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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 683 across all filing types
Latest filing 2024-07-18 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
Informacja o zawarciu istotnej umowy - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal announcement from the Management Board ("Zarząd") of Mo-BRUK S.A. detailing the signing of a significant contract (agreement) with the Silesian Voivodeship for waste removal and management services. The contract value is explicitly stated (9,069,500.00 PLN net). This type of announcement, concerning a major business transaction or contract award, does not fit neatly into the specific financial reporting categories (like 10-K, ER, IR) or corporate governance filings (like DEF 14A, DIRS). Since it is a material business event announcement that doesn't fit other specific codes (like M&A or Financing), it is best classified as a general Regulatory Filing (RNS), which serves as the fallback for significant, non-standard regulatory disclosures, especially common in non-US markets where such contract awards are often disclosed via regulatory channels.
2024-07-18 Polish
Korekta raportu bieżącego nr 17/2024 "Wypłata dywidendy z zysku za 2023 rok" - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document is a correction ('korekta') to a previous current report (raport bieżący) concerning the payment of a dividend ('Wypłata dywidendy'). It explicitly details the total amount allocated for dividends, the amount per share (13.17 zł), the record date ('dzień D'), and the payment date ('dzień W'). This content directly relates to the announcement of dividend details. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short and is an announcement/correction, not a comprehensive report, confirming it is not 10-K, IR, or AR.
2024-07-05 Polish
Wypłata dywidendy z zysku za 2023 rok - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text explicitly states that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) has determined the amount to be allocated for dividends (dywidendę) and specified the dividend record date (dzień dywidendy) and payment date (termin wypłaty dywidendy). This content directly relates to the announcement of dividend amounts and details for shareholders. Therefore, the appropriate classification is 'Notice of Dividend Amount' (DIV). The document is short, but its core content is the dividend declaration, not just an announcement that a report is available.
2024-06-24 Polish
Treść podjętych uchwał ZWZA 24.06.2024 r.
AGM Information Classification · 100% confidence The document text is titled "Uchwały podjęte przez Zwyczajne Walnego Zgromadzenia Akcjonariuszy w dniu 24 czerwca 2024 r." which translates to "Resolutions adopted by the Annual General Meeting of Shareholders on June 24, 2024." The content details multiple resolutions (Uchwała Nr 1/2024 through Nr 9/2024) passed during this meeting, covering the election of the Chairman, approval of the agenda, approval of financial statements for 2023, dividend distribution, and granting of discharge (absolutorium) to board members for 2023. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-24 Polish
Treść podjętych uchwał na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Mo-BRUK S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (179 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 Ordinary General Meeting of Shareholders on June 24, 2024' (translated from Polish). This structure—a brief announcement stating that the actual content (resolutions) is attached or included—strongly suggests this is an announcement about the results of a shareholder meeting, rather than the full set of resolutions or the meeting presentation itself. The closest specific category for official results from a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since the text mentions 'uchwał na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (resolutions at the Ordinary General Meeting), DVA is the most appropriate fit, although RPA could also be considered if the primary focus was just the publication announcement. Given the content is the 'content of the resolutions adopted,' DVA is superior to RPA.
2024-06-24 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 24 czerwca 2024 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states that the Management Board ('Zarząd') is providing a list of shareholders ('wykaz akcjonariuszy') who held at least 5% of the votes present at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on June 24, 2024. This content directly relates to the voting results and shareholder participation during an AGM. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-06-24 Polish

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