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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 2024-05-24 Audit Report / Informat…
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 Rady Nadzorczej Spółki MOJ S.A. za okres od 01.01 2023 roku do 31.12.2023 rok.
Audit Report / Information Classification · 93% confidence The document is titled "Raport R-R 2023 SPRAWOZDANIE z działalności Rady Nadzorczej Spółki MOJ Spółka Akcyjna za okres od 01 stycznia 2023 roku do 31 grudnia 2023 roku." (Report R-R 2023 REPORT on the activities of the Supervisory Board of MOJ S.A. for the period from January 1, 2023, to December 31, 2023). This clearly indicates it is a report detailing the activities and oversight performed by the Supervisory Board over the fiscal year 2023. This aligns perfectly with the description of an Audit Report / Information (AR) if it were a standalone audit, but given the focus on the Supervisory Board's activities, oversight, and review of management/financial reports, it is a specific type of statutory report. In the provided definitions, there is no direct match for a 'Supervisory Board Report'. However, the content heavily involves the review of the financial statement and management report (Section II: 'Ocena Sprawozdania finansowego Spółki za rok 2023, Sprawozdania Zarządu z działalności Spółki w 2023 roku...'). Since it is a comprehensive report covering the annual period and includes audit/governance elements but is specifically the Supervisory Board's assessment, it is closest in scope to an Annual Report (10-K) or an Audit Report (AR). Given that it is a report *about* the oversight and review of the annual performance and financial statements, and not the primary financial statement itself (which it references), 'AR' (Audit Report / Information) is the closest fit among the options for a comprehensive annual review document that isn't the full 10-K or a simple announcement. If 'AR' is interpreted broadly as a statutory annual review document, it fits better than other categories. It is a full report, not an announcement (RPA). It is not a management presentation (IP) or a call transcript (CT). It is a statutory report covering the annual period's oversight. FY 2023
2024-05-24 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie Spółki MOJ S.A. zwołane na dzień 20.06.2024 rok. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (742 characters) and explicitly states that the Management Board ('Zarząd') is forwarding attached draft resolutions ('projekty uchwał') for the Ordinary General Meeting ('Zwyczajne walne Zgromadzenie'). It lists several attached documents, including the Supervisory Board Report, Remuneration Report, and Audit Report on Remuneration. Because the document itself is merely an announcement transmitting other materials related to the AGM, it fits the definition of a Report Publication Announcement (RPA) or, given the context of AGM materials being transmitted, potentially AGM Information (AGM-R). Since it is transmitting the resolutions and related reports for the AGM, AGM-R is the most specific fit, as it relates directly to the meeting's agenda materials. However, following the 'MENU VS MEAL' rule for short announcement documents, RPA is often preferred if the primary action is 'transmitting' or 'publishing' reports. Given the content is specifically about the resolutions and materials *for* the AGM, AGM-R is a strong candidate, but RPA captures the nature of the transmission itself. Since the content is focused on the materials *for* the AGM, I will classify it as AGM-R, as it is the core subject matter being distributed, even if it's a cover letter/transmission notice.
2024-05-24 Polish
Prawa Akcjonariuszy
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki MOJ S.A." which translates to "Announcement of the convening of the Annual General Meeting of MOJ S.A.". It details the date (June 20, 2024), time, location, and the detailed agenda (Porządek obrad) for the meeting, including items like reviewing the 2023 financial report, profit distribution, and voting on management remuneration policy. This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice. The classification code for AGM Information is AGM-R.
2024-05-24 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki MOJ S.A. z siedzibą w Katowicach na dzień 20 czerwca 2024 r. - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal notice from the Management Board ('Zarząd') of MOJ S.A. announcing the convening of an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for June 20, 2024. The text explicitly lists the agenda items ('Porządek obrad'), which include reviewing the 2023 annual reports, profit distribution, approving remuneration policies, and granting discharge to the board members. This content directly relates to the materials and announcements associated with an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-24 Polish
Informacja o treści wyroku Wojewódzkiego Sądu Administracyjnego w Gliwicach - Content (PL)
Legal Proceedings Report Classification · 98% confidence The document text explicitly discusses a ruling ('wyrok') issued by the Administrative Court ('Wojewódzki Sąd Administracyjny') regarding a dispute over VAT tax liabilities ('zobowiązanie podatkowe w podatku od towarów i usług') initiated by the Company against a tax authority decision. This content directly relates to significant lawsuits or regulatory actions involving the company. Based on the provided definitions, this fits best under 'Legal Proceedings Report' (LTR). The document is short and reports on the outcome of a legal matter, not a general regulatory filing (RNS) or an announcement of a report (RPA).
2024-05-07 Polish
22.OŚWIADCZENIE RADY NADZORCZEJ O KOMITECIE AUDYTU
Audit Report / Information Classification · 95% confidence The document text consists almost entirely of XML digital signature blocks (Signatures, SignedInfo, SignatureValue, KeyInfo, etc.). This structure is typical for verifying the authenticity and integrity of an electronic document, often found in regulatory filings or official submissions. Crucially, the content references a file named "OswiadczenieRNKAud.xhtml". The Polish word "Oświadczenie" translates to 'Statement' or 'Declaration'. The presence of two distinct signatures with different signing times (one at 04:04:45Z and another at 04:13:56Z) suggests an official, signed declaration. Reviewing the definitions: - 10-K/IR: These are comprehensive reports, not just signature blocks. - ER/MRQ: These are results announcements, not typically structured this way. - DVA (Declaration of Voting Results): This is a possibility if the statement relates to voting, but the content is too generic (just signatures). - AR (Audit Report / Information): This is a strong candidate, as audit reports are often signed declarations. - LTR (Legal Proceedings Report): Unlikely based on the filename. Given the filename "OswiadczenieRNKAud.xhtml" (Statement/Declaration related to RNK/Audit) and the presence of multiple digital signatures, this document is most likely related to an official Audit Report or a formal declaration accompanying one. Since the definition for 'AR' covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests', this classification fits best for a signed declaration that is likely part of or is the audit confirmation itself, rather than a full annual report (10-K). It is not an RPA because it is not announcing a report; it *is* the signed metadata/content of a declaration. FY 2023
2024-04-25 Polish

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