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SFINKS Polska S.A. — Investor Relations & Filings

Ticker · SFS ISIN · PLSFNKS00011 LEI · 259400LIGOIHAFVV3O28 WAR Accommodation and food service activities
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Filings indexed 1,067 across all filing types
Latest filing 2026-06-01 Regulatory Filings
Country PL Poland
Listing WAR SFS

About SFINKS Polska S.A.

https://www.sfinks.pl/en

SFINKS Polska S.A. is a company that manages and develops a portfolio of restaurant chains operating in the casual dining sector. The company's business model includes both directly operated restaurants and franchised locations. Its core brands are Sphinx, Chłopskie Jadło, WOOK, and Piwiarnia. Each brand caters to a different segment of the market, offering a diverse range of culinary concepts, from international and oriental cuisine to traditional Polish dishes and pub-style environments. The company focuses on expanding its network and maintaining brand recognition across its different restaurant concepts.

Recent filings

Filing Released Lang Actions
Ocena RN dot. sprawozdań finansowych
Regulatory Filings Classification · 85% confidence The document is a supervisory board’s formal opinion on the annual standalone and consolidated financial statements and management report for the period 1 January 2025–31 December 2025. It does not contain any actual financial statements or detailed financial data; rather, it is a compliance communication under Polish financial reporting regulations (citing Minister of Finance regulations). It is brief (≈2,800 characters) and serves as a required regulatory announcement (current report) rather than the full annual report itself. Therefore, it falls under the general Regulatory Filings category (RNS).
2026-06-01 Polish
Informacja o ogolnej liczbie akcji i głosów
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an official announcement by the Management Board of Sfinks Polska S.A. under Polish Commercial Companies Code article 402(3), stating the total number of shares and corresponding voting rights as of the record date for the Ordinary General Meeting convened for June 29, 2026. It does not present financial statements or operational data, nor does it announce issuance of new shares; rather it declares the share and vote counts in advance of a shareholder meeting. This matches the "Declaration of Voting Results & Voting Rights Announcements" category.
2026-06-01 Polish
Sprawozdanie RN o wynagrodzeniach
Remuneration Information Classification · 87% confidence The document is a detailed “Sprawozdanie Rady Nadzorczej… o wynagrodzeniach” (Supervisory Board’s remuneration report) covering the total compensation of management and supervisory board members for the fiscal year, including fixed and variable pay, benefits, and policies. It is clearly a standalone executive/director compensation disclosure rather than an AGM presentation, annual report, or regulatory announcement of a report. This aligns precisely with the Remuneration Information category (DEF 14A).
2026-06-01 Polish
Raport biegłego z oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 90% confidence The document is a standalone independent auditor’s report providing reasonable assurance on the remuneration report (sprawozdanie o wynagrodzeniach). It includes the auditor’s scope, responsibilities, procedures, and conclusion. This is not a full annual or interim report but a separate attestation report, fitting the definition of an Audit Report / Information (AR). FY 2025
2026-06-01 Polish
Sprawozdanie z działalności RN
Governance Information Classification · 90% confidence The document is a detailed “Sprawozdanie z działalności Rady Nadzorczej” (Report on the activities of the Supervisory Board) covering board composition, committee structures, meeting frequency, oversight of financial controls, governance practices, and internal rules. It is a substantive governance report, not merely a brief announcement or officer certification. This aligns with the “Governance Information” category detailing internal rules, board structure, and governance practices.
2026-06-01 Polish
Formularz do głosowania przez pełnomocnika
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy voting form (“formularz do wykonywania prawa głosu przez pełnomocnika”) for the Ordinary General Meeting of Sfinks Polska S.A. on June 29, 2026. It provides instructions for shareholders to appoint and instruct a proxy on how to vote on proposed resolutions. This is exactly a proxy solicitation/information statement for shareholder voting, not the meeting notice or results.
2026-06-01 Polish

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