Skip to main content
Mex Polska S.A. logo

Mex Polska S.A. — Investor Relations & Filings

Ticker · MEX ISIN · PLMEXPL00010 LEI · 259400QHOBTD4VCFCZ84 WAR Accommodation and food service activities
Open in API
Filings indexed 761 across all filing types
Latest filing 2019-03-29 Audit Report / Informat…
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
Informacja Zarządu Mex Polska S.A. w sprawie firmy audytorskiej
Audit Report / Information Classification · 95% confidence The document is titled "INFORMACJA ZARZĄDU MEX POLSKA S.A. W SPRAWIE FIRMY AUDYTORSKIEJ" (Information from the Management Board of Mex Polska S.A. regarding the Auditing Firm). It explicitly discusses the selection process, compliance, and policies related to the auditing firm responsible for examining the annual individual and consolidated financial statements. This content directly relates to the audit process and related governance/compliance aspects, but it is not the full Audit Report (AR) itself, nor is it the Annual Report (10-K). It is an official announcement/information disclosure concerning the audit arrangements. Given the specific definitions, this falls closest to Audit Report / Information (AR) as it pertains directly to the audit function, although it is an informational disclosure about the auditor rather than the audit opinion itself. However, since it is a formal disclosure about the auditor selection and compliance, and not a general ESG report (SR) or Governance report (CGR), AR is the most appropriate fit among the choices related to financial verification. FY 2018
2019-03-29 Polish
Sprawozdanie Zarządu z działalności Mex Polska S.A. w 2018 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 2018" (Management Board Report on the activities of the Mex Polska Capital Group and Mex Polska S.A. for the year 2018). It contains detailed sections describing the group structure, changes in structure, and an analysis of key economic and financial figures for the year 2018, including revenue, gross profit, EBITDA, and net profit compared to 2017. This content structure—a management report accompanying the annual financial statements, detailing operations and performance for a full fiscal year—is characteristic of the information typically found within or accompanying a full Annual Report (10-K in the US context, or the Polish equivalent which is often filed as a comprehensive annual report). Since the definitions provided include 'Annual Report (Code: 10-K)' for official yearly reports covering full financial performance, and this document explicitly presents the Management Board's report for the entire year 2018 including financial analysis, it aligns best with the '10-K' category, representing the comprehensive annual filing. FY 2018
2019-03-29 Polish
List Prezesa Zarządu Mex Polska S.A.
Audit Report / Information Classification · 95% confidence The document is a letter dated March 29, 2019, addressed to shareholders ('Szanowni Państwo, Szanowni Inwestorzy'). It discusses the company's performance in 2018, including expansion plans (opening new locations), financial results (net profit of 3,187 thousand PLN), the impact of a corporate tax rate change (CIT reduction), and a recommendation regarding the 2018 dividend payment to be presented at the Annual General Meeting ('Walnym Zgromadzeniu Akcjonariuszy'). The content is a high-level summary and outlook from the CEO, which strongly suggests it is part of an Annual Report or a related shareholder communication. Since it is a letter summarizing the year's performance and outlook, and explicitly mentions the upcoming AGM and dividend recommendation, it aligns closely with the content typically found in an Annual Report (10-K) or a letter accompanying it. However, given the context of a CEO's letter summarizing the year's achievements and outlook, and the explicit mention of the dividend recommendation for the upcoming AGM, it functions as a key component of the annual review process. Since the text does not appear to be the full, comprehensive 10-K filing itself, but rather a summary/letter, and it discusses the dividend recommendation for the AGM, it is most likely an excerpt or a standalone communication related to the annual cycle. Given the focus on the full year's results and the dividend recommendation for the AGM, it is best classified as part of the Annual Report context, but since it is a letter summarizing results and outlook, it often accompanies the formal filing. If this were the full 10-K, it would be 10-K. If it were just the dividend announcement, it would be DIV. If it were the proxy statement, it would be PSI. Because it summarizes the entire year's performance and outlook, it is most indicative of the Management Discussion and Analysis (MDA) section or the Chairman's/CEO's letter within the annual reporting cycle. However, looking at the provided definitions, 'MDA' (Management Reports) fits best for 'Management's detailed explanation of financial results, business trends, and outlook.' The document is a detailed explanation from the CEO about strategy execution, financial results, and outlook for future years. FY 2018
2019-03-29 Polish
Jednostkowe SF sporządzone zgodnie z międzynarodowymi standardami sprawozdawczości finansowej za rok 2018
Annual Report Classification · 100% confidence The document is a comprehensive 'Jednostkowe Sprawozdanie Finansowe' (Standalone Financial Statement) for the 12-month period ending December 31, 2018. It includes a detailed table of contents, accounting policies, notes to the financial statements, and actual financial data (income statement, balance sheet, etc.). Given the length and the inclusion of full financial statements for a full fiscal year, it is classified as an Annual Report (10-K equivalent in this context). FY 2018
2019-03-29 Polish
Sprawozdanie niezależnego biegłego rewidenta z badania rocznego SF dla Mex Polska S.A. za okres od 01.01.2018 do 31.12.2018
Audit Report / Information Classification · 98% confidence The document is titled "SPRAWOZDANIE NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z BADANIA ROCZNEGO SPRAWOZDANIA FINANSOWEGO" (Independent Auditor's Report on the Audit of the Annual Financial Statements) for "MEX POLSKA" S.A. for the period ending 31.12.2018. It explicitly contains sections like "Opinia" (Opinion), "Podstawa opinii" (Basis for Opinion), and details the audit procedures performed on the financial statements. This content is characteristic of an Audit Report, which aligns with the definition for Code AR (Audit Report / Information), even though it relates to the annual period covered by a 10-K. Since the document provided is the *Auditor's Report itself* (a standalone opinion/report on the financials) rather than the full Annual Report (10-K) or a mere announcement of its publication, AR is the most precise fit among the provided options for a document focused solely on the audit opinion and procedures. FY 2018
2019-03-29 Polish
Zmiana terminu publikacji jednostkowego i skonsolidowanego raportu rocznego za 2018 rok. - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (406 characters) and explicitly states that the company is informing about a *change in the publication date* for its annual reports (raportu rocznego za rok 2018). It is not the report itself, but an announcement regarding the timing of its release. This aligns perfectly with the definition of 'Report Publication Announcement' (RPA), which covers announcements regarding the timing or release of company reports.
2019-03-22 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.