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 2025-05-22 Interim / Quarterly Rep…
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
Raport Kwartalny GK Mo-BRUK S.A. za I kwartał 2024 r.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY' (Consolidated Quarterly Report) for Mo-BRUK S.A. for the first quarter of 2025. It contains a detailed table of contents covering consolidated and standalone financial statements, notes, and management commentary. As it is a comprehensive financial report for a period shorter than a full fiscal year, it fits the definition of an Interim/Quarterly Report (IR). Q1 2025
2025-05-22 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 ('biegłego rewidenta') for the examination of annual and semi-annual financial statements for the years 2025-2027, including a review of the Remuneration Report ('Sprawozdań Rady Nadzorczej o Wynagrodzeniach'). The selection of the auditor (Forvis Mazars Audyt Sp. z o.o.) is a formal corporate governance action related to the audit process. This fits best under the 'Audit Report / Information' category (AR), as it concerns the appointment of the entity responsible for the audit, which is a prerequisite or direct component of the audit process, rather than a general management announcement (MANG) or a report publication announcement (RPA). The mention of the remuneration report review slightly overlaps with DEF 14A, but the primary focus is the appointment of the statutory auditor for financial statements. FY 2025
2025-05-21 Polish
WZA Pełnomocnictwo
Proxy Solicitation & Information Statement Classification · 99% 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 Mo-BRUK S.A.'. This form is explicitly used by shareholders to appoint a proxy for voting at a General Meeting. This directly relates to the materials distributed to shareholders to facilitate voting at such meetings. The closest matching category is Proxy Solicitation & Information Statement (PSI), as this form is a key component of the proxy process for the AGM.
2025-05-16 Polish
Projekty uchwał ZWZA 13.06.2025 r.
AGM Information Classification · 98% confidence The document text is titled 'Projekt Uchwały Nr X/2025 Zwyczajnego Walnego Zgromadzenia Spółki Mo-BRUK S.A.' (Draft Resolution No. X/2025 of the Annual General Meeting of Mo-BRUK S.A.). It details multiple resolutions (Uchwały) to be voted upon during a General Meeting, covering topics like approving the agenda, approving financial statements for 2024, appropriation of profit (including dividend declaration), and granting discharge (absolutorium) to board members. The presence of 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) and the nature of the resolutions (approving annual reports, dividends, discharge) strongly indicate this document relates directly to the proceedings or materials of an AGM. Since the document contains the proposed resolutions themselves, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2025-05-16 Polish
Ogłoszenie o zwołaniu ZWZA 13.06.2025 r.
AGM Information Classification · 100% confidence The document is titled 'Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Convening of the Annual General Meeting of Shareholders). It explicitly states the date (13 czerwca 2025 roku), time, and location for the meeting. It also details the agenda ('PORZĄDEK OBRAD') which includes voting on annual reports, approval of financial statements, dividend allocation, and changes to the Supervisory Board. This content is characteristic of a formal notice calling for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2025-05-16 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Mo-BRUK S.A. - Content (PL)
AGM Information Classification · 98% confidence The document text explicitly announces the convening of the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders) for a specific date (June 13, 2025) and location. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-05-16 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.