Skip to main content
Mo-BRUK S.A. logo

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

Ticker · MBR ISIN · PLMOBRK00013 LEI · 259400SF7M4PJCF1PN49 WAR Water supply; sewerage, waste management and remediation activities
Open in API
Filings indexed 674 across all filing types
Latest filing 2025-05-29 M&A Activity
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
Warunkowa przedwstępna umowa dotycząca nabycia 100 % akcji Eco Point Prostej Spółki Akcyjnej - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal announcement by a Polish company ("Emitent") referencing MAR (Market Abuse Regulation) and disclosing a material event: the signing of a conditional preliminary sale and purchase agreement (PSPA) to acquire 100% of shares in another company (Eco Point PSA). This concerns a significant corporate transaction, specifically a merger or acquisition activity. Based on the definitions, the most appropriate category for announcements related to merger proposals or takeover bids is 'M&A Activity' (TAR). Although it is a regulatory disclosure (RNS), TAR is more specific to the content. Keywords supporting this: "warunkowa przedwstępna umowa sprzedaży" (conditional preliminary sale agreement), "nabycia 100% akcji" (acquisition of 100% shares), "akwizycji" (acquisition), "transakcji" (transaction).
2025-05-29 Polish
Ujawnienie opóźnionej informacji poufnej dotyczącej podpisania Listu intencyjnego dotyczącego nabycia docelowo 100% Udziałów/Akcji w spółkach tworzących Eco-Point z siedzibą w Gdańsku, tj. Eco Poin...
M&A Activity Classification · 99% confidence The document text is a formal announcement by a Polish company ("Mo-BRUK Spółka Akcyjna") referencing EU Market Abuse Regulation (MAR) Article 17. It explicitly states it is disclosing 'opóźnioną informację poufną' (delayed inside information) regarding the signing of a 'Listu intencyjnego' (Letter of Intent) for the acquisition of shares in another company. This type of announcement, detailing a significant corporate transaction (M&A activity) disclosed under regulatory requirements (MAR), fits best under the category for Merger/Takeover Activity (TAR). It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard quarterly report (IR). While it relates to a transaction, the core content is the announcement of the intent to acquire, which aligns with M&A Activity (TAR). It is not a general regulatory filing (RNS) because TAR is more specific.
2025-05-29 Polish
Wniosek akcjonariusza z dn. 21.05.2025 r.
AGM Information Classification · 95% confidence The document is a formal communication dated May 21, 2025, from a shareholder ('Patronum Fundacja Rodzinna') to the Management Board of Mo-BRUK S.A. The core purpose is to request the addition of a specific resolution ('uchwały dot. zmiany uchwały dot. wynagrodzeń członków Rady Nadzorczej i Komitetu Audytu' - resolution regarding the change of the resolution on remuneration of the Supervisory Board and Audit Committee members) to the agenda of the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZA) scheduled for June 13, 2025. The document then lists the proposed agenda, including the new item (Item 111), and includes the draft resolution itself, which details the new remuneration structure for the Supervisory Board members, effective July 1, 2025. Since the document is primarily focused on proposing changes to the remuneration structure for the Board/Supervisory Board members to be voted upon at the AGM, it strongly relates to both AGM procedures and remuneration details. However, the core subject matter being introduced and detailed is the compensation structure for management/supervisory bodies. This aligns most closely with 'Remuneration Information' (DEF 14A), which covers compensation for top executives and directors, although this specific document is a proposal/notice related to the AGM vote on that topic. Given the explicit inclusion of the draft resolution detailing the 'zasady wynagrodzenia Członków Rady Nadzorczej' (principles of remuneration for Supervisory Board members), DEF 14A is the most specific fit for the content, even though it's presented as an AGM agenda item request. If it were only the final approved resolution, it would be a clear DEF 14A. Since it's a request to put a remuneration resolution on the AGM agenda, it touches upon AGM-R, but the substance is remuneration. I will classify it as DEF 14A based on the detailed remuneration proposal included, which is the substance of the request.
2025-05-22 Polish
Projekty uchwał ZWZA 2025r. po zmianach
AGM Information Classification · 98% confidence The document text consists of multiple 'Projekt Uchwały' (Draft Resolutions) for a 'Zwyczajnego Walnego Zgromadzenia Spółki' (Annual General Meeting of the Company) dated June 13, 2025. The agenda items explicitly cover the approval of the 2024 financial statements, the allocation of net profit (including dividend decisions), and granting discharge (absolutorium) to the Management Board and Supervisory Board members for 2024. These are core components of the formal proceedings and resolutions passed at an AGM. Since the document details the resolutions being voted upon and passed during the meeting, it is best classified as AGM Information, which covers presentations and materials shared during the Annual General Meeting.
2025-05-22 Polish
Ogłoszenie zmian w porządku obrad
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zmianie porządku obrad Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Announcement of a change in the agenda of the Annual General Meeting of Shareholders). It details the addition of a new resolution item concerning the remuneration of the Supervisory Board members and presents the full, updated agenda for the meeting scheduled for June 13, 2025. Furthermore, it includes the text of the resolution passed regarding the remuneration rules. Since the core subject is the agenda and proceedings of the Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) because it is an announcement about the meeting itself, not just the remuneration report, and it is not a DVA (Declaration of Voting Results) as it focuses on the agenda change and the resolution text, not the final tally of all votes.
2025-05-22 Polish
Zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 13.06.2025 r. w związku z wnioskiem akcjonariusza - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (803 characters) and explicitly states that the Management Board (Zarząd) is forwarding documents received from a shareholder (Patronum Fundacja Rodzinna) regarding a request to include specific items in the agenda of the Annual General Meeting (Zwyczajnego Walnego Zgromadzenia Akcjonariuszy - ZWZA) scheduled for June 13, 2025. The forwarded items include the announcement of the agenda change, the proposed resolution, and the shareholder's request. This content directly relates to the preparation and agenda setting for the AGM. Since it is an announcement/forwarding of materials related to the AGM agenda rather than the final voting results or the AGM presentation itself, the most appropriate classification is AGM Information (AGM-R). It is not a general regulatory filing (RNS) because it is highly specific to the AGM process.
2025-05-22 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.