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 2020-06-22 Director's Dealing
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
Powiadomienie Józefa Mokrzyckiego dot akcji serii A
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction involving a member of the Management Board ('Członek Zarządu') of Mo-BRUK S.A., specifically an 'aport' (contribution in kind) of shares. Article 19 of the MAR (Market Abuse Regulation) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades) or transactions by executives. The closest matching category is 'Director's Dealing' (Code: DIRS).
2020-06-22 Polish
Powiadomienie o transakcji w trybie art. 19 MAR - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (340 characters) and states that the Management Board ('Zarząd') received notifications regarding transactions in the Issuer's shares ('transakcji na akcjach Emitenta') from a person discharging managerial responsibilities ('osoby pełniącej obowiązki zarządcze') and an associated person. It explicitly mentions that the content of these notifications is provided in the attachment to this report ('Treść otrzymanych powiadomień Emitent przekazuje w załączeniu do niniejszego raportu'). This structure—announcing receipt of insider transaction reports and attaching them—is characteristic of a Director's Dealing report filing. The Polish term for director/manager is 'osoby pełniącej obowiązki zarządcze', and the subject matter is insider transactions, matching the definition for Director's Dealing (DIRS). Given the short length and the announcement nature, it is classified as DIRS, not a general RNS, because the subject matter is highly specific.
2020-06-22 Polish
not biograficzna Członków RN
Board/Management Information Classification · 98% confidence The document is titled "Załącznik do raportu bieżącego nr 24/2020 Mo-BRUK S.A. - informacje nt. członków Rady Nadzorczej Mo-BRUK S.A. powołanych przez Zwyczajne Walne Zgromadzenie w dniu 15 czerwca 2020 roku." This explicitly states it is an attachment to a current report providing information about newly appointed members of the Supervisory Board (Rada Nadzorcza) following the Annual General Meeting (Zwyczajne Walne Zgromadzenie). The content details the professional backgrounds and independence confirmations for several individuals (Kazimierz Janik, Konrad Paweł Turzański, Piotr Pietrzak, Jan Basta, Piotr Skrzyński). Information regarding the composition of the Board of Directors or Supervisory Board falls under Board/Management Information (MANG). Although it relates to an AGM, the core content is biographical/management structure information, not the AGM presentation itself (AGM-R) or voting results (DVA).
2020-06-15 Polish
Informacja o powołaniu Członków Rady Nadzorczej na kolejną kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board (Zarząd) of Mo-BRUK S.A. informed that the Annual General Meeting (Zwyczajne Walne Zgromadzenie) appointed members of the Supervisory Board (Rada Nadzorcza) for the next term on June 15, 2020. It lists the names of the appointed members and states that biographical notes are attached. This content directly relates to changes in the company's board of directors or senior management structure following a general meeting. This aligns perfectly with the definition for Board/Management Information (MANG). The document is short and reports the outcome of a board appointment, not a general regulatory filing or a report announcement.
2020-06-15 Polish
Sprawozdanie z działalności RN za 2019 r.
Board/Management Information Classification · 99% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ Mo-BRUK S.A. w roku obrotowym 2019" (Report on the Activities of the Supervisory Board of Mo-BRUK S.A. in the 2019 financial year). It details the composition, meetings, resolutions, and oversight activities of the Supervisory Board and the Audit Committee for the year 2019. It specifically mentions evaluating the management board's report and financial statements for 2019 and recommending approval to the General Meeting. This content strongly aligns with the governance and oversight functions typically detailed in a Corporate Governance Report or a section within a comprehensive annual report focusing on board activities. Given the specific focus on the Supervisory Board's activities, governance structure, and oversight of financial reporting, the most appropriate classification among the provided options is Governance Information (CGR), as it covers internal rules, board structure, and governance practices, which is the core subject matter here, rather than being the full Annual Report (10-K) or a specific Audit Report (AR).
2020-06-15 Polish
Statut tekst jednolity
Regulatory Filings Classification · 99% confidence The document text is titled "STATUT SPÓŁKI AKCYJNEJ" (Statute of a Joint Stock Company) and contains detailed articles (§) outlining the company's name, seat, scope of business (Przedmiot działalności), capital structure (Kapitał i akcje), and the composition and powers of its governing bodies (Zarząd, Rada Nadzorcza, Walne Zgromadzenie). This content is characteristic of a foundational corporate governance document, specifically the Articles of Association or Bylaws of a Polish joint-stock company. This type of document defines the fundamental rules of the entity, which aligns best with Governance Information (CGR), as it details internal rules and board structure, rather than being a periodic financial report (like 10-K or IR) or a specific announcement (like ER or DIV).
2020-06-15 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.