Skip to main content
Mo-BRUK S.A. logo

Mo-BRUK S.A. — Investor Relations & Filings

Ticker · MBR ISIN · PLMOBRK00013 LEI · 259400SF7M4PJCF1PN49 WAR Water supply; sewerage, waste management and remediation activities
Open in API
Filings indexed 683 across all filing types
Latest filing 2021-06-02 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
Ogłoszenie o zwołaniu ZWZA 8 czerwca 2021 r.
AGM Information Classification · 99% 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 a detailed agenda (PORZĄDEK OBRAD) for the meeting, including items related to approving the 2020 financial statements and granting discharge (absolutorium). This content directly corresponds to the purpose of an AGM announcement and related materials. The code 'AGM-R' (AGM Information) is the most appropriate classification for the official notice convening the meeting.
2021-06-02 Polish
Zmiana adresu miejsca w którym odbędzie się Zwyczajne Walne Zgromadzenie Emitenta zwołane na dzień 08 czerwca 2021 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses a change in the venue (address) for the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie Spółki) scheduled for June 8, 2021. It explicitly refers to the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting). Since the content is directly related to the logistics and announcement of the AGM, the most appropriate classification is AGM Information (AGM-R). The document is short and serves as an update/announcement regarding the meeting itself, not a proxy statement (PSI) or voting results (DVA).
2021-06-02 Polish
Otrzymanie decyzji Marszałka Dolnośląskiego w przedmiocie opłat podwyższonych. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a formal announcement from the Management Board ('Zarząd') of Mo-BRUK S.A. regarding receiving a decision ('Decyzję') from a regional authority (Marszałek Województwa Dolnośląskiego) imposing a significant penalty ('opłatę podwyższoną') related to waste storage in 2016. The company states its intention to appeal the decision. This content directly relates to a significant legal/regulatory action or dispute involving the company, which aligns best with the 'Legal Proceedings Report' definition (LTR). The document is short and appears to be an immediate disclosure of the event, not a full legal filing or audit report.
2021-05-25 Polish
Mo-Bruk S.A raport biegłego rewidenta sprawozdanie o wynagrodzeniach
Audit Report / Information Classification · 95% confidence The document is titled "Raport niezależnego biegłego rewidenta z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Report of the independent auditor on the performance of a reasonable assurance engagement regarding the assessment of the remuneration report). It explicitly discusses the audit/assurance engagement concerning the 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g of the Act on Public Offering). This document is the formal assurance report provided by the auditor (Grant Thornton Polska) regarding the completeness of the remuneration report, not the remuneration report itself, nor a general audit report (AR). The closest specific category is 'Remuneration Information' (DEF 14A), which covers compensation reports. Since this is the *assurance report* on that specific document, and it is a formal regulatory/assurance document, it aligns best with the concept of a specialized report related to governance/remuneration, but the core content is the auditor's opinion on the remuneration disclosure. Given the options, DEF 14A (Remuneration Information) is the most relevant subject matter, as this document is intrinsically linked to the remuneration report it assesses. However, if the document *itself* is the auditor's opinion, it is a specialized form of Audit/Assurance Report. Since DEF 14A is defined as the *Remuneration Information* (the report itself), and this is the *Auditor's Report on that information*, it fits better under the general 'Audit Report / Information' (AR) category, as it is a formal report by an independent auditor providing assurance, even though the subject is remuneration. Given the highly specific nature of DEF 14A being for the remuneration report itself, and this being the *assurance* on it, AR is a safer classification for the assurance service provided by the auditor, or potentially RNS if it were just an announcement. Since it is a full, detailed report from an auditor, AR is chosen over RNS or RPA. The date is May 21, 2021. FY 2020
2021-05-21 Polish
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej Mo-BRUK S.A. za lata 2019 i 2020
Remuneration Information Classification · 98% confidence The document title is "Roczne Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej Mo-BRUK S.A. za lata 2019 oraz 2020" (Annual Report on the remuneration of the Management Board and Supervisory Board of Mo-BRUK S.A. for the years 2019 and 2020). The text explicitly details the components and amounts of remuneration paid to the Management Board and Supervisory Board members for the years 2019 and 2020, referencing Polish public offering laws regarding remuneration reporting. This content directly matches the definition of a Remuneration Information report, which corresponds to the code DEF 14A (Proxy Solicitation & Information Statement, often used for compensation reports in US context, but given the specific Polish context and the nature of the content, DEF 14A is the closest fit among the provided options for a detailed compensation report, although 'Remuneration Information' is the explicit description for DEF 14A in the provided list). Since the document is a full, detailed report (length 26756 chars) and not an announcement of a report, it should be classified as the report itself.
2021-05-21 Polish
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej Mo-BRUK S.A. za lata 2019 oraz 2020 - Content (PL)
Remuneration Information Classification · 95% confidence The document text is in Polish and translates to: "The Management Board of Mo-BRUK S.A. hereby provides the remuneration report of the Management Board and Supervisory Board of Mo-BRUK S.A. for the years 2019 and 2020, approved by the Supervisory Board, together with the auditor's report." This explicitly mentions a 'remuneration report' ('sprawozdanie o wynagrodzeniach'). According to the definitions, the Remuneration Information category (Code: DEF 14A) covers reports detailing compensation for top executives and directors. The document length is very short (211 characters), suggesting it is an announcement about the report rather than the full report itself. However, since the core subject is remuneration, DEF 14A is the most specific fit, even if it might technically be an RPA if it only announced the availability. Given the explicit mention of the content (remuneration report), DEF 14A is prioritized over RPA/RNS.
2021-05-21 Polish

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.