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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 2020-07-21 Audit Report / Informat…
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
Wybór biegłego rewidenta
Audit Report / Information Classification · 99% confidence The document is titled 'Raport bieżący 23/2020' (Current Report 23/2020) and its primary subject is the selection of an external auditor ('wybór biegłego rewidenta') for the annual and interim financial statements. This announcement details the appointment of 'Global Audit Partner Sp. z o.o. Sp. k.' by the Supervisory Board. This type of announcement, concerning the appointment of an auditor, falls under the scope of Audit Report / Information (AR) or potentially a general Regulatory Filing (RNS). Since it is an announcement *about* the audit process/appointment rather than the audit report itself, and it doesn't fit other specific categories like ER, 10-K, or IR, it is best classified as related to audit information. Given the specific definitions, 'Audit Report / Information (AR)' covers standalone audit reports and applied accounting principles. While this is an announcement *related* to the audit function, it is not the audit report itself. However, it is a specific regulatory disclosure regarding the statutory audit process. Since there is no specific code for 'Auditor Appointment Announcement', and it is a formal regulatory report (Art. 56 Ustawy o ofercie), it is closest to AR, or potentially RNS if AR is strictly reserved for the final report. Given the content is entirely focused on the auditor selection and their qualifications, AR is the most contextually relevant choice among the provided options, as it relates directly to the audit function. FY 2020
2020-07-21 Polish
Treść uchwał podjetych na WZA 27.06.2020
AGM Information Classification · 98% confidence The document is titled "Raport bieżący nr 21/2020" (Current Report No. 21/2020) and its subject is "Treść uchwał podjętych przez Walne Zgromadzenie Akcjonariuszy spółki MUZA S.A. w dniu 27.06.2020 r." (Content of resolutions adopted by the General Meeting of Shareholders of MUZA S.A. on June 27, 2020). The text details multiple resolutions (Uchwała nr 1/2020 through Uchwała nr 10/2020) passed during the 'Zwyczajne Walne Zgromadzenie Akcjonariuszy' (Ordinary General Meeting of Shareholders), covering topics like electing a chairman, approving reports, and granting discharge (absolutorium). This content directly relates to the proceedings and outcomes of a General Meeting. The most fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it contains voting results, the primary focus is the official record of the resolutions passed at the AGM.
2020-06-29 Polish
5% na WZA w dniu 27.06.2020 roku
AGM Information Classification · 99% confidence The document is titled "Raport nr 22/2020" and its subject is "Akcjonariusze posiadający co najmniej 5% głosów na Walnym Zgromadzeniu Akcjonariuszy w dniu 27.06.2020 roku" (Shareholders holding at least 5% of the votes at the General Meeting of Shareholders on 27.06.2020). It explicitly lists shareholders who crossed the 5% threshold of voting rights at a specific General Meeting (WZA). This directly corresponds to the definition of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels, often triggered by shareholder meetings or transactions crossing thresholds. Although it relates to an AGM, the core content is the disclosure of major shareholdings, not the AGM materials themselves (AGM-R) or the voting results (DVA).
2020-06-29 Polish
Korekta raportu bieżącego nr 14/2020
AGM Information Classification · 100% confidence The document is titled "Korekta raportu bieżącego nr 14/2020" (Correction to current report no. 14/2020) and its main subject is the announcement of the convening of an Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) for June 27, 2020. The content details the agenda, which includes approving financial statements, discussing profit allocation, and voting on remuneration policy. The announcement of a General Meeting and its associated procedures (voting rights, proxy rules, agenda items) strongly indicates materials related to shareholder meetings. The most specific category for materials shared during or related to the Annual General Meeting (AGM) is AGM-R. Although it is a 'raport bieżący' (current report), its primary function here is to serve as the official notice and procedural guide for the upcoming AGM.
2020-06-22 Polish
Korekta raportu bieżącego nr 14/2020 - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (456 characters) and explicitly states that the Management Board ('Zarząd') is supplementing a previous report by including two documents: the Remuneration Policy ('Politykę wynagrodzeń') and the Supervisory Board Report ('Sprawozdanie Rady Nadzorczej'). Crucially, it then states that these documents were published on the investor relations website. According to Rule #2 (The 'Menu vs Meal' Rule), a short announcement stating that reports have been published or are attached points towards a Report Publication Announcement (RPA) rather than the full report itself. The content relates to remuneration and governance, but the primary function of this specific filing is to announce the publication of those other documents.
2020-06-22 Polish
Powiadomienie o transakcji osoby pełniącej obowiązki zarządcze
Director's Dealing Classification · 100% confidence The document is titled 'Raport bieżący nr 19/2020' (Current Report No. 19/2020) and its subject is 'Powiadomienie o transakcji osoby pełniącej obowiązki zarządcze' (Notification of a transaction by a person discharging managerial responsibilities). The content details a sale of shares by the Chairman of the Supervisory Board, Stanisław Stępień, citing legal basis Art. 19 ust. 3 MAR (Market Abuse Regulation). This directly corresponds to the definition of Director's Dealing (insider trades) as per the provided schema.
2020-06-10 Polish

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