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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 2020-07-15 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 Rady Nadzorczej obecnej piątej kadencji Spółki MOJ S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces changes to the Supervisory Board (Rada Nadzorcza) of MOJ S.A. Specifically, it states that due to the resignation of two members on 14.07.2020, the Annual General Meeting (Zwyczajne Walne Zgromadzenie) appointed two new members on 15.07.2020. This content directly relates to changes in the composition of the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG). The document length is very short (509 chars), but the content is a direct announcement of management changes, not an announcement *about* a report, thus MANG is preferred over RPA/RNS.
2020-07-15 Polish
Uchwały podjęte przez ZWZ MOJ S.A. na posiedzeniu w dniu 15.07.2020 r.
AGM Information Classification · 100% confidence The document text is titled "Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu Spółki MOJ SA odbytym w dniu 15.07.2020 r." which translates to "Resolutions adopted at the Annual General Meeting of MOJ SA held on 15.07.2020". The content consists of numbered resolutions (Uchwała nr X/2020) passed during this meeting, covering topics like electing the Chairman, approving the agenda, approving financial statements for 2019, 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).
2020-07-15 Polish
Uchwały podjęte przez ZWZ MOJ S.A. na posiedzeniu w dniu 15.07.2020 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is very short (157 characters) and states that the Management Board of MOJ S.A. is attaching the content of resolutions ('treść uchwał') adopted at the General Shareholders' Meeting ('ZWZ Spółki') held on 15.07.2020. This structure—a brief announcement stating that the resolutions/results are attached—strongly suggests this is an announcement regarding the outcome of a shareholder vote, rather than the full minutes or a detailed presentation. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not a general AGM presentation (AGM-R) or a proxy solicitation (PSI), but the result itself.
2020-07-15 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ Spółki MOJ S.A. odbytym w dniu 15 lipca 2020 roku. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is very short (516 characters) and appears to be a formal announcement in Polish. It explicitly references the 'Ustawa o ofercie' (Act on Public Offering) and details the list of shareholders holding at least 5% of the votes at an Extraordinary General Meeting ('ZWZ') held on July 15, 2020. This content—reporting specific voting results or major shareholder changes following a meeting—aligns most closely with either Declaration of Voting Results & Voting Rights Announcements (DVA) or Major Shareholding Notification (MRQ). Since it specifically lists the results of a shareholder vote (ZWZ) and the percentage of votes held by a major shareholder (100.0% of votes at the ZWZ, 62.9% overall), DVA is the most precise fit, as it concerns the outcome of a shareholder vote.
2020-07-15 Polish
Rezygnacja z członkostwa w Radzie Nadzorczej MOJ S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is in Polish and announces the resignation of Mr. Daniel Kraszewski from the Supervisory Board (Rada Nadzorcza) of MOJ S.A. This directly relates to a change in the company's board of directors or senior management. Based on the definitions, this aligns perfectly with the Board/Management Information category.
2020-07-14 Polish
Rezygnacja z członkostwa w Radzie Nadzorczej MOJ S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (231 characters) and announces a resignation from the Supervisory Board ('rezygnacją z... członkostwa w Radzie Nadzorczej'). This directly relates to a change in the company's board of directors or senior management. According to the definitions, this corresponds to Board/Management Information (MANG). It is not a general regulatory filing (RNS) because it fits a specific category.
2020-07-14 Polish

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