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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 2024-11-15 Board/Management Inform…
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
CV Lech Dubiński
Board/Management Information Classification · 97% confidence The document provided is a Curriculum Vitae (CV) for Dr. Lech Dubiński, detailing his professional experience, including his current role as 'Dyrektor ds. prawnych' (Legal Director) and member of the Management Team ('Zespół Zarządzający') at MO-BRUK S.A. This type of document, detailing the background and qualifications of a senior executive, directly relates to the composition and personnel of the company's leadership. According to the definitions, the category for announcements of changes in the company's board of directors or senior management is 'Board/Management Information' (MANG). Although this is a CV and not an announcement of a change, in the context of corporate filings, such biographical data is often filed or presented when management structure is being disclosed or updated, making MANG the most appropriate fit among the provided options, as it pertains to management personnel.
2024-11-15 Polish
Wybór Wiceprezesa Zarządu przez Radę Nadzorczą Mo-BRUK S.A. - Content (PL)
Board/Management Information Classification · 99% confidence The document text announces the appointment of Mr. Lech Dubiński to the position of Vice-President of the Management Board of Mo-BRUK S.A. by the Supervisory Board. This content directly relates to changes in senior management personnel. According to the definitions, this falls under 'Board/Management Information' (Code: MANG). The document is short and contains the substantive information, not just an announcement of a report.
2024-11-15 Polish
Raport kwartalny GK Mo-BRUK S.A. III kw 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'SKONSOLIDOWANY RAPORT KWARTALNY' (Consolidated Quarterly Report) for Mo-BRUK S.A. for the first three quarters of 2024. It contains detailed financial statements (balance sheet, income statement, cash flow, equity changes) and extensive notes, which confirms it is a comprehensive interim financial report rather than just an announcement or a summary. Therefore, it fits the definition of an Interim/Quarterly Report (IR). 9M 2024
2024-11-14 Polish
NWZA_Pełnomocnictwo_wzór
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNYM WALNYM ZGROMADZENIU SPÓŁKI..." which translates to "FORM FOR EXERCISING VOTING RIGHTS BY PROXY AT THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY...". This is a proxy form used by shareholders to appoint a representative for voting at a general meeting. This directly relates to the process of soliciting votes and providing information for shareholder meetings. The closest matching category is Proxy Solicitation & Information Statement (PSI). Although it is a form rather than a solicitation document, its function is integral to the proxy process.
2024-11-12 Polish
Projekty uchwał NWZA 09.12.2024 r.
AGM Information Classification · 98% confidence The document text is titled 'Projekt Uchwały Nr X/2024 Nadzwyczajnego Walnego Zgromadzenia Spółki Mo-BRUK S.A.' (Draft Resolution No. X/2024 of the Extraordinary General Meeting of Mo-BRUK S.A.). It details proposed resolutions, voting instructions, and the agenda for an Extraordinary General Meeting (EGM). This content directly relates to the proceedings and materials of a shareholder meeting, specifically focusing on the resolutions being voted upon. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an *Extraordinary* General Meeting (EGM), AGM-R is the most appropriate category for general meeting materials, as there is no specific code for EGM materials, and it is distinct from voting results (DVA) or proxy statements (PSI).
2024-11-12 Polish
Ogłoszenie o zwołaniu NWZA 09.12.2024 r.
AGM Information Classification · 100% 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 purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) announcement and materials. Therefore, the appropriate classification is AGM-R (AGM Information).
2024-11-12 Polish

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