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MOJ S.A. — Investor Relations & Filings

Ticker · MOJ ISIN · PLMOJ0000015 LEI · 259400DHZZJSQ4P23715 WAR Manufacturing
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Filings indexed 585 across all filing types
Latest filing 2021-05-04 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 ZWZ MOJ S.A.
AGM Information Classification · 100% confidence The document text is titled "Uchwały na Zwyczajne Walne Zgromadzeniu Spółki MOJ SA zwołane na 31.05.2021 r." which translates to "Resolutions for the Annual General Meeting of MOJ SA convened for 31.05.2021". The content consists of numbered resolutions (Uchwała nr 1/2021 through Uchwała nr 8/2021) passed during this meeting, covering topics like electing the chairman, approving the agenda, approving financial statements for 2020, and granting discharge (absolutorium) to management. This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-04 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Spółki MOJ S.A. zwołane na dzień 31.05.2021 roku. - Content (PL)
AGM Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of MOJ S.A. is submitting draft resolutions for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) along with attachments. The attachments listed include the Supervisory Board Report, the Report on remuneration of Management Board and Supervisory Board members, and the independent auditor's report on the remuneration report. Since the document is very short (451 chars) and its primary function is to transmit or announce the availability of other materials (resolutions, reports) for an upcoming general meeting, it strongly aligns with the purpose of an AGM-related announcement or a general regulatory filing. Given the specific mention of 'projekty uchwał na Zwyczajne Walne Zgromadzenie' (draft resolutions for the Ordinary General Meeting), the most precise classification is AGM-R (AGM Information), as it directly relates to the materials prepared for the AGM.
2021-05-04 Polish
Pełny tekst "Ogłoszeniaa".
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki MOJ S.A." which translates to "Announcement of the convening of the Annual General Meeting of MOJ S.A.". It details the date (May 31, 2021), the agenda (Porządek obrad) which includes reviewing annual reports and approving profit distribution, and procedures for shareholder participation and voting rights. This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the correct classification is AGM-R (AGM Information).
2021-05-04 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki MOJ S.A. na dzień 31.05.2021 roku. - Content (PL)
AGM Information Classification · 99% confidence The document text is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki MOJ S.A." which translates to "Notice of convening the Ordinary General Meeting of MOJ S.A.". The agenda items explicitly cover the review of the Management Board's report, financial statements for 2020, profit distribution, and granting discharge (absolutorium) to the Management and Supervisory Boards, which are standard procedures for an Annual General Meeting (AGM). Although it is a notice of the meeting, the content is directly related to the AGM proceedings and materials. Given the options, AGM-R (AGM Information) is the most appropriate classification, as it covers materials shared during the AGM, and this notice sets the stage for it. It is not a DEF 14A (Remuneration Information) because remuneration is only one item (item 12), and the primary purpose is convening the meeting.
2021-05-04 Polish
Dodatkowe noty i objaśnienia
Annual Report Classification · 95% confidence The document is titled 'Raport SA-R 2020' and contains detailed 'DODATKOWE NOTY OBJAŚNIAJĄCE' (Additional Explanatory Notes) for the 2020 annual financial report. It includes specific financial tables regarding financial instruments, off-balance sheet items, investments, and related-party transactions. As it provides substantive financial data and analysis for the full fiscal year 2020, it qualifies as an Annual Report (10-K) under the provided definitions. FY 2020
2021-04-28 Polish
Wprowadzenie do rocznego Sprawozdania Finansowego.
Annual Report Classification · 95% confidence The document is titled 'Raport SA-R 2020' and contains detailed financial accounting policies, balance sheet valuation methods, and management information for the fiscal year 2020. It provides comprehensive financial disclosures and notes, which are characteristic of an interim or annual financial report. Given the content covers the full fiscal year 2020 and includes detailed financial statements and accounting principles, it is classified as an Annual Report (10-K equivalent in this context). FY 2020
2021-04-28 Polish

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