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Mister Spex SE — Investor Relations & Filings

Ticker · MRX ISIN · DE000A3CSAE2 LEI · 391200SBGUML8UFGNW39 F Wholesale and retail trade
Filings indexed 255 across all filing types
Latest filing 2023-06-15 Governance Information
Country DE Germany
Listing F MRX

About Mister Spex SE

https://www.misterspex.co.uk/

Mister Spex SE is an omnichannel optician that combines a comprehensive digital platform with a growing network of physical retail stores. The company provides a wide selection of vision products, including prescription glasses, sunglasses, and contact lenses. Its product portfolio consists of numerous international brands as well as its own private label collections and a proprietary brand for premium eyeglass lenses. Mister Spex focuses on a customer-centric approach, offering services such as online virtual try-on and access to professional optician expertise, both digitally and in-store. This integrated model aims to blend the convenience of e-commerce with the personalized consultation and services of traditional optical retail, serving a broad customer base across several European markets.

Recent filings

Filing Released Lang Actions
Articles of Association
Governance Information Classification · 98% confidence The document text consists of the full 'SATZUNG' (Articles of Association) of 'MISTER SPEX SE', presented in both German and English ('ARTICLES OF ASSOCIATION OF MISTER SPEX SE'). This document details the company's name, seat, purpose, public notices, share capital structure, and authorization for capital increases (Genehmigtes Kapital/Authorised Capital). Articles of Association are fundamental corporate governance documents, not standard periodic financial reports (like 10-K, IR, ER) or meeting materials (AGM, DEF 14A). Among the provided codes, 'Governance Information' (CGR) is the most appropriate classification for the foundational rules and structure of the company as laid out in its Articles of Association.
2023-06-15 German
Remuneration system for members of the Management Board
Remuneration Information Classification · 99% confidence The document text explicitly discusses the 'Remuneration system for the Management Board members' of Mister Spex SE. It details the principles, procedures for establishment and review, conflict of interest management, and the components (fixed and variable remuneration, STI, LTI, stock options). This content directly aligns with the definition of Remuneration Information, which is typically disclosed in filings like a Proxy Statement or a specific section of an Annual Report/Proxy related to executive pay. Given the specific focus on compensation structure and compliance with German corporate governance codes regarding remuneration, the most appropriate classification is 'Remuneration Information' (DEF 14A, which covers proxy/remuneration statements in the US context, but is the closest fit for detailed compensation disclosure among the provided options). The document is comprehensive and detailed, not a short announcement, ruling out RPA/RNS.
2023-05-30 English
Vergütungssystem für die Mitglieder des Vorstands
Remuneration Information Classification · 98% confidence The document text is titled "Angaben zu Tagesordnungspunkt 6: Vergütungssystem für die Vorstandsmitglieder" (Information on Agenda Item 6: Remuneration System for the Members of the Management Board) and extensively details the structure, principles, review process, and components (fixed, short-term variable, long-term variable compensation) of the executive compensation system for Mister Spex SE's management board. This content directly corresponds to the definition of Remuneration Information, which is classified as DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific focus on compensation details aligns best with the remuneration category if available, or the closest proxy/governance category). Given the specific definition provided: 'Remuneration Information (Code: DEF 14A): Report detailing compensation for top executives and directors,' this document is a direct match for DEF 14A, which is often used for Compensation Discussion and Analysis (CD&A) sections found in proxy statements.
2023-05-30 German
Q1 statement / Q1 financial report 2023
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Statement' for Q1 2023 for Mister Spex. It contains comprehensive financial data, including an Interim Group Management Report, consolidated statements of profit or loss, financial position, and cash flows, as well as detailed analysis of revenue, segments, and KPIs. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2023
2023-05-15 English
Mister Spex reports strong revenue growth of 6% - gross margin up 440 basis points in the first quarter of 2023
Earnings Release Classification · 100% confidence The document is titled 'Mister Spex reports strong revenue growth of 6% – gross margin up 440 basis points in the first quarter of 2023' and explicitly uses the keyword 'Quarterly / Interim Statement/Quarter Results'. It provides key financial highlights (Net sales, Adjusted EBITDA, Gross margin) for the first quarter of 2023 (Q1 2023). This content structure—a brief announcement summarizing period results—aligns perfectly with the definition of an Earnings Release (ER). Although it mentions the 'quarterly report' is available elsewhere, this document itself is the initial release of those results, not the full comprehensive report (which would be IR) or just an announcement of the report's publication (RPA). The length (11,609 chars) is substantial but the content is focused on the immediate results announcement. Q1 2023
2023-05-11 English
Presentation Q1 Results
Investor Presentation Classification · 100% confidence The document is a slide deck presentation titled 'Looking ahead' dated 11 May 2023. It contains a strategic update, financial performance metrics for Q1 2023, guidance for 2023, and detailed financial tables (Consolidated statement of profit or loss, cash flows). As it is a detailed presentation for investors focusing on financials, strategy, and market position, it fits the definition of an Investor Presentation (IP). Q1 2023
2023-05-11 English

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