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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 2019-05-27 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na ZWZ Spółki MOJ S.A. odbytym w dniu 27.05.2019 roku. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (508 characters) and appears to be a regulatory disclosure in Polish. It explicitly states that the Management Board of MOJ S.A. is providing a list of shareholders holding at least 5% of the votes at the General Shareholders' Meeting (ZWZ) held on May 27, 2019. This content—reporting the results of a shareholder vote or detailing major shareholdings post-meeting—most closely aligns with either Declaration of Voting Results & Voting Rights Announcements (DVA) or Major Shareholding Notification (MRQ). Since it specifically details the results/holdings related to a General Meeting (ZWZ), DVA is the most precise fit, as it concerns the outcome of shareholder voting power.
2019-05-27 Polish
Komitet Audytu
Governance Information Classification · 98% confidence The document title explicitly states it is a 'Uzupełnienie informacji przekazanych w "Oświadczeniu Zarządu o stosowaniu ładu korporacyjnego" za rok 2018' (Supplement to the information provided in the 'Management Statement on Corporate Governance' for 2018), focusing heavily on the composition, duties, and policies of the Audit Committee. This content directly relates to the company's internal rules, board structure, and governance practices, specifically concerning auditing and oversight. This aligns perfectly with the definition of Governance Information (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a general Earnings Release (ER).
2019-05-10 Polish
Uzupełnienie informacji podanych w "Oświadczeniu Zarządu o stosowaniu ładu korporacyjnego w 2018 roku" - Content (PL)
Governance Information Classification · 95% confidence The document text is very short (525 characters) and explicitly states that the management is 'przekazuje w załączeniu informacje uzupełniające' (attaching supplementary information) regarding the Corporate Governance Statement for 2018, in response to a letter from the Polish Financial Supervision Authority (KNF). This structure—announcing the provision of attached information in response to a regulatory request—strongly suggests this is an announcement about the publication of a report or supplementary data, rather than the full report itself. Since the content relates to corporate governance practices ('ładu korporacyjnego'), the most fitting specific category would be Governance Information (CGR). However, given the 'MENU VS MEAL' rule, if the document is merely announcing the attachment of supplementary information, it fits the pattern of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Since the content is specifically about governance, and it's an official communication attaching required supplementary data, RPA is the best fit as it announces the publication/attachment of the required information.
2019-05-10 Polish
Sprawozdanie Rady Nadzorczej za 2018 rok.
Governance Information Classification · 98% confidence The document is explicitly titled "SPRAWOZDANIE z działalności Rady Nadzorczej Spółki MOJ Spółka Akcyjna za okres od 01 stycznia 2018 roku do 31 grudnia 2018 roku" (Report on the activities of the Supervisory Board of MOJ S.A. for the period from January 1, 2018, to December 31, 2018). This document details the oversight activities, committee work (Audit Committee), evaluation of management reports, and recommendations regarding profit distribution and management absolutions for the fiscal year 2018. This content aligns perfectly with the function of a Supervisory Board Report, which is a specific type of corporate governance or management report, but given the options, it most closely resembles a report detailing governance and oversight, which falls under Governance Information (CGR) or potentially Management Reports (MDA) if it were the management's report. However, since it is the Supervisory Board's report on its activities and oversight, and it covers governance structure and evaluation, CGR is a strong fit. It is not a standard Annual Report (10-K), Earnings Release (ER), or Interim Report (IR). It is a detailed report, not just an announcement of a report (RPA/RNS). Given the focus on the Supervisory Board's operations, governance structure, and evaluation of management, Governance Information (CGR) is the most appropriate classification among the provided codes.
2019-04-30 Polish
Projekty uchwał na ZWZA MOJ S.A. zwołanego na 27.05.2019 r.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ("Uchwała nr X/2019") passed by the "Zwyczajne Walne Zgromadzenie Spółki o firmie: MOJ Spółka Akcyjna" (Ordinary General Meeting of MOJ S.A.) held on May 27, 2019. The resolutions cover topics typically addressed at an AGM, such as electing the chairman, approving the agenda, approving the Board's report and financial statements for 2018, approving the distribution of net profit for 2018, and granting discharge (absolutorium) to members of the Management and Supervisory Boards for their duties in 2018. This content is characteristic of the formal documentation resulting from an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-04-30 Polish
Projekty uchwał na ZWZ MOJ S.A. w Katowicach oraz Sprawozdanie Rady Nadzorczej z działalności w 2018 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (322 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') draft resolutions ('projekty uchwał') prepared for the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') scheduled for May 27, 2019. It also mentions an attached report from the Supervisory Board for the period ending December 31, 2018. Since the primary content is the announcement and enclosure of materials related to the AGM, the most appropriate classification is AGM Information (AGM-R). It is not a full report (10-K, IR) nor just a proxy solicitation (PSI), but the core materials for the meeting itself.
2019-04-30 Polish

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