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MOJ S.A. — Investor Relations & Filings

Ticker · MOJ ISIN · PLMOJ0000015 LEI · 259400DHZZJSQ4P23715 WAR Manufacturing
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Filings indexed 575 across all filing types
Latest filing 2022-10-05 Board/Management Inform…
Country PL Poland
Listing WAR MOJ

About MOJ S.A.

https://moj.com.pl

MOJ S.A. is a company engaged in the manufacturing and distribution of industrial equipment and machinery. It specializes in providing solutions for the mining sector, while also serving a diverse range of other industries, including energy, transport and handling, shipbuilding, engineering, and metallurgy. The company's product offerings encompass a variety of specialized tools and components, such as clutches, handheld devices, individual housing systems, and hydraulic aggregates and pumps. In addition to its manufacturing activities, MOJ S.A. provides a wide range of related services to its clients.

Recent filings

Filing Released Lang Actions
Uzupełnienie składu Komitetu Audytu. - Content (PL)
Board/Management Information Classification · 96% confidence The document text, written in Polish, announces a change in the composition of the Audit Committee following a resignation. Specifically, it states that following Mr. Mateusz Bik's resignation, Ms. Jolanta Katarzyna Piasecka was appointed as the Vice-Chairperson of the Audit Committee by the Supervisory Board on October 4, 2022. This directly relates to changes in the company's governance structure, specifically concerning a key board committee (Audit Committee). This aligns best with the 'Board/Management Information' (MANG) category, which covers changes in the board of directors or senior management, as committee appointments fall under this scope. It is not an Earnings Release (ER), a full Annual Report (10-K), or a general Regulatory Filing (RNS), as it concerns specific management/governance appointments.
2022-10-05 Polish
Poszerzenie składu Rady Nadzorczej. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces that the Management Board (Zarząd) of MOJ S.A. appointed Ms. Jolanta Katarzyna Piasecka to the Supervisory Board (Rada Nadzorcza) during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). The announcement then provides detailed biographical information about the newly appointed member, including education, qualifications, training, and professional history, as required by Polish financial regulations (referencing the Minister of Finance regulation). This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is a direct announcement of the change, not a general regulatory filing (RNS) or a proxy statement.
2022-10-05 Polish
Uchwały NWZA MOJ S.A.
AGM Information Classification · 98% confidence The document text is titled "Uchwały przyjęte na Nadzwyczajnym Walnym Zgromadzeniu Spółki MOJ SA w dniu 04.10.2022 r." which translates to "Resolutions adopted at the Extraordinary General Meeting of MOJ SA on 04.10.2022". The content details specific resolutions (Uchwała nr 1/2022, nr 2/2022, etc.) concerning the election of the Chairman, adoption of the agenda, and appointment of a Supervisory Board member, all stemming from an Extraordinary General Meeting (EGM). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings (including Extraordinary ones). Although it details voting results, the primary nature is the formal record of the meeting's outcomes, making AGM-R the most precise fit over DVA (which is strictly the declaration of results).
2022-10-04 Polish
Uchwały podjęte przez NWZ MOJ S.A. w dniu 04 października.2022 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (180 characters) and states that the Management Board of MOJ S.A. is attaching the content of resolutions adopted at the Extraordinary General Meeting (NWZ) held on October 4, 2022. This structure—announcing that resolutions/content are attached or made available—strongly suggests this is an announcement about the results of a shareholder meeting rather than the full, detailed report itself. The content relates directly to resolutions passed at a general meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Since the text explicitly mentions the 'content of resolutions adopted at the NWZ' (Extraordinary General Meeting), DVA is the best fit.
2022-10-04 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na NWZ Spółki MOJ S.A. odbytym w dniu 04. października 2022 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (526 characters) and appears to be a regulatory disclosure in Polish. It explicitly states that the Management Board is providing a 'wykaz akcjonariuszy posiadających co najmniej 5% głosów' (list of shareholders holding at least 5% of the votes) following an Extraordinary General Meeting (NWZ) held on October 4, 2022. This type of disclosure, detailing changes in significant share ownership thresholds (crossing 5%), aligns directly with the definition of Major Shareholding Notification (MRQ). It is not a full report, but a specific regulatory announcement regarding ownership structure.
2022-10-04 Polish
Informacja dodatkowa do SA-P_Ipółrocze 2022.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INFORMACJA DODATKOWA DO SPRAWOZDANIA FINANSOWEGO MOJ S.A. ZA I PÓŁROCZE 2022 R.' (Additional Information to the Financial Statement of MOJ S.A. for the first half of 2022). It contains detailed accounting policies, valuation methods, and financial data breakdowns (e.g., inventory write-downs, provisions, tax assets) for the interim period. As it provides substantive financial analysis and data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2022
2022-09-23 Polish

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