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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 2020-09-10 Regulatory Filings
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
Zawarcie porozumienia dodatkowego do znaczącej umowy zawartej z Grupą Żywiec S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (994 characters) from the Management Board of "Mex Polska" S.A. referencing a previous report (nr 16/2019) and detailing an amendment to a cooperation agreement with Grupa Żywiec S.A., specifically extending the contract duration. This type of announcement regarding a significant business agreement change, especially one that modifies existing contractual terms, is generally classified as a material event disclosure. Since it is not a standard financial report (10-K, IR, ER), nor a management change (MANG), nor a director's dealing (DIRS), nor a capital event (CAP/SHA), it fits best under the general regulatory announcement category. Given the context of Polish regulatory filings (implied by the language and structure), and the lack of a more specific category for material contract amendments, 'Regulatory Filings' (RNS) is the most appropriate fallback, although it could potentially be considered a 'Legal Proceedings Report' (LTR) if the agreement was contentious, or 'Management Reports' (MDA) if it was part of a broader business update. However, as a standalone, material, non-financial disclosure, RNS is the safest classification based on the provided definitions, especially given its brevity suggesting it's an announcement rather than the full legal document.
2020-09-10 Polish
Zawarcie aneksu do umowy pożyczki - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a short regulatory announcement in Polish ('raport bieżący' implies a current report) from 'Mex Polska' S.A. It details the signing of the seventh amendment ('Aneks nr 7') to a loan agreement ('umowy pożyczki') dated July 27, 2013. The content focuses on changes to repayment terms, specifically allowing early repayment by the borrower or a demand for partial repayment by the lender. This type of announcement, concerning financing activities, debt structure changes, or material contracts, fits best under 'Capital/Financing Update' (CAP). It is not a full financial report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), as it pertains to a specific financial event.
2020-09-02 Polish
Aktualizacja Informacji na temat wpływu skutków koronawirusa COVID-19 na działalność Grupy Emitenta. - Content (PL)
Regulatory Filings Classification · 99% confidence The document is a formal communication from the Management Board ('Zarząd Spółki') of Mex Polska S.A., referencing previous current reports ('raportów bieżących') to provide an update on the impact of the coronavirus epidemic on the Group's operations, including revenue levels, asset write-downs, and the suspension of previously announced strategic development plans. This content—a detailed explanation of business trends, financial impact assessment, and outlook adjustments following a period—aligns perfectly with the definition of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook. It is not a full Annual Report (10-K), a formal Earnings Release (ER) with just highlights, or a transcript (CT). Since it is a detailed management commentary on ongoing operational and strategic changes, MDA is the most appropriate classification.
2020-08-10 Polish
Wykaz akcjonariuszy posiadający co najmniej g% głosów na Zwyczajnym walnym Zgromadzeniu Mex Polska S.A.
AGM Information Classification · 99% confidence The document text is in Polish and explicitly mentions 'Akcjonariusze posiadający co najmniej 5 % głosów na Zwyczajnym Walnym Zgromadzeniu' (Shareholders holding at least 5% of the votes at the Annual General Meeting) and lists specific shareholders, their number of shares, votes, and participation percentages in the AGM ('ZWZ'). This content directly relates to the voting structure and major shareholders present at the Annual General Meeting. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, including details about voting participants or results, although it is not the final voting result itself (DVA). Given the context of listing major shareholders present at the AGM, AGM-R is the most appropriate classification.
2020-07-31 Polish
Akcjonariusze posiadający co najmniej 5 % głosów na Zwyczajnym Walnym Zgromadzeniu „Mex Polska” S.A. z siedzibą w Łodzi w dniu 31 lipca 2020 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is very short (424 characters) and explicitly states that the management ('Zarząd') is providing an attachment ('w załączniku') to the public regarding a list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting ('Zwyczajnym Walnym Zgromadzeniu' or ZWZ) held on July 31, 2020. This content—announcing the publication of specific voting-related data from a general meeting—does not fit perfectly into AGM-R (which is for presentations/materials), DVA (which is for official results), or MRQ (which is for major shareholding changes outside of a meeting context). Given the nature of announcing the release of specific data related to a shareholder meeting, and its brevity suggesting it's an announcement rather than the full data set, it most closely aligns with a general Regulatory Filing (RNS) or potentially a specific announcement related to voting rights/shareholder structure. Since it is an announcement about data related to a General Meeting, and not the final voting results (DVA), RNS is the most appropriate fallback for a specific regulatory disclosure that doesn't match other categories, although it touches upon shareholder structure information. However, since it specifically concerns the list of major shareholders present/voting at a General Meeting, and is an announcement of this data, RNS is the best fit among the provided options for a brief regulatory disclosure.
2020-07-31 Polish
UCHWAŁY PODJĘTE PRZEZ ZWZ MEX POLSKA S.A. W ŁODZI W DNIU 31.07.2020 R.
AGM Information Classification · 99% confidence The document text is titled "UCHWAŁY PODJĘTE PRZEZ ZWYCZAJNE WALNE ZGROMADZENIE..." (Resolutions adopted by the Annual General Meeting...). It details multiple resolutions (Uchwała nr 1, nr 2, etc.) passed on July 31, 2020, concerning the election of the Chairman, approval of the agenda, voting results, approval of financial statements for 2019, and other corporate matters typically handled at an AGM. This content directly corresponds to the documentation of decisions made during an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2020-07-31 Polish

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