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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 2026-05-27 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
RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z USŁUGI ATESTACYJNEJ DOT. OCENY SPRAWOZDANIA O WYNAGRODZENIACH
Audit Report / Information Classification · 91% confidence The document is an independent auditor’s assurance report (biegły rewident) on the completeness and compliance of the company’s remuneration report. It provides the auditor’s scope, procedures, and opinion, and does not contain the full annual financial statements or management discussion. This fits the definition of a standalone audit report. Hence, it is classified as Audit Report / Information (Code: AR). FY 2025
2026-05-27 Polish
SPRAWOZDANIE O WYNAGRODZENIACH ZA 2025 ROK
Remuneration Information Classification · 98% confidence The document is a detailed annual remuneration report (‘sprawozdanie o wynagrodzeniach’) prepared by the Supervisory Board on the compensation of the Management Board and Supervisory Board for 2025, including tables of pay, policies, historic comparisons, and legal basis under the public offering act. This matches the definition of a Remuneration Information filing (Code: DEF 14A).
2026-05-27 Polish
SPRAWOZDANIE Z DZIAŁALNOŚCI RN MEX POLSKA S.A. ZA 2025
Governance Information Classification · 90% confidence The document is a detailed “sprawozdanie z działalności Rady Nadzorczej” (Supervisory Board activity report). It covers Board composition, committee structure, independence criteria, gender diversity, oversight activities, internal control/risk management review and a brief assessment of the group’s situation. It is not a standalone annual report (10-K), not just an announcement, and not an MD&A from the executive management. This matches our Governance Information category (CGR): a report detailing internal rules, board structure and governance practices.
2026-05-27 Polish
PROJEKTY UCHWAŁ ZWZ
AGM Information Classification · 90% confidence The document consists of draft resolutions (‘Uchwała nr __’) prepared for the Ordinary General Meeting of Shareholders (Walne Zgromadzenie) of Mex Polska S.A. on June 26, 2026, covering agenda items such as election of the chairman, approval of financial statements, discharge of the board, dividend proposals, etc. This is clearly material prepared for and used at an AGM, rather than the report itself, a certification, or a results announcement. Therefore, it falls under the category of AGM Information.
2026-05-27 Polish
OGŁOSZENIE ZARZĄDU MEX POLSKA S.A. O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an official convocation notice of the Ordinary General Meeting (ZWZ) of Mex Polska S.A., detailing the meeting date, agenda items requiring shareholder votes, and procedures for participation and proxy voting. This aligns with materials sent to shareholders to provide information about a meeting and request votes – the definition of a Proxy Solicitation & Information Statement.
2026-05-27 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia "Mex Polska" S.A. na dzień 26 czerwca 2026 roku wraz z projektami uchwał - Content (PL)
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a notice convening the Annual General Meeting (ZWZ) of Mex Polska, including the agenda, draft resolutions, and related materials to be considered at the meeting. These are informational and proxy materials sent to shareholders to inform and request votes, fitting the Proxy Solicitation & Information Statement category rather than a full report or just a meeting announcement. Therefore, the appropriate classification is PSI.
2026-05-27 Polish

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