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MOJ S.A. — Investor Relations & Filings

Ticker · MOJ ISIN · PLMOJ0000015 LEI · 259400DHZZJSQ4P23715 WAR Manufacturing
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Filings indexed 575 across all filing types
Latest filing 2025-05-07 Remuneration 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
Uchwała Rady Nadzorczej
Remuneration Information Classification · 1% confidence The document is a formal resolution ("Uchwała") from the Supervisory Board ("Rada Nadzorcza") of MOJ S.A. The subject of the resolution is the approval of the "Sprawozdanie o wynagrodzeniach Członków Zarządu i Członków Rady Nadzorczej za 2024 rok" (Report on the remuneration of the Management Board Members and Supervisory Board Members for 2024). This content directly relates to executive and director compensation, which aligns precisely with the definition for Remuneration Information (DEF 14A). Although it is a resolution approving the report, the core subject matter dictates the classification over a general RPA or RNS, as it is a specific regulatory disclosure type.
2025-05-07 Polish
Sprawozdanie Rady Nadzorczej
Governance Information Classification · 1% confidence The document is a 'Report of the Supervisory Board' (Sprawozdanie Rady Nadzorczej) for the company MOJ S.A. for the fiscal year 2024. It details the board's activities, oversight of the management board, audit committee functions, and provides an assessment of the company's financial statements and performance. In the context of corporate governance and financial reporting, this type of document is a standard component of the annual reporting package (often included within or alongside the Annual Report). Since it is a formal governance report detailing the board's oversight and assessment of the company's annual performance, it falls under the Governance Information category. FY 2024
2025-05-07 Polish
Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 1% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ ZA 2024 ROK" (Report on Remuneration of Management Board and Supervisory Board Members for 2024). It details the fixed and variable compensation, benefits, and remuneration structure for the Management Board and Supervisory Board members for the fiscal year 2024. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration details aligns best with the definition provided for DEF 14A, which is 'Report detailing compensation for top executives and directors'). Although the Polish title translates closely to a remuneration report, DEF 14A is the closest fit among the provided codes for detailed executive/director compensation disclosure.
2025-05-07 Polish
Raport niezależnego Biegłego Rewidenta z oceny sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 1% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the performance of a reasonable assurance engagement regarding the remuneration report) for MOJ Spółka Akcyjna for the year 2024. This document is a formal audit/assurance report specifically focused on the remuneration statement, as mandated by Polish public offering laws (art. 90g of the Act on Public Offering). This fits the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from a full Annual Report (10-K) or a Remuneration Information document (DEF 14A), as this is the *assurance report on* that information, not the remuneration report itself. The length (10,076 chars) confirms it is a substantial report, not just a publication announcement. FY 2024
2025-05-07 Polish
Dokumenty na Zwyczajne Walne Zgromadzenie 2 czerwca 2025 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (443 characters) and explicitly states that the Management Board is making documents related to the planned Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) available ('udostępnia dokumenty'). It directs the reader to the company website for participation details. This structure—announcing the availability of AGM-related materials rather than being the materials themselves (like a presentation or voting results)—strongly suggests a notification about the meeting documents being published. Since the content is about the AGM, the most specific category is AGM Information (AGM-R). However, given the 'MENU VS MEAL' rule, if this is just an announcement that the AGM documents are ready, it could be RPA or RNS. Since the content is specifically about the AGM, AGM-R is the most appropriate fit for the subject matter, even if it's a short announcement. Revisiting the definitions: - AGM-R: Presentations and materials shared during the Annual General Meeting (AGM). - RPA: Announcement regarding the timing, release, or publication of company reports. Since the text announces that the documents *related to the agenda* of the AGM are being made available, it functions as an announcement of report publication concerning the AGM. Given the high specificity of AGM-R, and the fact that the content is entirely focused on the ZWZ, I will classify it as AGM-R, assuming the 'documents' being made available are the core AGM materials, rather than classifying it as a generic RPA.
2025-05-07 Polish
PRAWA AKCJONARIUSZY
AGM Information Classification · 1% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki MOJ S.A." which translates to "Announcement of the convening of the Ordinary General Meeting of MOJ S.A.". It details the date (June 2, 2025), time, location, and a detailed agenda (Porządek obrad) for the meeting, including items like reviewing the 2024 financial statements, profit distribution, and voting on management absolutions. It also outlines shareholder rights regarding participation, proxy voting, and submitting agenda items. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. The closest matching category is AGM Information (AGM-R). It is not a DEF 14A (Remuneration Information) although remuneration is discussed, nor is it a DVA (Declaration of Voting Results) as it precedes the meeting. It is the announcement/materials for the AGM itself.
2025-05-07 Polish

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