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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 2017-08-16 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 NWZA MOJ S.A. zwołane na dzień 11 września 2017 r.
AGM Information Classification · 99% confidence The document text consists entirely of numbered resolutions ('Uchwała nr X/2017') passed by a 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of the Company) dated September 11, 2017. The resolutions cover procedural matters (electing a chairman, adopting the agenda), substantive changes (amending the Articles of Association/Statute), and electing board members. This content is directly related to the formal proceedings and outcomes of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While this is an EGM, the nature of the material (resolutions, voting results, agenda) aligns best with AGM materials rather than a formal regulatory report (10-K, IR) or a proxy statement (DEF 14A/PSI). Since the document details the actual resolutions and outcomes of the meeting, it is classified as AGM-R.
2017-08-16 Polish
Projekty uchwał na Nadzwyczajne Walne Zgromadzenie Spółki MOJ SA zwołane na dzień 11.09.2017 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (180 characters) and is written in Polish. The key phrases are "Zarząd MOJ S.A." (Management Board of MOJ S.A.), "projekty uchwał" (draft resolutions), and "Nadzwyczajne Walne Zgromadzenie Akcjonariuszy" (Extraordinary General Meeting of Shareholders - EGM). This content relates directly to materials prepared for a shareholder meeting, specifically draft resolutions for an EGM. This aligns best with the 'AGM Information' category, which covers materials shared during General Meetings (AGM/EGM).
2017-08-16 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Spółki MOJ S.A. z siedzibą w Katowicach na dzień 11 września 2017 r. - Content (PL)
AGM Information Classification · 99% confidence The document text is written in Polish and explicitly announces the convening ('zwołuje') of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') of MOJ S.A. on September 11, 2017. It details the agenda ('Porządek obrad'), shareholder rights regarding participation, voting procedures, and proxy rules. This content directly relates to the formal procedures and materials associated with a shareholder meeting, fitting the definition of AGM Information.
2017-08-16 Polish
Odwołanie prokury - Content (PL)
Board/Management Information Classification · 98% confidence The document text is very short (276 characters) and announces a change in the company's authorized signatories (prokura odwołana - power of attorney revoked) due to the termination of an employment contract for an individual named Katarzyna Mazur. This directly relates to changes in senior personnel or authorized representatives within the company structure. Based on the definitions, 'Board/Management Information' (MANG) is the most appropriate category for announcements regarding changes in management or authorized signatories.
2017-08-11 Polish
Umowy z Polską Grupą Górniczą Sp. z o. o. - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal announcement by MOJ S.A. regarding the receipt of two signed contracts (umowy) with Polska Grupa Górnicza Sp. z o.o. for repair services (remont stojaków). It details the value (up to 2,293k PLN and 830k PLN), the period (2017-2018), terms regarding penalties (kary umowne), and payment terms (120 days). Crucially, it concludes by summarizing the total value of contracts concluded with this counterparty in the last twelve months (5,943k PLN net). This structure—announcing a significant business transaction, detailing its financial impact, and summarizing cumulative related transactions—is characteristic of a mandatory disclosure related to major contracts or transactions, often falling under general regulatory disclosure requirements in Polish markets. Since there is no specific category for 'Major Contract Award' and it is not an earnings release (ER), management discussion (MDA), or capital event (CAP), it best fits the general regulatory disclosure category, RNS, as it is a material event disclosure.
2017-08-09 Polish
Udzielenie prokury - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, announces that the Management Board of MOJ S.A. granted joint power of attorney (prokura łączna) to Mr. Marek Trząski, who holds the position of Deputy Director for Economic Affairs. The text then provides an extensive biography and professional history for this individual. This type of announcement, detailing changes in senior management roles or granting significant executive powers, directly corresponds to the definition of Board/Management Information.
2017-07-31 Polish

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