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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 1,057 across all filing types
Latest filing 2025-08-28 Proxy Solicitation & In…
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
Ogłoszenie o zwołaniu NWZ
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a formal notice ('Ogłoszenie') issued by the Board of Sfinks Polska S.A. regarding the convocation of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It details the agenda, registration procedures, voting rights, and proxy requirements for shareholders. This type of document is a standard proxy solicitation and information statement provided to shareholders to inform them of an upcoming meeting and the procedures for participation.
2025-08-28 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Spółki - Content (PL)
AGM Information Classification · 95% confidence The document is a short announcement (782 characters) from Sfinks Polska S.A. regarding the convocation of an Extraordinary General Meeting. It explicitly states that the meeting details, agenda, and draft resolutions are provided in the attachments. Following the 'Menu vs Meal' rule, this is an announcement of meeting materials rather than the materials themselves, and it serves as a regulatory notification of a corporate event.
2025-08-28 Polish
Informacja o złożeniu rezygnacji z członkostwa w Radzie Nadzorczej - Content (PL)
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of two members of the Board of Directors (Rada Nadzorcza). It explicitly mentions the names of the individuals and the effective date of their departure. This fits the definition of a management/board change announcement.
2025-08-28 Polish
Rejestracja zmian w Statucie Sfinks Polska S.A. - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement from Sfinks Polska S.A. regarding the registration of amendments to its Articles of Association (Statute) by the District Court. It details changes to the company's business activities and share capital structure. As this is a formal regulatory disclosure of corporate changes (not a financial report, AGM presentation, or dividend notice), it falls under the general regulatory filing category.
2025-08-07 Polish
Aktualizacja informacji na temat Umowy Kredytu z BOŚ SA - Content (PL)
Capital/Financing Update Classification · 97% confidence The document is a regulatory announcement from Sfinks Polska S.A. regarding an amendment to a credit agreement with Bank Ochrony Środowiska S.A. It details changes to repayment schedules and explains the business context for these changes. Since it pertains to financing activities and capital structure adjustments (credit agreement terms), it falls under the 'Capital/Financing Update' category.
2025-08-01 Polish
załącznik do korekty rb 15 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document provides a detailed list of shareholders holding at least 5% of votes at the Annual General Meeting (ZWZ) of Sfinks Polska S.A. It includes tables showing share counts, voting rights, and percentage ownership, and includes a correction ('Powinno być' vs 'Było'). This is a formal disclosure of voting results and shareholder participation at a general meeting, which falls under the Declaration of Voting Results & Voting Rights Announcements category.
2025-07-31 Polish

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