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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 2022-04-25 Notice of Dividend Amou…
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
Wypłata dywidendy z zysku za 2021 rok - Content (PL)
Notice of Dividend Amount Classification · 99% confidence The document text, written in Polish, explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) decided on the allocation of funds for dividends (przeznaczyło na dywidendę) and set the record date (dzień dywidendy) and payment date (termin wypłaty dywidendy). This content directly relates to the announcement of dividend amounts and dates, matching the definition for 'Notice of Dividend Amount'.
2022-04-25 Polish
Treść podjętych uchwał
AGM Information Classification · 100% confidence The document text is titled "Uchwały podjęte przez Zwyczajne Walnego Zgromadzenia Akcjonariuszy w dniu 25 kwietnia 2022 r." which translates to "Resolutions adopted by the Annual General Meeting of Shareholders on April 25, 2022." The content details multiple resolutions (Uchwała Nr 1/2022 through Uchwała Nr 10/2022) passed during this meeting, covering the approval of the agenda, approval of financial statements for 2021, dividend distribution, and granting of discharge (absolutorium) to board members. This content directly corresponds to the documentation resulting from an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2022-04-25 Polish
Treść podjętych uchwał na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Mo-BRUK S.A. w dniu 25 kwietnia 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (165 characters) and states that the Management Board of Mo-BRUK S.A. is enclosing the content of the resolutions adopted at the Annual General Meeting (Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy) held on April 25, 2022. This is an announcement regarding the results/resolutions of a shareholder meeting. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it explicitly mentions the 'content of the resolutions adopted' at the AGM. Given the brevity and the nature of announcing resolutions, DVA is the most appropriate fit.
2022-04-25 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 25 kwietnia 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and reports the list of shareholders (holding at least 5% of votes) present at the Ordinary General Meeting of Shareholders ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on April 25, 2022. It details the number of shares and the percentage of votes held by specific entities at that meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2022-04-25 Polish
Informacja o wyborze biegłego rewidenta do zbadania sprawozdań finansowych. - Content (PL)
Audit Report / Information Classification · 99% confidence The document text, written in Polish, discusses the Supervisory Board's resolution to select an independent auditor (Mazars Audyt Sp. z o.o.) to examine the individual and consolidated financial statements for the years 2022-2024, and to review the semi-annual financial statements for the same period. This action relates directly to the statutory requirement for auditing financial reports. While it concerns future audit work, the core subject is the appointment of the auditor, which falls under the scope of corporate governance or regulatory compliance related to financial reporting integrity. Given the specific definitions, this is most closely related to 'Audit Report / Information' (AR) as it deals with the process and selection for the audit itself, or potentially 'Governance Information' (CGR) as it is a decision made by the Supervisory Board. However, since the content is explicitly about appointing the 'biegły rewident' (statutory auditor) for financial statements, AR is the most precise fit among the provided options, as it covers 'applied accounting principles' and related audit matters, even if it's the appointment rather than the final report. The document length is short (1399 chars), but it is a substantive announcement of a decision, not just a link to a report, so RPA/RNS is less appropriate than classifying the subject matter. FY 2022
2022-04-25 Polish
Projekt Uchwały
AGM Information Classification · 98% confidence The document text is in Polish and discusses a resolution ('Uchwała') passed during the Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') of Mo-BRUK S.A. on April 25, 2022. Specifically, it concerns the appointment ('powołanie') of a member to the Supervisory Board ('Rady Nadzorczej'). This content directly relates to decisions made and announced at a General Meeting, which aligns best with the 'AGM Information' category, as it is a specific resolution from that meeting.
2022-04-21 Polish

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