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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 2018-05-17 Governance 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
Sprawozdanie z działalności Rady Nadzorczej w 2017 roku.
Governance Information Classification · 98% confidence The document is titled "SPRAWOZDANIE z działalności Rady Nadzorczej Spółki MOJ Spółka Akcyjna za okres od 01 stycznia 2017 roku do 31 grudnia 2017 roku" (Report on the activities of the Supervisory Board of MOJ S.A. for the period from January 1, 2017, to December 31, 2017). It details the composition and activities of the Supervisory Board, including its oversight functions, meeting summaries, and specific focus areas. Crucially, Section II involves the Board's evaluation of the Financial Statements and the Management Board's Report for 2017, including confirmation of the auditor's positive opinion on the financial statements. This content strongly aligns with the functions described for a Supervisory Board's annual report or governance review, which falls under Governance Information (CGR) or potentially an Audit Report (AR) due to the detailed financial review, but the primary focus is the Board's overall activity and governance role over the year. Given the comprehensive nature covering board structure, governance compliance (Good Practices), and the review of the annual financial report, 'Governance Information' (CGR) is the most appropriate fit, as it encompasses the oversight role described, which is distinct from a standalone Audit Report (AR) or the full Annual Report (10-K).
2018-05-17 Polish
Projekty uchwał na ZWZA MOJ S.A. zwołane na dzień 13 czerwca 2018 roku.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X/2018') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of MOJ Spółka Akcyjna on June 13, 2018. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of reports (Management Board report, Financial Statements for 2017), appropriation of net profit for 2017, and granting discharge (absolutorium) to members of the Management Board and Supervisory Board for their duties in 2017. These documents are the formal record of decisions made at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2018-05-17 Polish
Projekty uchwał na ZWZA MOJ S.A. zwołane na dzień 13 czerwca 2018 roku. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (319 characters) and explicitly states that the Management Board ('Zarząd') is enclosing ('przekazuje w załączeniu') draft resolutions ('projekty uchwał') for the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Akcjonariuszy') scheduled for June 13, 2018. It also mentions an attached 'Report on the activities of the Supervisory Board'. Since the primary content is the announcement and enclosure of materials for the AGM, the most appropriate classification is AGM Information (AGM-R). Although it mentions an attached report, the core purpose of this short filing is to present the AGM materials.
2018-05-17 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Akcjonariuszy MOJ S.A. - termin i porządek obrad - Content (PL)
AGM Information Classification · 99% confidence The document text is a formal announcement in Polish ('Zarząd spółki MOJ S.A. ... zwołuje na dzień 13 czerwca 2018 roku ... Zwyczajne Walne Zgromadzenie Spółki'). It details the date, time, location, agenda ('Porządek obrad'), rules for participation, proxy voting procedures, and shareholder rights concerning the upcoming meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2018-05-17 Polish
Dodatkowe noty objaśniające do SA-R 2017 spółki MOJ S.A.
Audit Report / Information Classification · 95% confidence The document is titled "Raport SA-R 2017" and includes "DODATKOWE NOTY OBJAŚNIAJĄCE DO RAPORTU SA-R 2017" (Additional Explanatory Notes to the SA-R 2017 Report). The content consists of detailed financial tables, notes on financial instruments, contingent liabilities, capital expenditures, and related party transactions, dated April 30, 2018, for the year 2017. The structure and content strongly suggest a comprehensive annual financial filing, which aligns with the definition of an Annual Report (10-K) or a comprehensive Interim/Quarterly Report (IR). Since the document covers the full year (2017) and contains extensive notes typical of year-end reporting, it is most likely the Annual Report or a detailed component thereof. In the context of Polish reporting (SA-R often relates to annual reporting requirements), this detailed set of notes accompanying the main report points towards the comprehensive annual filing. Given the options, the closest equivalent to a comprehensive annual financial statement filing is the 10-K, although this specific document appears to be the detailed notes section of a Polish annual report. Since it is a comprehensive report covering the full fiscal year's financial details, '10-K' is the most appropriate classification among the provided choices for a full annual financial disclosure. FY 2017
2018-04-30 Polish
Wprowadzenie do sprawozdania finansowego.
Audit Report / Information Classification · 95% confidence The document is titled "Raport SA-R 2017" and contains an introduction to the financial statement and comparative data for the period January 1, 2017, to December 31, 2017. It includes detailed company identification information (KRS number, address, industry codes) and sections detailing the composition of the Management Board and Supervisory Board. The content strongly suggests a comprehensive annual report or a significant part thereof, covering the full fiscal year (ending 12/31/2017). Although the title uses 'Raport SA-R', which might suggest a local regulatory filing, the scope (full year financials, board structure) aligns best with the Annual Report (10-K) definition, which covers full company activity and financial performance for the year. Given the context of financial reporting for a full year, 10-K is the most appropriate classification, even if the document is a Polish equivalent. FY 2017
2018-04-30 Polish

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