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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 2022-04-27 Audit Report / Informat…
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
GK_MEX_Sprawozdanie_z_badania_31-12-2021_PL.xhtml.XAdES
Audit Report / Information Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, etc.). This structure is typical for verifying the authenticity and integrity of an underlying document, often found in regulatory filings or official reports that require electronic signing. Crucially, the 'Reference' tag within 'SignedInfo' points to a URI: "GK_MEX_Sprawozdanie_z_badania_31-12-2021_PL.xhtml". The Polish phrase "Sprawozdanie z badania" translates to "Audit Report" or "Report of Examination". The date '31-12-2021' indicates the period end. Since the text provided is the signature block *for* an audit report, and not the report itself, we must look for a classification that covers audit information or the announcement of such a report. 1. **Audit Report / Information (Code: AR):** This covers standalone audit reports. Given the reference to 'Sprawozdanie z badania', this is the most likely underlying document type. 2. **Report Publication Announcement (Code: RPA):** This is used if the text was a short announcement stating the report was published. The document length (5301 chars) is substantial for a mere announcement, suggesting it might be the signed document itself or a significant part of it (like the signature block appended to the report content, though the content is missing here). Given the explicit reference to a "Report of Examination" (Audit Report) and the presence of a formal digital signature structure, the most accurate classification for the *subject matter* indicated by the metadata within the signature is **AR (Audit Report / Information)**. If the full content were present, it would be AR. As this is just the signature block pointing directly to an audit report file, AR is the best fit among the defined categories for the document's purpose. FY 2021
2022-04-27 Polish
Sprawozdanie niezależnego biegłego rewidenta z badania rocznego skonsolidowanego SF.
Audit Report / Information Classification · 99% confidence The document text is titled "Raport 1 SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Report on the Audit of the Annual Consolidated Financial Statements). It explicitly details the scope of the audit, the opinion given on the consolidated financial statements for the year ending December 31, 2021, and discusses key audit matters, referencing International Financial Reporting Standards (IFRS) and Polish auditing standards (KSB). This content is characteristic of a formal Audit Report, which aligns with the definition for Code AR (Audit Report / Information), rather than the full Annual Report (10-K) itself, although it pertains to the annual cycle. Since it is a standalone report from the independent auditor, AR is the most precise fit. FY 2021
2022-04-27 Polish
Oswiadczenie_Zarzadu_do_skonsolidowanego.BES.xhtml.xades
Audit Report / Information Classification · 95% confidence The provided document text consists entirely of XML digital signature blocks (SignedInfo, SignatureValue, KeyInfo, Object/QualifyingProperties) used to verify the authenticity and integrity of an underlying document. The URI referenced within the signatures, "O%C5%9Bwiadczenie_Zarz%C4%85du_do_skonsolidowanego.xhtml", translates to "Oświadczenie Zarządu do skonsolidowanego" (Management Board Statement on Consolidated [Financials]). This strongly suggests the content is related to a formal financial report, likely consolidated financial statements or a management report accompanying them. Since the text provided is only the signature block and not the report content itself, and given the reference to a 'Management Board Statement' related to consolidated figures, the most appropriate classification is either Management Reports (MDA) or Interim/Quarterly Report (IR), depending on the context of the consolidated statement (annual vs. interim). However, the presence of multiple, complex digital signatures (including those from Polish certification authorities like PWPW and KIR) indicates a formal regulatory filing or official document submission. Because the core content being signed is a 'Management Board Statement' regarding consolidated results, this aligns closely with the content expected in a Management Report (MDA) or a comprehensive Interim Report (IR). Given the structure and the explicit mention of a 'Management Board Statement' (Oświadczenie Zarządu), MDA is a strong candidate. If this were a simple announcement of the report, RPA would apply, but the document length (20077 chars) suggests it might be the report itself, or at least a significant part of it, even if truncated to show only signatures. Since the signature references a 'Management Board Statement' related to consolidated results, MDA (Management's detailed explanation of financial results, business trends, and outlook) is the best fit among the report types, as management statements are central to MDA. FY 2021
2022-04-27 Polish
Oświadczenie Zarządu Mex Polska S.A. w sprawie zgodności sprawozdań za rok 2021 z zasadami rachunkowości oraz rzetelności sprawozdania z działalności Spółki w roku obrotowym 2021.
Management Reports Classification · 95% confidence The document text is very short (1005 characters) and consists primarily of formal declarations (oświadczenia) by the Management Board (Zarząd) regarding the fairness and accuracy of the consolidated financial statements (skonsolidowane sprawozdanie finansowe) and the Management Board's Report on Operations (Sprawozdanie Zarządu z działalności). This content is a standard component found within a larger annual or interim financial report, specifically the management's assertion about the report's integrity. Given the brevity and the nature of the content (management assertions about the attached/implied main report), it strongly suggests this is not the full report itself (like 10-K or IR), but rather a specific section or an announcement related to the report's publication. Since it contains management's detailed explanation and assertions regarding the financial results and outlook (even if brief), it aligns closely with the 'Management Reports' (MDA) definition, which covers management's explanation of results and outlook. It is not a general announcement of publication (RPA) because it contains substantive management commentary/assertions, not just a notice that a report is available. It is a component of the management discussion and analysis section.
2022-04-27 Polish
Oświadczenie RN Mex Polska S.A. dotyczące funkcjonowania Komitetu Audytu w roku obrotowym 2021.
Board/Management Information Classification · 99% confidence The document is a formal declaration ('OŚWIADCZENIE') from the Supervisory Board ('RADA NADZORCZA') of 'MEX POLSKA' S.A. dated April 26, 2022, specifically concerning the functioning of the Audit Committee ('KOMITET AUDYTU') during the 2021 financial year. This content directly relates to internal governance structures, compliance with financial regulations (referencing a specific Polish Ministry of Finance Regulation), and the oversight function of the board regarding financial reporting integrity. This aligns best with Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than a standalone Audit Report (AR) or a general management discussion (MDA). The document is short and declarative, focusing on governance compliance.
2022-04-27 Polish
Ocena RN Mex Polska S.A. sprawozdania Zarządu z działalności GK Mex Polska oraz Spółki Mex Polska S.A. oraz sprawozdań finansowych za rok 2021.
Board/Management Information Classification · 99% confidence The document is titled 'Ocena Rady Nadzorczej MEX Polska S.A. sprawozdania Zarządu z działalności Grupy Kapitałowej MEX Polska oraz spółki MEX Polska S.A. za rok 2021, jednostkowego sprawozdania finansowego Spółki i skonsolidowanego sprawozdania finansowego Grupy Kapitałowej MEX Polska S.A., sporządzonych za rok obrotowy zakończony 31 grudnia 2021 roku' (Assessment by the Supervisory Board of MEX Polska S.A. of the Management Board's report on the activities... and the financial statements for the year ended December 31, 2021). This document explicitly details the Supervisory Board's assessment and confirmation of the accuracy of the annual financial statements and management report for the fiscal year 2021, referencing Polish Commercial Companies Code and Ministry of Finance regulations. This content strongly aligns with the scope of an Audit Report or Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal/regulatory reviews, even though it is the Board's assessment rather than the auditor's opinion itself. It is not the full 10-K, nor is it a mere announcement of a report (RPA/RNS) given its substantial content detailing the assessment process and findings.
2022-04-27 Polish

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