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Mo-BRUK S.A. — Investor Relations & Filings

Ticker · MBR ISIN · PLMOBRK00013 LEI · 259400SF7M4PJCF1PN49 WAR Water supply; sewerage, waste management and remediation activities
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Filings indexed 674 across all filing types
Latest filing 2023-06-23 Board/Management Inform…
Country PL Poland
Listing WAR MBR

About Mo-BRUK S.A.

https://mobruk.pl/

Mo-BRUK S.A. is a specialized waste management company focused on processing industrial, hazardous, and select municipal waste. The company's core activities are organized into three main segments: the solidification and stabilization of inorganic waste, the production of alternative fuels from waste, and the incineration of hazardous and medical waste. It offers comprehensive waste management solutions, from collection and transport to final disposal and recovery. A key aspect of its business model is the transformation of waste into usable products, such as artificial aggregates, contributing to a circular economy. The company is capable of processing a wide variety of waste types, including those from thermal treatment facilities.

Recent filings

Filing Released Lang Actions
Zgłoszenie kandydata na członka Rady Nadzorczej w związku z projektem uchwały wprowadzonej na wniosek Akcjonariusza do porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki zwołanego...
Board/Management Information Classification · 98% confidence The document is a formal announcement from the Management Board (Zarząd) of Mo-BRUK S.A. It concerns the receipt of information from a major shareholder (Otwarty Fundusz Emerytalny PZU "Złota Jesień") regarding the nomination of a candidate for the Supervisory Board (Rady Nadzorczej) ahead of the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy). The text explicitly states that the accompanying documents (Shareholder's letter, Candidate's consent, and CV) are being forwarded. This content directly relates to the composition of the board and management structure, fitting the definition of Board/Management Information (MANG). It is not a general AGM presentation (AGM-R) or a voting result (DVA), but the nomination process itself.
2023-06-23 Polish
PTE PZU - wniosek ze zgłoszeniem projektu uchwały
AGM Information Classification · 95% confidence The document is titled "WNIOSEK ZE ZGŁOSZENIEM PROJEKTU UCHWAŁY DOTYCZĄCEJ SPRAW WPROWADZONYCH DO PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA MO - BRUK S.A." (Application with Submission of a Draft Resolution Concerning Matters Introduced to the Agenda of the Annual General Meeting of MO - BRUK S.A.). It explicitly details a proposed resolution regarding the remuneration of the Supervisory Board members, submitted by a shareholder in advance of the General Meeting scheduled for June 26, 2023. This content relates directly to the formal proceedings and proposals for a shareholder meeting, specifically concerning governance/remuneration matters to be voted upon. While it contains remuneration details (DEF 14A content), the primary function of this specific document is the formal submission of a proposal for the AGM agenda. Since the document is a formal submission/proposal related to the AGM, and not the final minutes or the official AGM presentation itself, it most closely aligns with materials related to the Annual General Meeting process. Given the options, AGM-R (AGM Information) is the most appropriate fit for materials directly related to the proposals and proceedings of the Annual General Meeting.
2023-06-21 Polish
Projekty uchwał ZWZA 26.06.2023 - po zmianach
AGM Information Classification · 98% confidence The document text consists of multiple 'Projekt Uchwały' (Draft Resolutions) from a 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of Shareholders) dated June 26, 2023. The content details the agenda items, including the approval of the 2022 financial statements, management reports, and the allocation of net profit (including dividend declaration). This structure—a set of resolutions voted upon during a shareholder meeting—is characteristic of materials presented or finalized at an Annual General Meeting (AGM). Since the document explicitly details the resolutions and voting instructions for the meeting itself, the most appropriate classification is AGM Information (AGM-R). It is not a general regulatory filing (RNS) or a proxy statement (PSI), but the core content of the meeting.
2023-06-21 Polish
Zgłoszenie projektu uchwały dotyczącej spraw wprowadzonych do porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy zwołanego na dzień 26 czerwca 2023 r. - Content (PL)
AGM Information Classification · 97% confidence The document text is in Polish and discusses a request received by the Management Board ("Zarząd") from a shareholder ("Akcjonariusz") regarding a draft resolution ("projekt uchwały") to be introduced to the agenda of the Annual General Meeting ("Zwyczajnego Walnego Zgromadzenia Akcjonariuszy") scheduled for June 26, 2023. The text explicitly mentions the submission of a draft resolution related to the AGM agenda items. This strongly indicates materials related to the Annual General Meeting process, specifically concerning shareholder proposals for resolutions. This aligns best with the AGM Information (AGM-R) category, which covers presentations and materials shared during the AGM, including related pre-meeting submissions like this one.
2023-06-21 Polish
Wniosek o umieszczenie określonych spraw w porządku obrad_MOBRUK_26.06.23
AGM Information Classification · 99% confidence The document is titled "WNIOSEK O UMIESZCZENIE OKREŚLONYCH SPRAW W PORZĄDKU OBRAD ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Request to include specific matters in the agenda of the Ordinary General Meeting). It details a request made by a shareholder (Otwarty Fundusz Emerytalny PZU "Złota Jesień") to add items concerning changes to the Supervisory Board (Rada Nadzorcza) composition and remuneration to the agenda of the upcoming General Meeting scheduled for June 26, 2023. It also includes the proposed resolutions (Projekty uchwał) for these items. This document is directly related to the preparation and agenda setting for a shareholder meeting, specifically focusing on governance and board structure changes, which are typically discussed and voted upon at an AGM. Since it is a formal request and includes draft resolutions for the meeting, it strongly aligns with the scope of materials presented or prepared for an Annual General Meeting (AGM). Therefore, the classification AGM-R (AGM Information) is the most appropriate, as it pertains to the proceedings of the General Meeting.
2023-06-12 Polish
Projekty uchwał ZWZA 26.06.2023 - po zmianach
AGM Information Classification · 98% confidence The document text explicitly contains multiple sections titled "Projekt Uchwały Nr X/2023 Zwyczajnego Walnego Zgromadzenia Spółki Mo-BRUK S.A., z siedzibą w Niecwi z dnia 26 czerwca 2023 r." (Draft Resolution No. X/2023 of the Annual General Meeting of Mo-BRUK S.A., dated June 26, 2023). This content details the agenda items, resolutions passed (including approval of 2022 financial statements and dividend distribution), and voting instructions, which are the core components of the minutes or official documentation resulting from an Annual General Meeting (AGM). Although it contains elements related to financial reports (Uchwała Nr 4 and 5 regarding 2022 financials), the primary context is the meeting itself and the resolutions passed there. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-06-12 Polish

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