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Muza S.A. — Investor Relations & Filings

Ticker · MZA ISIN · PLMUZA000019 LEI · 259400WBTWXE2J828F18 WAR Publishing, broadcasting, and content production and distribution activities
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Filings indexed 720 across all filing types
Latest filing 2024-06-10 AGM Information
Country PL Poland
Listing WAR MZA

About Muza S.A.

https://muza.com.pl/

Muza S.A. is a publishing company founded in 1991. The firm's primary activities involve the publication and sale of a diverse range of books. Its portfolio includes fiction, poetry, atlases, encyclopedias, lexicons, dictionaries, and textbooks. The company also produces and distributes magazines, games, and puzzles. In addition to traditional publishing, Muza S.A. operates an online bookstore and a readers' club to directly engage with its customer base. A key aspect of its business model is the collaboration with international publishers and copyright agencies to acquire rights for Polish-language editions of foreign works. The company actively participates in national and international book fairs and organizes author events to promote its publications.

Recent filings

Filing Released Lang Actions
Porządek obrad i uchwały
AGM Information Classification · 99% confidence The document text is a formal notice, written in Polish, issued by the Management Board ('Zarząd spółki MUZA Spółka Akcyjna') to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on June 29, 2024. It details the agenda ('porządku obrad'), which includes approving financial statements for 2023, voting on management discharge ('absolutorium'), and procedures for shareholder participation, voting rights, and proxy appointments, all governed by the Polish Commercial Companies Code ('Kodeks Spółek Handlowych'). This content directly relates to the organization and materials for an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-06-10 Polish
Wniosek akcjonariusza
AGM Information Classification · 98% confidence The document text is a formal communication from a shareholder (Marcin Garliński) to the Management Board of MUZA S.A. regarding the upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 29, 2024. The shareholder is proposing specific resolutions to be added to the agenda, primarily concerning the approval of a share buyback program (nabycie akcji własnych) and the allocation of the 2023 profit to fund this program. The document explicitly includes draft resolutions for the General Meeting covering the division of the 2023 profit and the approval/details of the share repurchase program. Since the document contains the actual proposed resolutions and detailed plans for a shareholder meeting, it is directly related to the proceedings and materials of that meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-06-10 Polish
Uzupełnienie porządku ZWZA Muza S.A zwołanego na dzień 29.06.2024
AGM Information Classification · 95% confidence The document is titled "Raport bieżący nr 6/2024" (Current Report No. 6/2024) and its subject is the "Uzupełnienie porządku obrad Zwyczajnego Walnego Zgromadzenia MUZA S.A." (Supplement to the agenda of the Annual General Meeting of MUZA S.A.). It details how a shareholder requested additions to the agenda for the upcoming AGM scheduled for June 29, 2024, specifically regarding share buybacks and profit distribution. The document explicitly states that it is presenting the updated agenda and attaching the shareholder's proposals and draft resolutions. Since the core topic is the announcement and modification of the agenda for an Annual General Meeting (AGM), and it includes the draft resolutions to be voted upon, it strongly relates to the AGM process. While it mentions attaching materials, the primary function of this specific report is to communicate the changes related to the AGM. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or potentially 'Proxy Solicitation & Information Statement' (PSI) if it were the full proxy materials, but given the context of announcing agenda changes and attaching draft resolutions, AGM-R is the most direct fit for this preparatory announcement regarding the meeting's content.
2024-06-10 Polish
Sprawozdanie z wynagrodzeń, opinia biegłego rewidenda
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT BIEGŁEGO REWIDENTA z wykonania usługi dającej racjonalną pewność w zakresie oceny sprawozdania o wynagrodzeniach" (Independent Auditor's Report on the performance of a reasonable assurance engagement on the remuneration report). It details the scope of work performed by an auditor (Moore Polska Audyt sp. z o.o.) to assess the completeness of the 'sprawozdanie o wynagrodzeniach' (remuneration report) for Muza S.A. for the year 2023, referencing specific Polish public offering laws (art. 90g). This document is a formal audit opinion/report related to a specific disclosure, which aligns best with the 'Audit Report / Information' category (AR), as it is a standalone report from an auditor concerning specific company disclosures, rather than the full annual report (10-K) or a general remuneration disclosure (DEF 14A). FY 2023
2024-06-03 Polish
Sprawozdanie z wynagrodzeń, załącznik do uchwały nr 19/2024
Remuneration Information Classification · 99% confidence The document is titled "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za rok obrotowy 2023" (Report on the remuneration of the Management Board and Supervisory Board members for the financial year 2023). It details compensation structures, adherence to the Remuneration Policy, and specific remuneration components for board members for the year 2023, referencing Polish law (Ustawa) regarding public offerings and remuneration reports (art. 90g Ustawy). This content directly corresponds to the definition of a Remuneration Information report, which aligns with the US SEC filing type DEF 14A (Proxy Statement/Information Statement, which often includes detailed compensation discussions, though the Polish context here is specific to remuneration reporting requirements for listed companies). Given the specific Polish regulatory context and the explicit focus on executive and board compensation disclosure, the closest matching category is 'Remuneration Information' (DEF 14A). The document is the report itself, not an announcement of the report, and its length (75k characters) confirms it is a comprehensive document.
2024-06-03 Polish
Ogłoszenie ZWZA Muza S.A na dzień 29.06.2024
AGM Information Classification · 100% confidence The document is titled 'Ogłoszenie Zarządu Spółki pod firmą MUZA S.A. z siedzibą w Warszawie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki MUZA S.A. na dzień 29 czerwca 2024 roku' (Announcement of the Management Board of MUZA S.A. regarding the convening of the Ordinary General Meeting of MUZA S.A. for June 29, 2024). The content details the agenda, registration procedures, shareholder rights regarding proposals, and proxy rules for an upcoming General Meeting. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). The appropriate code is AGM-R.
2024-06-03 Polish

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