating profit, net profit) for the first three quarters of 2022, comparing them to 2021. Crucially, the last paragraph states: 'Precyzyjne i szczegółowe dane finansowe za trzy kwartały 2022 roku zostaną zaprezentowane w raporcie okresowym, który Emitent opublikuje w dniu 29 listopada 2022 roku.' (Precise and detailed financial data for the three quarters of 2022 will be presented in the periodic report, which the Issuer will publish on November 29, 2022). This structure—providing key highlights/estimates and explicitly stating that the full, detailed report will follow later—fits the definition of an Earnings Release (ER) or, more accurately given the context of announcing the publication of a future report, a Report Publication Announcement (RPA) if it were only announcing the date. However, since this document *contains* the preliminary key financial results (revenue, profit), it functions as an initial announcement of results, which aligns best with the Earnings Release (ER) definition, even though it mentions the final report date. If the document were only announcing the date of the IR, it would be RPA. Since it contains the actual preliminary numbers, ER is the most appropriate fit for preliminary results. Alternatively, because it is a Polish regulatory filing (indicated by the language and structure) and contains preliminary results, it could be considered an Interim Report (IR) if it were comprehensive, but it explicitly states the detailed data is coming later. Given the content is preliminary results, ER is selected over RPA. 9M 2022
2022-11-24 Polish
STATUT MEX POLSKA S.A. Z SIEDZIBĄ W ŁODZI PO ZMIANACH
Regulatory Filings Classification · 99% confidence The document text consists of detailed articles and paragraphs outlining the structure, purpose, capital, and governance bodies (Management Board, Supervisory Board, General Meeting) of a Polish joint-stock company ("Spółka Akcyjna"). This content is characteristic of a company's foundational legal document, specifically its Articles of Association or Statute (Statut). While this document dictates governance, it is not a periodic financial filing (like 10-K, IR, ER) or a specific announcement (like DIV, DIRS, MANG). In the context of the provided classification codes, which heavily favor regulatory filings and financial reports, a foundational document like a Statute does not fit neatly. However, it contains extensive information about corporate governance practices, board structure, and internal rules, which aligns conceptually with Governance Information (CGR). Since it is a statutory document defining the company's framework rather than a periodic report or a specific transaction announcement, CGR (Governance Information) is the closest fit among the available options, as it details the rules of operation and oversight.
2022-10-13 Polish
Rejestracja zmian Statutu Emitenta - Content (PL)
AGM Information Classification · 95% confidence The document is a current report (raport bieżący) from a Polish issuer (Mex Polska S.A.) detailing official registration of amendments to the company's Statute (Statut) by the National Court Register (Krajowy Rejestr Sądowy). The amendments primarily concern the composition, duties, and oversight powers of the Supervisory Board (Rada Nadzorcza). Changes to the company's foundational documents, such as the Statute, are significant corporate governance events. While this relates to governance (CGR), the core action is the formal registration of a change to the company's governing charter, which is often reported under general regulatory announcements or specific corporate action codes. Given the content focuses heavily on the structure and powers of the Supervisory Board and its relationship with the General Meeting, it strongly relates to Governance Information (CGR). However, since the document is an official notification of a statutory change approved by the AGM and registered legally, and it doesn't fit perfectly into the specific governance report types (like DEF 14A for remuneration or CGR for general rules), it is a fundamental corporate change announcement. In the context of the provided definitions, changes to the foundational rules (Statute) are best captured by Governance Information (CGR) as it defines the internal rules and structure, or potentially Regulatory Filings (RNS) if CGR is too narrow. Since the content is a detailed description of the new governance structure, CGR is the most appropriate fit over the general RNS fallback. The document is not a short announcement pointing to an attached report, so RPA/RNS fallback is less likely than a specific content classification.
2022-10-13 Polish
SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ W I PÓLROCZU 2022 R.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Sprawozdanie Zarządu z działalności Grupy Mex Polska S.A. w I półroczu 2022 r.' (Management Report on the activities of the Mex Polska S.A. Group in the first half of 2022). It contains detailed sections on group structure, operational activities, and management commentary for a specific interim period (H1 2022). It is a comprehensive report rather than a short announcement, and it provides substantive business and operational analysis, fitting the definition of an Interim/Quarterly Report. H1 2022
2022-09-29 Polish
RAPORT BIEGŁEGO REWIDENTA Z PRZEGLĄDU SKRÓCONEGO ŚRÓDROCZNEGO SKONSOLIDOWANEGO SF GRUPY KAPITAŁOWEJ MEX POLSKA S.A.
Audit Report / Information Classification · 99% confidence The document is titled "Raport niezależnego biegłego rewidenta z przeglądu skróconego śródrocznego skonsolidowanego sprawozdania finansowego..." (Independent auditor's review report on the condensed interim consolidated financial statements...). It explicitly details a review conducted on the condensed interim consolidated financial statements for the period ending June 30, 2022, referencing International Accounting Standard 34 (MSR 34) for interim financial reporting. This content perfectly matches the description of an Audit Report / Information (AR), which covers standalone audit reports and results of internal/regulatory stress tests, distinct from a full Annual Report (10-K) or a simple Earnings Release (ER). The document is the report itself, not an announcement of its publication. H1 2022
2022-09-29 Polish
SKONSOLIDOWANE SF GRUPY KAPITAŁOWEJ MEX POLSKA S.A. ZA I PÓŁROCZE 2022 R.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim Condensed Consolidated Financial Statement) for the 6-month period ending June 30, 2022. It contains comprehensive financial statements, including the statement of comprehensive income, statement of financial position, cash flow statement, and detailed notes to the financial statements. It is not an announcement or a certification, but the full interim report itself. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2022
2022-09-29 Polish

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