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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 2019-08-01 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 przez Emitenta znaczącej umowy z Grupą Żywiec S.A. z siedzibą w Żywcu (34-300) przy ul. Browarnej 88 - Content (PL)
Regulatory Filings Classification · 95% confidence The document text describes the execution of a cooperation agreement (Umowa o współpracy) between 'Mex Polska' S.A. and Grupa Żywiec S.A. concerning the sale of beer, detailing the term (five years), estimated value (PLN 16,000,000), and expected positive impact on revenue. This type of announcement, detailing a significant commercial contract or transaction that impacts future financial performance but is not a standard periodic report (like 10-K or IR), falls best under the general category for significant corporate events or regulatory filings that don't fit elsewhere. Since it is a specific announcement about a material contract, it is not a standard Earnings Release (ER), Interim Report (IR), or a transaction in own shares (POS). Given the options, and since it is a material event announcement, it is most appropriately classified as a general Regulatory Filing (RNS) as it is a specific, non-standard corporate disclosure, or potentially a Capital/Financing Update (CAP) if the contract was viewed as a major revenue stream change, but RNS is the safer fallback for material, non-standard disclosures in this context, especially for non-US filings that often use RNS as a catch-all for significant news not covered by other specific SEC forms. Given the nature of the agreement (a major commercial contract), and lack of a specific category for 'Material Contract Announcement', RNS is the most suitable general regulatory disclosure code.
2019-08-01 Polish
Ujawnienie opóźnionej informacji poufnej dotyczącej wyboru przez Spółkę spośród innych dostawców Grupy Żywiec S.A. z siedzibą w Żywcu przy ul. Browarnej 88 i rozpoczęcia negocjacji w przedmiocie do...
Regulatory Filings Classification · 98% confidence The document explicitly references Article 17 of Regulation (EU) No 596/2014 (MAR) regarding the disclosure of inside information ('informacja poufna'). It details a specific event (starting negotiations for beer supply) that constitutes inside information and explains the justification for delaying its disclosure, citing MAR requirements and ESMA guidelines. This structure—announcing inside information and justifying the delay—is characteristic of a regulatory disclosure concerning market-sensitive events, often filed under general regulatory announcements or specific market abuse regulation disclosures. Since the content is a direct disclosure of inside information under MAR, and it is not a standard periodic report (10-K, IR), earnings release (ER), or a specific transaction report (like DIRS or POS), the most appropriate general category for such a mandatory, market-sensitive announcement that doesn't fit a more specific operational category is 'Regulatory Filings' (RNS), as it is a direct compliance filing under EU market rules.
2019-08-01 Polish
Wykaz akcjonariuszy posiadających co najmniej 5 % głosów na Zwyczajnym Walnym Zgromadzeniu Mex Polska S.A. z siedzibą w Łodzi w dniu 17 czerwca 2019 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and details the shareholders who possess at least 5% of the voting rights at the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) of 'Mex Polska' S.A. held on June 17, 2019. It explicitly lists the shareholders, their number of shares, votes, and their respective participation percentages in the total votes at the meeting and the total votes of the company. This content directly relates to the official results or composition of voting power presented during a general meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' category, even if it's a pre-vote disclosure of major holders present. Given the context of a specific General Meeting (ZWZ) and the breakdown of voting power, AGM-R (AGM Information) is also a strong candidate, as this data is often presented during the AGM. However, since it details the voting rights distribution among major shareholders present at the meeting, DVA (Declaration of Voting Results & Voting Rights Announcements) is the most precise fit for reporting on voting power dynamics.
2019-06-17 Polish
Akcjonariusze posiadający co najmniej 5 % głosów na Zwyczajnym Walnym Zgromadzeniu „Mex Polska” S.A. z siedzibą w Łodzi w dniu 17 czerwca 2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (413 characters) and explicitly states that the Management Board ('Zarząd') is making public a list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu' or ZWZ) held on June 17, 2019. This content—reporting the results of shareholder voting or attendance percentages at a general meeting—directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation (PSI), but the outcome/list related to the voting rights at that meeting.
2019-06-17 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Mex Polska S.A.z siedzibą w Łodzi w dniu 17 czerwca 2019 roku
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ('Uchwały') passed during an 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of "Mex Polska" S.A. on June 17, 2019. The content details the election of the Chairman, approval of the agenda, voting results for various resolutions (including approving management reports, financial statements for 2018, and capital structure changes like a share incentive program), and the granting of discharge ('absolutorium'). This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-17 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie „Mex Polska” S.A. z siedzibą w Łodzi w dniu 17 czerwca 2019 r. - Content (PL)
AGM Information Classification · 98% confidence The document text 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') on June 17, 2019. This content is being provided as an attachment to the current report. Since the document is very short (445 characters) and its primary function is to announce and convey the results/content of the AGM resolutions, it fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not merely announcing the publication of a report (RPA), but providing the core content of the meeting's outcome.
2019-06-17 Polish

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