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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 2021-06-22 AGM 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
żądanie akcjonariusza na podstawie art.401 &4 ksh wraz z uzasadnieniem, CV i oświadczeniem pana Wojciecha Sobczaka
AGM Information Classification · 98% confidence The document is a formal communication dated June 21, 2021, from an existing shareholder (Familiar S.A.) to Mex Polska S.A. The core purpose is to submit a draft resolution regarding the appointment of a new member to the Supervisory Board (Rada Nadzorcza) for the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 28, 2021. The submission includes the justification, the proposed resolution text, and crucially, the candidate's CV and a formal declaration of independence and eligibility (OSWIADCZENIE). This action—a shareholder proposing a resolution for a board appointment ahead of a general meeting—is directly related to the governance and composition of the board, which falls under Board/Management Information (MANG) or Governance Information (CGR). However, since the document explicitly details the nomination of a specific individual for the Supervisory Board, including their qualifications and formal declaration required for such a role, it strongly aligns with the intent of Board/Management Information (MANG) or potentially Governance Information (CGR). Given the focus on appointing a specific director/board member, MANG is a strong fit. It is not a general AGM presentation (AGM-R), nor is it a general governance report (CGR). It is a specific action concerning management/board composition. Since the document is a formal submission/proposal related to board composition rather than a general announcement of a change, MANG is the most precise fit among the options related to personnel changes.
2021-06-22 Polish
Zgłoszenie przez akcjonariusza projektu uchwały na Zwyczajne Walne Zgromadzenie „Mex Polska” S.A. zwołane na dzień 28 czerwca 2021 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is a current report (raport bieżący) from a Polish entity ('Mex Polska' S.A.) informing about a shareholder (Familiar S.A.) submitting a draft resolution for the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Spółki) regarding the appointment of Supervisory Board members. This action relates directly to the agenda and proceedings of a shareholder meeting, specifically concerning board nominations and related documentation (CV, statements). This falls under the scope of materials presented or discussed at an AGM, or related preparatory materials for voting/governance decisions. Given the content focuses on a specific resolution proposal for the upcoming AGM concerning board appointments, the most fitting category is AGM Information (AGM-R), as it details an action directly related to the meeting's agenda and outcomes, even if it's a pre-meeting submission. It is not a general Earnings Release (ER), a full Annual Report (10-K), or a simple Director's Dealing (DIRS). While it touches upon governance (CGR), the context is strictly tied to the proceedings of the General Meeting.
2021-06-22 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 28, 2021. The resolutions cover the adoption of the agenda, approval of the 2020 financial statements (individual and consolidated), approval of the management report, coverage of the 2020 loss, and granting of discharge (absolutorium) to management and supervisory board members for the 2020 fiscal year. These documents are the formal record of decisions made during the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-05-31 Polish
OGŁOSZENIE ZARZĄDU MEX POLSKA S.A.O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA
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 (June 28, 2021), time, location, and a detailed agenda (Porządek obrad) for the General Meeting, including items related to approving 2020 financial statements and remuneration. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-05-31 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia „Mex Polska” S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish regarding the convening of an 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of the Company) scheduled for June 28, 2021. It explicitly states that the content of the notice, the planned agenda, draft resolutions, and other materials for the AGM are attached. Since this is an announcement about an upcoming meeting and includes the associated materials (agenda, resolutions), it directly relates to the Annual General Meeting (AGM). The most appropriate code is AGM-R (AGM Information). The document is short and serves as the official notice/material distribution for the AGM.
2021-05-31 Polish
Skonsolidowany raport kwartalny Grupy Kapitałowej Mex Polska S.A. za okres od 01.01.2021 do 31.03.2021 r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany Raport Kwartalny' (Consolidated Quarterly Report) for Mex Polska S.A. for the first quarter of 2021. 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. This fits the definition of an Interim/Quarterly Report (IR). Q1 2021
2021-05-27 Polish

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