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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 2020-08-07 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
Projekty uchwał NWZA 4 września 2020 r.
AGM Information Classification · 98% confidence The document text consists of several draft resolutions ('Projekt Uchwały') from an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') dated September 4, 2020. The resolutions specifically deal with the cancellation (umorzenie) of the company's own shares ('akcji własnych') and the subsequent reduction of share capital ('obniżenie kapitału zakładowego') and amendment of the Articles of Association ('zmiany Statutu Spółki'). These actions (share cancellation, capital reduction, and related statutory changes) are corporate governance and capital structure events, but the document itself is the formal resolution/agenda material for a shareholder meeting, not the final financial report (10-K, IR) or a simple announcement of a vote result (DVA). Since the content is focused on the proposals being voted on at a General Meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM) or Extraordinary General Meeting (EGM).
2020-08-07 Polish
Ogłoszenie o zwołaniu NWZA 4 września 2020 r.
AGM Information Classification · 99% confidence The document is titled "Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Convening of the Extraordinary General Meeting of Shareholders) and details the date, time, location, and agenda (PORZĄDEK OBRAD) for this meeting. It also outlines the procedures for participation, voting rights, and document availability related to the meeting. This content directly corresponds to the announcement and materials related to a General Meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While this is an EGM, the nature of the document (convening notice, agenda, shareholder procedures) aligns best with the AGM category compared to other options like a proxy statement (PSI) or a regulatory filing (RNS). Since it is the convening notice itself, and not just a voting result, AGM-R is the most appropriate fit for general meeting materials.
2020-08-07 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Mo-BRUK S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) on September 4, 2020, citing relevant articles from the Polish Commercial Companies Code (Kodeks spółek handlowych) and the company's Statute. This type of announcement, which calls for a shareholder meeting, aligns best with the category for Annual General Meeting (AGM) related materials, even though it specifies an 'Extraordinary' meeting. The closest fit among the provided codes is AGM-R (AGM Information), as it pertains to the formal gathering of shareholders.
2020-08-07 Polish
Przyspieszenie terminu publikacji rozszerzonego skonsolidowanego raportu za I półrocze 2020 rok. - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text is very short (370 characters) and explicitly states that the company is informing about a *change in the publication date* of the consolidated report for the first half of 2020 ('raportu za I półrocze 2020 r.'). It references a previous report and announces the new publication date (August 13, 2020). This is an announcement about the timing of a report release, not the report itself. According to Rule 2 (The 'Menu vs Meal' Rule), this fits the definition of a Report Publication Announcement (RPA).
2020-08-06 Polish
Informacja o złożeniu w UKNF wniosek o zatwierdzeniu prospektu. - Content (PL)
Report Publication Announcement Classification · 99% confidence The document text, written in Polish, discusses the Management Board ('Zarząd') of Mo-BRUK S.A. filing an application ('wniosek o zatwierdzenie prospektu') with the Polish Financial Supervision Authority ('Urzędu Komisji Nadzoru Finansowego') concerning the admission and introduction of new shares (Series B and C) to trading on the Warsaw Stock Exchange ('GPW'). This activity directly relates to fundraising, capital structure changes, and the issuance of new securities for public offering. This aligns best with the 'Capital/Financing Update' category.
2020-08-03 Polish
Informacja o zawarciu znaczącej umowy. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, announces that Mo-BRUK S.A. signed a framework agreement with PKP Polskie Linie Kolejowe S.A. for the management of hazardous wooden waste (railway sleepers). It specifies the estimated quantity (16,475 tons) and the maximum total remuneration (PLN 18,122,500.00 net). This announcement details a significant contract signing related to the company's operations and financial commitments, but it is not a standard financial report (like 10-K or IR), an earnings release (ER), or a management discussion (MDA). It is a specific corporate event disclosure. Given the options, this type of material contract signing announcement, which impacts future revenue/operations, is best categorized as a general Regulatory Filing (RNS) if a more specific category like M&A (TAR) or Financing (CAP) does not apply. Since it is a specific operational contract disclosure, RNS serves as the most appropriate general regulatory disclosure category among the choices provided, as it is not explicitly covered by other specific codes like DIV, DIRS, or DLST.
2020-07-17 Polish

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