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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 2024-12-09 AGM Information
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
Uchwały podjęte na NWZA 09.12.2024 r.
AGM Information Classification · 98% confidence The document text is titled "Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Akcjonariuszy" (Resolutions adopted by the Extraordinary General Meeting of Shareholders) and details several resolutions (Uchwała Nr 1/2024 through Uchwała Nr 4/2024) passed on December 9, 2024, concerning the election of the Chairman, adoption of the agenda, approval of a lease agreement, and appointment of a Supervisory Board member. This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The most appropriate classification is AGM-R (AGM Information), as it documents the resolutions and voting results from a General Meeting (even though it is an Extraordinary one, the content aligns best with AGM-R over other options like DVA, which is strictly for *results* declaration, whereas this document details the *resolutions* themselves).
2024-12-09 Polish
Treść podjętych uchwał na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy Mo-BRUK S.A. w dniu 9 grudnia 2024 roku - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (181 characters) and explicitly states that the Management Board of Mo-BRUK S.A. is 'transmitting in the attachment the content of the resolutions adopted at the Extraordinary General Meeting of Shareholders on December 9, 2024' (translated from Polish). This structure—a brief announcement stating that the actual content (resolutions from an EGM) is attached or enclosed—strongly indicates that this is an announcement about the publication of results or materials from a meeting, rather than the full set of resolutions itself. Since the content relates to resolutions passed at a General Meeting, the most fitting category is AGM-R (AGM Information), as it covers materials shared during general meetings, even if this specific document is just the cover letter announcing the attached resolutions. Given the brevity and the nature of announcing attached content, RPA or RNS could be considered, but AGM-R is more specific to the subject matter (resolutions from a General Meeting). I will prioritize the subject matter (AGM resolutions) over the announcement format, as AGM-R covers meeting materials.
2024-12-09 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 9 grudnia 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly states that the Management Board ('Zarząd') is presenting a list of shareholders ('wykaz akcjonariuszy') who held at least 5% of the votes present at the Extraordinary General Meeting of Shareholders ('Nadzwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on December 9, 2024. This content details the voting results and the distribution of major shareholdings specifically related to a shareholder meeting. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome/structure of voting rights at a general meeting.
2024-12-09 Polish
Odwołanie rozpraw przed Naczelnym Sądem Administracyjnym - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is very short (829 characters) and discusses the status of several ongoing legal cases (sygn. III OSK 2216/22, III OSK 1931/24, III OSK 4779/21) before the Supreme Administrative Court (Naczelny Sąd Administracyjny). It reports that the cases were removed from the hearing schedule due to a judge recusal, necessitating the drawing of new judicial panels. This content directly relates to significant lawsuits and regulatory actions involving the company. This fits the definition of 'Legal Proceedings Report' (LTR). It is not a general announcement of a report (RPA/RNS) because it contains substantive, specific legal updates, not just a notice that a report is available.
2024-12-04 Polish
zgłoszenie członka RN w imieniu Monto Group FR.
Board/Management Information Classification · 95% confidence The document is a formal notification from a shareholder (Monto Group Fundacja Rodzinna) acting on behalf of Mo-BRUK SA. The core purpose is to nominate a specific individual, Paweł Ziółkowski, as a candidate for the Supervisory Board (Rada Nadzorcza) in connection with a convened Extraordinary General Meeting (WZA) scheduled for December 9, 2024. This action involves proposing candidates for the board, which falls under the scope of corporate governance and management structure announcements, specifically related to board composition changes or nominations for a shareholder meeting. This aligns best with 'Board/Management Information' (MANG), as it is a direct proposal/announcement regarding a board member candidate. It is not a general AGM presentation (AGM-R), nor is it a voting result (DVA).
2024-11-26 Polish
Zgłoszenie kandydata na członka Rady Nadzorczej w związku z projektem uchwały w porządku obrad Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki zwołanego na dzień 09 grudnia 2024 r. - Conte...
Board/Management Information Classification · 99% confidence The document announces that the Management Board (Zarząd) of Mo-BRUK S.A. received a nomination from a shareholder (Monto Group Fundacja Rodzinna) for Mr. Paweł Ziółkowski as a candidate for the Supervisory Board (Rada Nadzorcza). It then provides the candidate's biography and compliance statements. This content directly relates to changes or nominations for the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and contains biographical details, not a full regulatory filing or report.
2024-11-26 Polish

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