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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 2017-05-19 Board/Management Inform…
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
Wybór podmiotu uprawnionego do badania sprawozdań finansowych za 2017 rok. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces a resolution by the Supervisory Board ('Rada Nadzorcza') to select an auditing firm ('Kancelarii Biegłych Rewidentów') to examine the financial statements for 2017, including the interim review for the first half of 2017 and the full-year audit for 2017. This action directly relates to the process of auditing and reviewing financial statements. Since the document is an announcement about the appointment of an auditor for financial statement examination, it fits the definition of an Audit Report / Information (AR), which covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. It is not a full report (10-K or IR), nor is it a general regulatory filing (RNS) or a report publication announcement (RPA), as it details a specific audit-related decision.
2017-05-19 Polish
Stanowisko Rady Nadzorczej Spółki w sprawie podziału zysku netto za rok 2016 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement from the Management Board ('Zarząd') of 'Mex Polska' S.A. regarding the Supervisory Board's ('Rada Nadzorcza') resolution concerning the distribution of the company's net profit for the fiscal year 2016. Specifically, it details the proposed allocation of PLN 2,484,676.36, with PLN 2,452,939.52 earmarked for dividend payment (PLN 0.32 per share) and the remainder allocated to reserve capital. This directly concerns the declaration of dividend amounts and payment details to shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document cites Polish regulatory basis concerning current and periodic information, confirming its nature as a mandatory corporate disclosure.
2017-05-19 Polish
Powołanie członków Zarządu „Mex Polska” S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') of 'Mex Polska' S.A. resolved to appoint Paweł Kowalewski as President of the Management Board and Paulina Walczak as Vice-President of the Management Board for a new term. It then details the professional history and qualifications of both individuals. This content directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-05-19 Polish
Rekomendacja Zarządu w sprawie podziału zysku netto za rok 2016 - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text is a formal announcement from the Management Board ('Zarząd') of 'Mex Polska' S.A. regarding a resolution concerning the distribution of net profit for the year 2016. Specifically, it details the proposal to allocate PLN 2,452,939.52 for dividend payment (PLN 0.32 per share) and the remainder to reserve capital. It also sets the record date (July 17, 2017) and payment date (August 29, 2017) for the dividend. This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). The legal basis cited is related to current and periodic information requirements, confirming it is a formal corporate disclosure.
2017-05-16 Polish
SKONSOLIDOWANY RAPORT KWARTALNY GRUPY KAPITAŁOWEJ MEX POLSKA S.A. ZA I KWARTAŁ 2017 R. SPRZĄDZONY ZGODNIE Z MIEDZYNARODOWYMI STANDARDAMI SPRAWOZDAWCZOŚCI FINANSOWEJ
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY' (Consolidated Quarterly Report) for Mex Polska S.A. for the first quarter of 2017. It contains detailed financial statements, including consolidated statements of comprehensive income, financial position, changes in equity, and cash flows, as well as management commentary and notes. This meets the definition of an Interim/Quarterly Report (IR) as it provides comprehensive financial data for a period shorter than a full fiscal year. Q1 2017
2017-05-15 Polish
Sprawozdanie Zarządu z działalności Grupy w 2016 r.
Management Reports Classification · 95% confidence The document is titled 'Sprawozdanie Zarządu z działalności Grupy w 2016 r.' (Management Report on the Group's activities in 2016). It provides a detailed analysis of the company's organizational structure, financial performance, economic factors, and risk assessment for the fiscal year 2016. It contains substantive financial data, including revenue figures, net income, and operating results, and discusses management's outlook and strategy. This aligns with the definition of a Management Report (MDA), which provides a detailed explanation of financial results and business trends. FY 2016
2017-03-20 Polish

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