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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 2023-05-27 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
Treść uchwał podjętych przez Walne Zgromadzenie Akcjonariuszy spółki MUZA S.A. w dniu 27.05.2023 r.
AGM Information Classification · 99% confidence The document is titled "Raport bieżący nr 17/2023" (Current Report No. 17/2023) and its subject is "Treść uchwał podjętych przez Walne Zgromadzenie Akcjonariuszy spółki MUZA S.A. w dniu 27.05.2023 r." (Content of resolutions adopted by the General Meeting of Shareholders of MUZA S.A. on May 27, 2023). The text details multiple resolutions passed during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie), including the election of the Chairman, approval of the agenda, approval of financial statements for 2022, and decisions regarding the purchase of own shares. This content directly relates to the proceedings and outcomes of a General Meeting. The most appropriate classification is AGM-R (AGM Information), as it contains the results/content of the resolutions passed at the Annual General Meeting.
2023-05-27 Polish
szacunkowe dane za I kw 2023
Earnings Release Classification · 99% confidence The document is titled "Szacunkowe wyniki finansowe za I kwartał 2023" (Estimated financial results for Q1 2023) and is explicitly labeled as "Raport bieżący 16/2023" (Current Report 16/2023) based on MAR Article 17. It provides key, estimated financial highlights (revenue and net result) for the first quarter of 2023, comparing them to the previous year. This format—a brief, immediate announcement of preliminary key figures for a recent period—perfectly matches the definition of an Earnings Release (ER), which focuses on initial announcements of periodical financial results (key highlights only). It is not the comprehensive Interim Report (IR) itself, but the preliminary announcement. Q1 2023
2023-05-16 Polish
Sprawozdanie z wynagrodzeń, opinia biegłego rewidenda
Audit Report / Information Classification · 95% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Independent Auditor's Report on Performing a Reasonable Assurance Engagement on the Remuneration Report). It explicitly discusses the audit/review of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering law (art. 90g). This document is the formal report issued by the auditor regarding the remuneration statement, not the remuneration statement itself, nor is it a full annual report (10-K) or a general audit report (AR). The closest category that covers reports related to specific governance/compensation disclosures reviewed by an auditor, or a standalone audit report on a specific component, is 'Audit Report / Information' (AR). However, given the highly specific nature focusing solely on the remuneration report, and the existence of 'Remuneration Information (DEF 14A)' which usually refers to the disclosure document itself, this auditor's report on that disclosure fits best under the general 'Audit Report / Information' (AR) category, as it is a formal assurance report on a specific financial/governance component, distinct from a full annual audit. FY 2022
2023-04-28 Polish
Sprawozdanie z wynagrodzeń, załącznik do uchwały nr 22/2023
Remuneration Information Classification · 99% confidence The document is explicitly titled "Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej za rok obrotowy 2022" (Report on the remuneration of the Management Board and Supervisory Board for the financial year 2022). The table of contents details sections covering remuneration components, compliance with the Remuneration Policy, performance criteria, and comparison of remuneration over five years. This content directly aligns with the requirements for a Remuneration Report, which in the context of Polish public companies reporting under EU directives (like the Shareholder Rights Directive mentioned in the text) corresponds to the disclosure requirements often associated with proxy statements or specific remuneration disclosures. Among the provided codes, 'DEF 14A' is defined as 'Remuneration Information' (Report detailing compensation for top executives and directors). Although DEF 14A is the US SEC equivalent for a Proxy Statement which often contains this information, the definition provided for DEF 14A ('Remuneration Information') is the closest match for a detailed, standalone remuneration report, especially given the Polish context referencing specific articles (art. 90d, 90g) related to remuneration reporting for listed companies.
2023-04-28 Polish
Ogłoszenie ZWZA Muza S.A w dniu 27.05.2023
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 27 maja 2023 roku' (Announcement of the Management Board of MUZA S.A. regarding the convening of the Ordinary General Meeting of MUZA S.A. for May 27, 2023). The content details the agenda, legal basis (Polish Commercial Companies Code), procedures for shareholder participation, voting rights, and proxy appointments for an upcoming General Meeting. This directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2023-04-28 Polish
Oświadczenie o audytorze - podpis
Audit Report / Information Classification · 95% confidence The provided document text consists entirely of XML Digital Signature blocks (specifically using DSIG and XAdES standards, indicated by namespaces like 'ds' and 'xades'). These blocks contain cryptographic information, certificates, digests, and signing times, but they do not contain the actual financial report content (like balance sheets, income statements, or management discussion). Crucially, one of the references points to a file named "Oświadczenie o audytorze skons.xhtml", which translates from Polish to "Statement on the statutory auditor". This strongly suggests the document is either the auditor's statement itself or a container/wrapper for it. Given the options, 'Audit Report / Information' (AR) is the most appropriate classification for a document explicitly referencing an auditor's statement, even if the text provided is just the signature block wrapper. FY 2022
2023-04-28 Polish

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