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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 2023-08-17 Interim / Quarterly Rep…
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
Śródroczne skrócone sprawozdanie finansowe GK Mo-BRUK S.A. za I półrocze 2023 r.
Interim / Quarterly Report Classification · 100% confidence The document is a 'Śródroczne skrócone skonsolidowane sprawozdanie finansowe' (Interim Condensed Consolidated Financial Statement) for Mo-BRUK S.A. for the period ending June 30, 2023. It contains detailed financial statements, notes, and accounting policies, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report, as it contains the full content of the financial statements. H1 2023
2023-08-17 Polish
Wypłata dywidendy z zysku za 2022 rok - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly details the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the allocation of funds for dividends. Key phrases include 'przeznaczyło na dywidendę' (allocated for dividend), the total dividend amount, the dividend per share (13.17 zł), the record date ('dzień dywidendy'), and the payment date ('termin wypłaty dywidendy'). This content directly corresponds to the definition of a Notice of Dividend Amount (DIV). The document length is very short (547 chars), but since it contains the definitive resolution details rather than just announcing that a resolution was made, it is classified as the specific action (DIV) rather than a general announcement (RPA/RNS).
2023-06-27 Polish
Treść projektu uchwały poddanej pod głosowanie, która nie została podjęta
AGM Information Classification · 98% confidence The document text is in Polish and details the resolution ('Uchwała') passed during the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Akcjonariuszy') on June 26, 2023. Specifically, Resolution No. 20/2023 concerns establishing the remuneration ('wynagrodzenia') for the members of the Supervisory Board ('Rady Nadzorczej'). This content directly relates to the decisions and outcomes of the AGM, specifically regarding compensation, which falls under the scope of AGM materials or voting results. Since it is the text of a resolution passed at the AGM, it is best classified as AGM Information (AGM-R), as it is a core component of the meeting's proceedings, rather than just the voting results (DVA) or remuneration disclosure (DEF 14A) which are broader categories. Given the context of a specific resolution from the AGM, AGM-R is the most precise fit.
2023-06-27 Polish
Treść podjętych uchwał ZWZA 26.06.2023 r.
AGM Information Classification · 100% confidence The document text is titled "Uchwały podjęte przez Zwyczajne Walnego Zgromadzenia Akcjonariuszy w dniu 26 czerwca 2023 r." which translates to "Resolutions adopted by the Annual General Meeting of Shareholders on June 26, 2023." The content consists entirely of numbered resolutions (Uchwała Nr 1/2023, Nr 2/2023, etc.) passed during this meeting, covering topics like approving the agenda, approving financial statements for 2022, approving dividend distribution, and granting discharge (absolutorium) to board members. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-27 Polish
Treść podjętych uchwał na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Mo-BRUK S.A. w dniu 26 czerwca 2023 roku oraz treść projektu uchwały poddanej pod głosowanie, która nie została podjęta. - Co...
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (243 characters) and explicitly states that the management board ('Zarząd') is enclosing ('przekazuje w załączeniu') the content of the resolutions ('treść podjętych uchwał') adopted at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on June 26, 2023. This structure—announcing the results/content of a meeting via an attachment or enclosure—is characteristic of reporting the outcome of a shareholder vote. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, DVA is more precise than AGM-R (which is for presentations/materials *shared during* the meeting). Given the brevity and focus on resolutions/results, DVA is the best fit.
2023-06-27 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 26 czerwca 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is in Polish and reports the list of shareholders (akcjonariuszy) who held at least 5% of the votes present at the Ordinary General Meeting of Shareholders (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy - WZA) held on June 26, 2023. This explicitly details the results of voting rights and significant shareholder presence during a general meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA). The document is short and contains the results directly, not an announcement of results.
2023-06-27 Polish

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