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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 2022-08-11 AGM Information
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
Projekty uchwał na Nadzwyczajne Walne Zgromadenie MOJ S.A. zwołane na dzień 05.09.2022 r. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (142 characters) and states that the Management Board of MOJ S.A. is publishing draft resolutions ('projekty uchwał') for an Extraordinary General Meeting ('Nadzywczajne Walne Zgromadzenie') scheduled for 05.09.2022. This content—draft resolutions for a shareholder meeting—is directly related to the materials presented or voted upon at a General Meeting. While it is an announcement of materials, the specific nature points strongly towards AGM/EGM related documentation. Since the document is announcing the draft resolutions for a General Meeting, it aligns best with the scope of AGM-R (AGM Information/Materials), even though it is a pre-meeting announcement, as it concerns the agenda and proposals for that meeting.
2022-08-11 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki MOJ S.A. z siedzibą w Katowicach na dzień 05 września 2022 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish ('Zarząd Spółki... zwołuje... Nadzwyczajne Walne Zgromadzenie Spółki') calling for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on September 5, 2022. It details the agenda ('Porządek obrad'), shareholder rights regarding participation, voting, and proxy appointments, and where documentation will be made available. This content directly relates to the procedures and materials for a shareholder meeting, specifically the notice of the meeting itself, which aligns with the definition of AGM Information (AGM-R). Although it is a notice, it contains the core information about the meeting, making AGM-R more specific than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2022-08-08 Polish
Decyzja podatkowa Naczelnika Pierwszego Śląskiego Urzędu Skarbowego w Sosnowcu z dnia 26 sierpnia 2022 r. - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of a Polish company ('Emitent') regarding receiving a final decision from the Tax and Customs Office ('Naczelnika Śląskiego Urzędu Celno-Skarbowego'). This decision upholds a previous tax assessment related to VAT for specific months in 2015. The announcement explicitly states the company disagrees and will file an appeal. This content directly relates to significant legal/regulatory matters involving the company (a tax dispute). This fits the definition of 'Legal Proceedings Report' (LTR). The document cites MAR regulation (art. 17 ust. 1 Rozporządzenia Parlamentu Europejskiego i Rady (UE) nr 596/2014), confirming it is a mandatory regulatory disclosure regarding material information.
2022-07-28 Polish
Transakcje ze spółką Karbon 2 Sp. z o. o. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (1005 characters) from the Management Board of MOJ S.A. in Polish. It details receiving confirmation for new orders (zamówień) totaling 484 thousand PLN from a related party (Karbon 2 Sp. z o.o.) and aggregates the total value of orders received from this counterparty since January 19, 2022, to 8,900 thousand PLN. This type of disclosure, concerning significant transactions or contracts with related parties, is typically classified as a general regulatory announcement in Polish reporting standards (ESPI/GPW). Since it does not fit the specific categories like Earnings Release (ER), Interim Report (IR), or Director's Dealing (DIRS), and it is a specific, material disclosure, the most appropriate general category is Regulatory Filings (RNS), as it is a mandatory disclosure that doesn't match a more specific financial or corporate action code. It is not an RPA because it is reporting the substance of a transaction, not just announcing the publication of another report.
2022-06-09 Polish
Transakcje z GK FASING S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (790 characters) and describes a specific business transaction: receiving eight new orders from GK FASING S.A. totaling 1,229 thousand PLN, and summarizing the total value of orders received since March 10, 2022. This is a report of a significant business event or contract award, which is typically disclosed via a regulatory filing in Poland (often referred to as a 'Raport Bieżący' or Current Report). Since the definitions provided do not have a specific code for 'Material Contract Award' or 'Current Report' (other than the general 'RNS' fallback), and this is not a management change (MANG), financing event (CAP), or director dealing (DIRS), it fits best under the general regulatory announcement category, 'RNS' (Regulatory Filings), as it is a mandatory disclosure of a material event.
2022-06-08 Polish
Powołanie Zarządu Spółki na nową kadencję - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces decisions made by the Supervisory Board (Rada Nadzorcza) regarding the composition of the Management Board (Zarząd) for a new term (V kadencja). Specifically, it states the reappointment of the CEO (Prezes Zarządu) and the Vice-President (Wiceprezes Zarządu). This content directly relates to changes in senior management personnel, which aligns perfectly with the definition of Board/Management Information (MANG). The document length is very short (467 chars), but the content is a direct announcement of management appointments, not an announcement *about* a report, thus MANG is the correct classification over RPA/RNS.
2022-05-30 Polish

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