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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 2016-07-05 Regulatory Filings
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
Przyjęcie Indywidualnego Standardu Raportowania MOJ S.A. w Katowicach. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (531 characters) and written in Polish. It references the EU Market Abuse Regulation (MAR) and states that the Management Board of MOJ S.A. is informing about the adoption of an Individual Reporting Standard via a Board Resolution. This is a formal announcement regarding an internal standard adoption, likely related to regulatory compliance or governance, but it is not a full report (like 10-K or IR), a dividend notice, or an earnings release. Given the nature of announcing an internal standard adoption related to market regulations, it fits best under the general 'Regulatory Filings' category (RNS) as a miscellaneous regulatory announcement, or potentially Governance Information (CGR). Since it is an announcement about adopting a standard rather than the standard itself, RNS is the most appropriate fallback for a specific regulatory compliance update that doesn't fit other categories.
2016-07-05 Polish
Powołanie Zarządu na nową kadencję. - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, details resolutions made by the Supervisory Board ('Rada Nadzorcza') regarding the composition and appointment of the Management Board ('Zarząd') for a new term. Specifically, it announces the reappointment of the CEO (Pan Roman Łój) and the Vice-President (Pan Przemysław Biskup) and provides extensive biographical and professional history details for both individuals. This content directly relates to changes or confirmations regarding senior management personnel. This aligns perfectly with the definition for Board/Management Information (MANG). The document length (4402 chars) is substantial enough to be the primary announcement, not just a brief notice of publication.
2016-06-27 Polish
Życiorysy członków Rady Nadzorczej IV kadencji.
Board/Management Information Classification · 98% confidence The document text explicitly details the appointment and professional history of several members of the Supervisory Board ('Rada Nadzorcza') of MOJ S.A., including their roles (Chairman, Deputy Chairman, Secretary, Member), education, and employment history. This content directly relates to the composition and governance structure of the company's oversight body. This aligns perfectly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2016-06-27 Polish
Wybór członków Rady Nadzorczej na nową IV kadencję. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces the appointment of the Supervisory Board (Rada Nadzorcza) members following an Annual General Meeting (Zwyczajne Walne Zgromadzenie) on June 27, 2016. It specifically names the newly elected members and the selection of the Chairman, Deputy Chairman, and Secretary of the Board. This content directly relates to changes in the company's board of directors and senior management structure. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1499 chars), but it contains the substantive information about the board changes, not just an announcement that a report is attached, making MANG more specific than RPA or RNS.
2016-06-27 Polish
Uchwały podjęte na ZWZ MOJ S.A. w dniu 27.06.2016 r.
AGM Information Classification · 100% confidence The document text is titled "Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu MOJ SA odbytym w dniu 27.06.2016 r." which translates to "Resolutions adopted at the Ordinary General Meeting of MOJ SA held on 27.06.2016". The content consists of numbered resolutions (Uchwała nr 1/2016 through Uchwała nr 15/2016) passed during this meeting, covering topics like electing the Chairman, approving the agenda, approving financial statements for 2015, and granting/denying votes of confidence (absolutorium) to management and supervisory board members for their 2015 duties. This content directly corresponds to the documentation of decisions made at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-06-27 Polish
Uchwały podjęte na ZWZ MOJ S.A. w dniu 27.06.2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (460 characters) and states that the Management Board of MOJ S.A. is attaching the content of resolutions adopted at the Extraordinary General Meeting (ZWZA) held on June 27, 2016. This structure—a brief announcement stating that the main content (resolutions/results) is attached or contained within—strongly suggests this is an announcement about the meeting's outcome rather than the full, detailed report of the meeting itself or the voting results. 1. It is not a full Annual Report (10-K) or Interim Report (IR). 2. It specifically mentions resolutions adopted at a General Meeting (ZWZA). 3. The closest fit for announcing the results of shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). 4. Given the brevity and the nature of announcing resolutions from a general meeting, DVA is the most appropriate classification.
2016-06-27 Polish

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