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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 2016-06-24 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
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie „Mex Polska” S.A. z siedzibą w Łodzi w dniu 24 czerwca 2016 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 24, 2016, as an attachment to the current report ('w załączeniu do niniejszego raportu bieżącego'). This structure—a brief announcement transmitting the actual content (resolutions from the AGM)—strongly suggests this is an announcement about the results of a shareholder vote, which aligns with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific declaration of voting outcomes.
2016-06-24 Polish
Wybór podmiotu uprawnionego do badania sprawozdań finansowych za 2016 rok. - Content (PL)
Audit Report / Information Classification · 99% confidence The document is a formal announcement by the Management Board ('Zarząd') of 'Mex Polska' S.A. regarding the selection of an external auditing firm ('Kancelarii Biegłych Rewidentów') to examine the financial statements for 2016, including the interim review for the first half of 2016 and the full-year audit for 2016. This action relates directly to the statutory requirement for auditing financial reports. Since the document is an announcement about the appointment of an auditor for future reports, and not the audit report itself (AR) or a general earnings release (ER), it best fits the category for Audit Report/Information, as it concerns the process and selection related to the audit function. Given the specific nature of appointing an auditor for statutory financial statements, AR is the most appropriate fit among the provided options, even though it is an announcement about the audit process rather than the final report. FY 2016
2016-06-17 Polish
Zawiadomienie o zmianie stanu posiadania akcji przez akcjonariusza. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification by the Management Board ('Zarząd') of 'Mex Polska' S.A. regarding the receipt of a notification under Polish public offering law (specifically referencing 'art. 69 w zw. z art. 87 ust. 1 pkt 2 lit. a Ustawy o ofercie'). The content details changes in share ownership ('przekroczyły próg 5% w ogólnej liczbie głosów') by investment funds managed by Trigon TFI S.A., specifying the number of shares held before and after the transaction. This type of filing, reporting changes in significant shareholdings that cross statutory thresholds (like 5%), directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is not a full annual report (10-K), an earnings release (ER), or a proxy statement (DEF 14A/PSI).
2016-06-16 Polish
Zawiadomienie o zmianie stanu posiadania akcji przez akcjonariusza. - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document is a formal notification from the Management Board ('Zarząd') of 'Mex Polska' S.A., referencing Polish public offering laws (art. 70 and art. 69 of the Act on Public Offering). The core content details changes in the shareholding percentage (from 37.48% down to 32.69%) of a major shareholder ('Akcjonariusz') due to the sale ('zbycia') of shares on the regulated market. This type of filing, reporting changes in significant ownership thresholds by an existing shareholder, directly corresponds to the definition of Major Shareholding Notification.
2016-06-14 Polish
Zawiadomienie o zmianie stanu posiadania akcji przez akcjonariusza. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is a formal notification from the Management Board ('Zarząd') of 'Mex Polska' S.A. regarding changes in the shareholding structure. It explicitly references Polish public offering laws (art. 70 pkt 1 Ustawy z dnia 29 lipca 2005 r. o ofercie publicznej) and details transactions where a shareholder ('Akcjonariusz') reduced their stake, causing their voting rights percentage to drop below certain thresholds (from 12.01% to 9.40%, and then to 7.00%). This type of filing, reporting changes in significant share ownership levels, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific disclosure about ownership changes.
2016-06-14 Polish
Zawiadomienia otrzymane w trybie art. 160 Ustawy o obrocie instrumentami finansowymi. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text, written in Polish, reports notifications received by the Issuer ('Emitent') regarding transactions in the company's shares conducted by an individual closely associated with the Chairman of the Supervisory Board (Andrzej Domżał). The text explicitly details the number of shares sold ('zbycia') and the transaction dates (June 8th and June 10th, 2016). This content directly corresponds to the definition of reporting personal share transactions by company directors and executives (insider trades). This matches the 'Director's Dealing' category (DIRS). The document is a formal notification of insider transactions.
2016-06-14 Polish

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