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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 2019-05-21 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
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, time, location, and the full agenda ('Porządek obrad') for the upcoming General Meeting (ZWZ). It also provides extensive information regarding shareholder rights, registration procedures, and proxy rules, which are standard components of a notice for a general meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2019-05-21 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia „Mex Polska” S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (308 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of a notice ('ogłoszenia') regarding the convening of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Spółki') scheduled for June 17, 2019. This is an announcement about an upcoming shareholder meeting, not the presentation materials (AGM-R) or the proxy statement itself (PSI). Since it is an announcement related to a general meeting, and given the short length suggesting it is a notice rather than the full material, it fits best under the general regulatory announcement category, RNS, as it doesn't perfectly match AGM-R (which implies presentation materials) or PSI (which implies solicitation materials). However, given the specific mention of convening the 'Zwyczajnego Walnego Zgromadzenia' (Annual General Meeting), AGM-R is the most contextually relevant category for meeting-related announcements, even if it's just the notice.
2019-05-21 Polish
Wstępne wyniki finansowe za I kwartał 2019 - Content (PL)
Earnings Release Classification · 98% confidence The document provides preliminary consolidated financial results for the first quarter (I kwartał) of 2019, comparing them to Q1 2018. It explicitly states key metrics like net revenue and net profit. This content aligns perfectly with an Earnings Release (ER), which is the initial announcement of periodical financial results (key highlights only). Although it mentions that the final detailed report will be published later (suggesting an RPA might be relevant for the announcement *of* the final report), this document *is* the preliminary result announcement itself. The length (2059 chars) is sufficient for a highlights release. Therefore, the classification is ER. Q1 2019
2019-05-16 Polish
Kluczowe dane finansowe za I kwartał 2019 roku - Content (EN)
Earnings Release Classification · 99% confidence The document explicitly states it announces 'selected key financial data of BFF Polska Capital Group for IQ 2019'. It provides specific numerical highlights (Assets acquired, Sales revenue, Net profit, etc.) for the first quarter (IQ 2019) compared to the previous year. This format, focusing on key highlights for a specific interim period (Q1), aligns perfectly with the definition of an Earnings Release (ER), which is the initial announcement of periodical financial results (key highlights only). It is too brief and focused on highlights to be a full Interim Report (IR). Q1 2019
2019-05-10 English
Kluczowe dane finansowe za I kwartał 2019 roku - Content (PL)
Earnings Release Classification · 99% confidence The document text explicitly states it is presenting 'Wybrane kluczowe dane finansowe Grupy Kapitałowej BFF Polska za I kwartał 2019 roku' (Selected key financial data of BFF Polska Capital Group for the first quarter of 2019). It lists key financial metrics (Contracted balance sheet, Revenue, Net profit, etc.) for Q1 2019 compared to the prior year period. This content structure—a brief summary of key financial highlights for a specific interim period (Q1)—aligns perfectly with the definition of an Earnings Release (ER). It is not a comprehensive report (like IR or 10-K) nor is it merely an announcement of a report's publication (RPA). The document is short and contains the core results. Q1 2019
2019-05-10 Polish
Stanowisko Rady Nadzorczej Spółki w sprawie podziału zysku netto za rok 2018 - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, discusses the Supervisory Board's (Rada Nadzorcza) evaluation and recommendation regarding the distribution of the company's net profit (zysk netto) for the 2018 fiscal year. Specifically, it details the proposed allocation of PLN 1,456,432.84 for dividend payment (0.19 PLN per share) and PLN 9,182.52 to the reserve capital (kapitał zapasowy). This content directly relates to the announcement of dividend amounts and details for shareholders, which aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it involves a recommendation to the General Meeting, the core subject is the dividend proposal.
2019-05-09 Polish

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