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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 2017-08-30 Management Reports
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
Ujawnienie opóźnionej informacji poufnej - Korekta prognozy wyników finansowych Grupy Kapitałowej „Mex Polska” S.A. i szacunkowe wyniki finansowe za I półrocze 2017 r. - Content (PL)
Management Reports Classification · 99% confidence The document is a short announcement (825 characters) from the Management Board of "Mex Polska" S.A. It references previous reports concerning the 'Development Strategy of the "Mex Polska" Capital Group for 2015-2019'. Crucially, it states that the company is correcting estimated 2017 and forecasted 2018/2019 financial results and provides estimated results for the first half of 2017. The final sentence states: "Treść raportu zawarta jest w załączniku nr 1" (The content of the report is contained in attachment no. 1). According to Rule #2 (The 'MENU VS MEAL' Rule), a short document announcing that the main content is in an attachment or published elsewhere should be classified as a Report Publication Announcement (RPA). Although it contains financial updates, the document itself is merely the announcement of those results/corrections, not the detailed financial report (like IR or 10-K).
2017-08-30 Polish
Zawarcie umowy ubezpieczenia. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a formal announcement by the Management Board ("Zarząd") of "Mex Polska" S.A. detailing the conclusion of insurance agreements (property, business interruption, electronic equipment, and civil liability) with AIG Europe and Allianz Polska. It specifies the insured parties, the scope of coverage, the guarantee amounts (in PLN), and the policy period (July 1, 2017, to June 30, 2018). This type of disclosure, concerning significant contracts or material operational agreements, does not fit neatly into the primary financial reporting categories (10-K, IR, ER) or specific corporate actions (DIV, SHA, M&A). Since it is a specific regulatory disclosure about a material contract that doesn't align with other specific codes like DIRS, LTR, or CAP, the most appropriate fallback category is Regulatory Filings (RNS), which covers general regulatory announcements.
2017-06-26 Polish
Akcjonariusze posiadający co najmniej 5% głosów na ZWZ w dniu 21.06.2017 r.
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is titled 'ZESTAWIENIE AKCJONARIUSZY POSIADAJĄCYCH CO NAJMNIEJ 5% GŁOSÓW NA ZWYCZAJNYM WALNYM ZGROMADZENIU' (Summary of Shareholders Holding at Least 5% of Votes at the Ordinary General Meeting) and lists specific shareholders, their number of shares, votes, and percentage participation in the vote and total votes for a meeting held on 21.06.2017. This content directly relates to the official results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the final results, not an announcement about the results.
2017-06-21 Polish
Akcjonariusze posiadający co najmniej 5 % głosów na Zwyczajnym Walnym Zgromadzeniu „Mex Polska” S.A. z siedzibą w Łodzi w dniu 21 czerwca 2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (421 characters) and explicitly states that the management ('Zarząd') is providing a list ('wykaz akcjonariuszy') of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu' - ZWZ) held on June 21, 2017. It mentions that the statement ('zestawienie') is attached. This content directly relates to the results or participants of a shareholder vote at a general meeting, which aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a full report (10-K, IR) nor a general announcement of a report (RPA), but a specific declaration of voting rights/shareholder structure related to the meeting.
2017-06-21 Polish
Odwołanie członka Rady Nadzorczej „Mex Polska” S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) passed a resolution (Uchwałę nr 18) regarding the dismissal (odwołaniu) of a member of the Supervisory Board (Rady Nadzorczej). This action directly relates to changes in the company's board or management structure. This aligns perfectly with the definition of Board/Management Information (MANG). The document is short and appears to be a regulatory disclosure about a board change, not a full AGM presentation or voting result.
2017-06-21 Polish
Powołanie członków Rady Nadzorczej „Mex Polska” S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is an official announcement by the Management Board ("Zarząd") of "Mex Polska" S.A. regarding resolutions passed during the Ordinary General Meeting ("Zwyczajne Walne Zgromadzenie") on June 21, 2017. Specifically, it details the appointment of four new members to the Supervisory Board ("Rada Nadzorcza") and provides extensive biographical and professional background information for each appointee. This content directly relates to changes in the company's board structure and governance appointments. This aligns perfectly with the definition of Board/Management Information (MANG). Although it mentions the AGM, the core content is the appointment details, not the meeting results (DVA) or general AGM materials (AGM-R).
2017-06-21 Polish

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