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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 2020-05-22 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
Oświadczenie RN Mex Polsk S.A. dotyczace Komitetu Audytu
Governance Information Classification · 98% confidence The document is titled "OŚWIADCZENIE RADY NADZORCZEJ MEX POLSKA S.A. DOTYCZĄCE KOMITETU AUDYTU" (Statement of the Supervisory Board of MEX Polska S.A. regarding the Audit Committee). It details the composition, independence criteria, and activities of the Audit Committee for the fiscal year ending December 31, 2019, referencing specific Polish laws regarding statutory auditors and public interest entities. This content strongly relates to internal governance, oversight, and compliance structures, specifically focusing on the audit function. This aligns best with the Governance Information category (CGR), which covers internal rules, board structure, and governance practices, as opposed to a standalone Audit Report (AR) or a general Annual Report (10-K).
2020-05-22 Polish
sprawozdanie Zarządu z działalności Mex Polska S.A. w 2019 r.
Audit Report / Information Classification · 98% confidence The document is titled "Sprawozdanie Zarządu z działalności Grupy Kapitałowej Mex Polska oraz spółki Mex Polska S.A. za rok 2019" (Management Board Report on the activities of the Mex Polska Capital Group and Mex Polska S.A. for the year 2019). It contains detailed sections covering the group structure, changes in structure, analysis of key financial figures for the year 2019 (revenue, gross profit, EBITDA, net profit), and a description of risk factors, including the impact of COVID-19 which occurred after the balance sheet date (December 31, 2019). This structure and content strongly indicate a comprehensive annual report or a management discussion and analysis (MDA) section thereof, covering a full fiscal year (2019). Since it is a detailed report covering the entire year's activities and financial performance, it aligns best with the Annual Report (10-K) definition, although in a Polish context, it functions as the primary annual report document. Given the comprehensive nature, it is classified as 10-K (Annual Report). If a specific Polish equivalent code existed, it might fit better, but among the provided options, 10-K is the closest match for a full-year performance report. FY 2019
2020-05-22 Polish
Oświadczenie Zarzdu w sprawie zgodnosci rocznego SF oraz sprawozdania Zarządu z działalności Mex Polska S.A. w roku 2019
Management Reports Classification · 99% confidence The document is titled "Oświadczenia Zarządu Spółki MEX POLSKA S.A." (Statements of the Management Board of MEX POLSKA S.A.) regarding the compliance and fairness of the annual financial statements for the year ended December 31, 2019. This document contains formal declarations by the management board concerning the accuracy of the financial reports and adherence to accounting standards. This type of formal declaration, often accompanying or summarizing the annual report's compliance aspects, aligns closely with the content expected in an Audit Report or Information filing (AR), which covers applied accounting principles and results related to financial reporting integrity, although it is specifically a management assertion rather than the auditor's opinion. Given the options, 'AR' (Audit Report / Information) is the closest fit for formal statements about the accounting principles and fairness of the annual financial statements, distinct from the full 10-K or a simple earnings release (ER). It is a formal statement about the audit/accounting quality.
2020-05-22 Polish
List Prezesa Zarzdu Mex Polska S.A.
Management Reports Classification · 99% confidence The document is a letter addressed to shareholders ("Szanowni Państwo, Szanowni Inwestorzy") from the CEO ("Paweł Kowalewski PREZES ZARZĄDU") discussing the company's performance in 2019 (revenue growth, net profit, EBITDA) and the impact of the COVID-19 pandemic in 2020, including operational changes and financial support measures taken. It also mentions the decision regarding the 2019 dividend. This content structure—a detailed review of the past fiscal year's results, management commentary, and outlook—is characteristic of an Annual Report (10-K) or a Management Discussion and Analysis (MDA) section often included within it. Since the text provides detailed financial figures (revenue 75,304k PLN, net profit 1,991k PLN) and management's explanation of those results and future strategy, it strongly aligns with the content expected in a comprehensive annual filing or the management commentary accompanying it. Given the depth of the financial review and management discussion, it is most likely an excerpt from or the entirety of a formal Annual Report (10-K) or a detailed Management Report (MDA). As it contains the CEO's comprehensive review of the full year's results and outlook, classifying it as an Annual Report (10-K) is the most appropriate primary classification, as the MDA is typically a major component of the 10-K.
2020-05-22 Polish
Jednostkowe SF sporządzone zgodnie z międzynarodowymi standardami sprawozdawczości finansowej za rok 2019
Annual Report Classification · 100% confidence The document is a comprehensive 'Consolidated Financial Statement' (Skonsolidowane Sprawozdanie Finansowe) for Grupa Mex Polska S.A. for the 12-month period ending December 31, 2019. It includes detailed financial statements (Statement of Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, Statement of Cash Flows) and extensive explanatory notes. As it covers a full fiscal year and provides audited financial data, it qualifies as an Annual Report (10-K). FY 2019
2020-05-22 Polish
Sprawozdanie niezależnego biegłego rewidenta z badania rocznego SF dla Mex Polsk S.A. za okres od 01.01.2019 do 01.12.2019
Audit Report / Information Classification · 99% confidence The document is titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Report on the Annual Consolidated Financial Statements). It explicitly discusses the audit process, the opinion given on the consolidated financial statements for the year ending December 31, 2019, and details key audit matters, including impairment testing of goodwill. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) itself, although it relates to the annual cycle. FY 2019
2020-05-22 Polish

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