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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 2023-06-12 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
ZWZA 26.06.2023.Ogłoszenie o zmianie porządku obrad
AGM Information Classification · 100% 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). It details the process by which a major shareholder requested and successfully added a new item (Item 10: Changes in the Supervisory Board composition) to the agenda of the upcoming AGM scheduled for June 26, 2023. It then lists the full, updated agenda and includes the draft resolutions related to the newly added item (determining the number of board members, electing members, and setting remuneration). This document is fundamentally about the preparation and agenda setting for a shareholder meeting, specifically focusing on the governance aspects (Board changes). This aligns best with the 'AGM Information' category, as it is a direct communication regarding the proceedings and agenda of the Annual General Meeting.
2023-06-12 Polish
Zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego na dzień 26.06.2023 r. w związku z wnioskiem akcjonariusza - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (784 characters) and announces that the Management Board (Zarząd) is providing attachments in response to a request from a shareholder (Akcjonariusz) to include specific items on the agenda of the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy - WZA) scheduled for June 26, 2023. The attachments include the announcement of the agenda change, draft resolutions, and the shareholder's request. This content directly relates to the preparation and agenda setting for the AGM. Since it is an announcement providing materials related to the AGM agenda and resolutions, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation (PSI). Given the focus on agenda items and resolutions for the upcoming WZA, AGM-R is the most precise fit for materials related to the meeting's substance.
2023-06-12 Polish
WZA Pełnomocnictwo wzór
Proxy Solicitation & Information Statement Classification · 98% confidence The document 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 used by shareholders to appoint a proxy for voting at the Annual General Meeting (AGM). This directly relates to the materials distributed to shareholders to solicit their votes for the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to the AGM, it is the proxy form itself, not the general AGM presentation (AGM-R) or the notice/agenda (which might be DEF 14A or PSI). Given the content is a specific voting instruction/proxy appointment form, PSI is the most accurate classification.
2023-05-30 Polish
Projekty uchwał ZWZA 26.06.2023 r.
AGM Information Classification · 98% confidence The document text is titled 'Projekt Uchwały Nr X/2023 Zwyczajnego Walnego Zgromadzenia Spółki Mo-BRUK S.A.' (Draft Resolution No. X/2023 of the Ordinary General Meeting of Mo-BRUK S.A.). It details multiple resolutions (Uchwały) concerning the agenda, approval of 2022 financial statements (both company and consolidated), appropriation of profit (including dividend declaration), and granting of discharge (absolutorium) to board members. These are all core activities conducted during an Annual General Meeting (AGM). Since the document contains the proposed resolutions and the structure for voting results related to the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a formal regulatory filing like 10-K, nor is it just a simple announcement of results (ER) or a proxy statement (PSI), but the actual content related to the meeting proceedings.
2023-05-30 Polish
Ogłoszenie o zwołaniu ZWZA 26.06.2023 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 items related to approving the 2022 financial statements and granting discharge to the management/supervisory boards. This content directly corresponds to the announcement and materials related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-05-30 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Mo-BRUK S.A. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of Mo-BRUK S.A. to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on a specific date (June 26, 2023) and time, citing relevant articles of the Commercial Companies Code and the company's Statute. This directly corresponds to the definition of materials shared during or related to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2023-05-30 Polish

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