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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 2024-05-29 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 kandydatów na członków Rady Nadzorczej Mo-BRUK S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document explicitly states that the Management Board ('Zarząd') of Mo-BRUK S.A. received a notification ('zgłoszenie') regarding the candidacies of Mr. Tobiasz Mokrzycki and Mr. Wiktor Mokrzycki for the Supervisory Board ('Rady Nadzorczej'). The text then provides biographical notes and professional experience for these candidates, along with declarations regarding conflicts of interest and solvency. This content directly relates to the composition and nomination process for the company's board, fitting the definition of Board/Management Information.
2024-05-29 Polish
WZA_Pelnomocnictwo_wzór
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI POD FIRMĄ Mo-BRUK S.A.", which translates to "FORM FOR EXERCISING VOTING RIGHTS BY PROXY AT THE ANNUAL GENERAL MEETING OF THE COMPANY Mo-BRUK S.A.". This form is explicitly designed for shareholders to appoint a proxy to vote on their behalf at an Annual General Meeting (AGM). This directly relates to the materials distributed to shareholders for voting purposes, which aligns with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to the AGM (AGM-R), the specific function of this document is proxy appointment and voting instruction, making PSI the most precise fit.
2024-05-29 Polish
Projekty uchwał ZWZA 24.06.2024 r.
AGM Information Classification · 98% confidence The document text consists of multiple 'Projekt Uchwały' (Draft Resolutions) for a 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of Shareholders) dated June 24, 2024. These resolutions cover the adoption of the agenda, approval of the 2023 financial statements (both company and consolidated), appropriation of profit (including dividend declaration), and voting on board/management absolutions. This content is directly related to the formal proceedings and decisions made at an Annual General Meeting (AGM). While it contains elements related to financial reporting (like approving the 2023 results), the primary context is the meeting itself and the resolutions passed there. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-29 Polish
Ogłoszenie o zwołaniu ZWZA 24.06.2024 r.
AGM Information Classification · 100% confidence The document is titled "Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" which translates to "Convening of the Annual General Meeting of Shareholders". It details the date, time, location, and the full agenda (Porządek Obrad) for this meeting, including resolutions regarding the approval of 2023 financial statements and the distribution of profit. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2024-05-29 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Mo-BRUK S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement in Polish (Zarząd... zwołuje... Zwyczajne Walne Zgromadzenie) calling for an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on a specific date (24 czerwca 2024 roku). This directly corresponds to the definition of an Annual General Meeting (AGM) related document. The appropriate code is AGM-R.
2024-05-29 Polish
Rekomendacja Zarządu w zakresie podziału zysku Mo-BRUK S.A. za 2023 rok oraz wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, discusses the Management Board's (Zarząd) recommendation regarding the distribution of profit earned for the period from January 1, 2023, to December 31, 2023. The key elements are the proposed dividend amount (46,264,695.45 PLN), the proposed dividend record date (July 30, 2024), and the payment date (October 30, 2024). This content directly relates to the announcement of dividend amounts and payment details for shareholders. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). The document is short and contains the core decision/recommendation, not just an announcement that a report is available.
2024-05-29 Polish

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