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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 2022-06-27 Governance 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
regulamin Rady Nadzorczej Mex Polska S.A.
Governance Information Classification · 98% confidence The document text is titled "*Załącznik do Uchwały Nr 27 Zwyczajnego Walnego Zgromadzenia "Mex Polska" S.A. z siedzibą w Łodzi z dnia 27 czerwca 2022 roku w sprawie zmiany regulaminu Rady Nadzorczej*" and contains the full text of the "REGULAMIN RADY NADZORCZEJ" (Regulations of the Supervisory Board). This document details the organization, duties, and procedures of the Supervisory Board, which is a core component of corporate governance structure. This content aligns most closely with the definition of Governance Information (CGR), which covers internal rules and board structure, rather than a specific financial report (like 10-K or IR) or a meeting material (like AGM-R or DEF 14A, although it references an AGM resolution). Since it is the regulation itself, CGR is the most appropriate classification.
2022-06-27 Polish
polityka wynagrodzeń członków Zarządu i rady Nadzorczej Mex Polska S.A.
Remuneration Information Classification · 98% confidence The document is titled "Polityka wynagrodzeń członków Zarządu i Rady Nadzorczej" (Remuneration Policy for Members of the Management Board and Supervisory Board) of "Mex Polska" S.A. It details the structure, principles, and review process for compensating board members and executives. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type in the provided schema, even though the document is in Polish and might not be a direct SEC filing, it serves the same informational purpose regarding executive compensation disclosure. The document explicitly discusses remuneration structures (§ 4 and § 5) and the required annual report on remuneration (§ 7).
2022-06-27 Polish
podjęte uchwały przez ZWZ z dnia 27.06.22
AGM Information Classification · 99% confidence The document text consists of multiple numbered resolutions ("Uchwała nr 1", "Uchwała nr 2", etc.) passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of "Mex Polska" S.A. on June 27, 2022. These resolutions cover procedural matters (electing a chairman, approving the agenda) and substantive items typically addressed at an AGM, such as approving financial statements for 2021, approving management/supervisory board reports, and voting on remuneration policies. The presence of detailed voting results for resolutions concerning the agenda and approval of annual reports strongly indicates this document is the official record or minutes of the Annual General Meeting. This aligns perfectly with the definition for AGM Information (AGM-R).
2022-06-27 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie "Mex Polska" S.A. z siedzibą w Łodzi w dniu 27 czerwca 2022 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (592 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of the resolutions ('treść uchwał') adopted by the Annual General Meeting ('Zwyczajne Walne Zgromadzenie' or 'ZWZ') in an attachment to the current report ('w załączeniu do niniejszego raportu bieżącego'). This structure—announcing the results/content of a meeting and stating it is attached—strongly suggests this is an announcement about the meeting outcomes rather than the full meeting materials or the full voting results document itself. Since the content relates directly to resolutions passed at the AGM, the most appropriate classification is AGM Information (AGM-R), as it conveys the substance of the AGM decisions, even if it's an announcement wrapper. It is not a DEF 14A (Remuneration) because while remuneration policy is mentioned, the primary focus is the resolutions of the entire ZWZ. It is not DVA (Declaration of Voting Results) because it confirms no objections were raised, but it is primarily focused on transmitting the resolutions themselves.
2022-06-27 Polish
PROJEKT REGULAMINU RN MEX POLSKA S.A.
Governance Information Classification · 98% confidence The document text is titled "REGULAMIN RADY NADZORCZEJ 'MEX POLSKA' SPÓŁKI AKCYJNEJ Z SIEDZIBĄ W ŁODZI" (Bylaws/Regulations of the Supervisory Board of 'Mex Polska' Joint Stock Company). It details the organization, duties, procedures for meetings, and competencies of the Supervisory Board, including provisions for reporting to the General Meeting (§ 10, point 3). This content directly relates to the internal rules, board structure, and governance practices of the company. This aligns perfectly with the definition for Governance Information (Code: CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. It is not an Annual Report (10-K), an Interim Report (IR), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI). It is the governing document itself, not an announcement of its publication (RPA).
2022-05-31 Polish
PROJEKT TEKSTU JEDNOLITEGO UMOWY SPÓŁKI
Governance Information Classification · 98% confidence The document text consists of the consolidated Statute ("STATUT") of a Polish joint-stock company ("Spółka Akcyjna"). It details the company's name, scope of business (PKD codes), capital structure (share capital, types of shares), founders, governing bodies (Management Board, Supervisory Board, General Meeting), and the powers/duties of these bodies, including specific governance requirements related to the Supervisory Board and Audit Committee, especially after listing on a regulated market. This content is characteristic of a foundational corporate document, which is often filed or updated in conjunction with major corporate events or regulatory filings, but the document itself is the Statute. In the provided classification scheme, a document detailing the fundamental rules and structure of the company, including governance practices, aligns best with Governance Information (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a specific announcement like a Dividend Notice (DIV) or Director's Dealing (DIRS).
2022-05-31 Polish

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