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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 2018-06-22 Declaration of Voting R…
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
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Mex Polska S.A. z siedzibą w Łodzi w dniu 22.06.2018 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 98% 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 through Nr 6) passed on June 22, 2018, concerning the election of the Chairman, approval of the agenda, voting on financial statements for 2017, and changes to the Board of Directors. The content explicitly records the voting results for these resolutions. This content directly corresponds to the official results and decisions made during a General Meeting, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). While it relates to AGM matters, DVA is the specific code for the *results* of the votes taken.
2018-06-22 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie „Mex Polska” S.A. z siedzibą w Łodzi w dniu 22 czerwca 2018 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (232 characters) and 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') held on June 22, 2018, as an attachment to the current report ('w załączeniu do niniejszego raportu bieżącego'). This structure—a brief announcement transmitting the actual content—strongly suggests a Report Publication Announcement (RPA) or, given the content is AGM resolutions, potentially an AGM-R if the resolutions themselves were the primary focus, but the framing points to an announcement of published material. Since the content is the resolutions of the AGM, and the document is merely announcing their publication, RPA is a strong candidate, but AGM-R covers AGM materials. Given the text is the resolutions themselves being published via a current report, and not just a notice about the meeting, AGM-R (AGM Information) is the most specific fit for the content being transmitted, even if the delivery mechanism is an announcement.
2018-06-22 Polish
Stanowisko Rady Nadzorczej Spółki w sprawie podziału zysku netto za rok 2017 - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, explicitly discusses the Board of Supervisors' (Rada Nadzorcza) evaluation and recommendation regarding the distribution of the company's net profit for the 2017 fiscal year. The core subject is the proposal to allocate the entire net profit (1,247,076.69 PLN) plus an amount from the reserve capital (56,047.43 PLN) totaling 1,303,124.12 PLN for the payment of dividends. It sets the record date ('dzień dywidendy') and the payment date. This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document length is short (1644 chars), but it is a substantive announcement about the dividend decision, not merely an announcement that a report is forthcoming.
2018-06-04 Polish
Propozycja tekstu jednolitego statutu
Governance Information Classification · 98% confidence The document text is a comprehensive presentation of the 'tekst jednolity Statutu Spółki "Mex Polska" S.A.' (Consolidated Text of the Articles of Association of "Mex Polska" S.A.). It details the company's general provisions, capital structure, management bodies (Management Board, Supervisory Board, General Meeting), and voting procedures. This content is fundamental to the company's governance structure and is typically filed or presented in relation to major corporate governance events or statutory updates. Since the document explicitly states it is the 'tekst jednolity' (consolidated text) being presented in connection with a General Meeting (Zwyczajne Walne Zgromadzenie) on June 22, 2018, and it outlines the core rules of the company, it strongly relates to corporate governance documentation. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a detailed Statute/Articles of Association document, as it defines the internal rules and structure of the company's governance bodies. It is not an Annual Report (10-K), an Audit Report (AR), or a simple announcement (RPA/RNS), as it contains the full text of the statute itself.
2018-05-25 Polish
Proponowane zmiany statutu
Governance Information Classification · 98% confidence The document text is in Polish and details proposed changes to the company's Statute ('Statut'). It explicitly compares the 'Aktualne brzmienie' (Current wording) with the 'Proponowane brzmienie' (Proposed wording) for several sections (§ 7a, § 17, § 18, § 19, § 21). These changes relate to capital structure (warrants, share capital), board tenure, supervisory board composition, and the establishment of an Audit Committee. Changes to the company's foundational rules (Statute) are typically presented in documents related to shareholder meetings or corporate governance structure updates. Since the document focuses entirely on amending the governing rules of the company, it strongly aligns with Governance Information (CGR), which covers internal rules and board structure. It is not a standard financial report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but rather a detailed proposal for altering the corporate charter, which falls under Governance.
2018-05-25 Polish
Projekty uchwał ZWA
AGM Information Classification · 99% confidence The document consists entirely of numbered resolutions ("Uchwała nr X") passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of "Mex Polska" S.A. on June 22, 2018. Key topics covered include approving the agenda, electing the Scrutiny Committee, approving the 2017 Management Report, approving the 2017 Financial Statements (individual and consolidated), deciding on profit distribution/dividend, and granting discharge (absolutorium) to management board members for the 2017 fiscal year. These actions are the core components of an Annual General Meeting (AGM) process. Therefore, the document is classified as AGM Information.
2018-05-25 Polish

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