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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 719 across all filing types
Latest filing 2025-06-28 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 28.06.2025 r.
AGM Information Classification · 99% confidence The document is titled "Raport bieżący nr 17/2025" (Current Report No. 17/2025) and explicitly states its subject is the "Treść uchwał podjętych przez Walne Zgromadzenie Akcjonariuszy" (Content of resolutions adopted by the General Shareholders' Meeting). The text details multiple resolutions passed during the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on 28.06.2025, covering topics like approving financial statements, approving management reports, and voting on director remuneration. This content directly relates to the outcomes and decisions made at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2025-06-28 Polish
Oświadczenie o niezależności
Governance Information Classification · 98% confidence The document is a formal declaration ('Oświadczenie') by an individual named Artur Sierant, stating that he meets the independence criteria for a member of the Supervisory Board ('rady nadzorczej') according to Polish regulations (GPW 2021, Directive 2006/43/EC). This type of document relates directly to the structure, rules, and composition of the company's governing body (the Supervisory Board). This strongly aligns with Governance Information (CGR), which covers internal rules, board structure, and governance practices, rather than management changes (MANG) or remuneration (DEF 14A). Given its specific focus on board independence criteria, CGR is the most appropriate classification.
2025-06-18 Polish
Oświadczenie o zgodzie kandydowania i pełnieniu funkcji
Board/Management Information Classification · 98% confidence The document text is a formal declaration ('Oświadczenie o zgodzie na kandydowanie i pełnienie funkcji') by an individual named Artur Sierant, consenting to be nominated and serve as a member of the Supervisory Board ('Rady Nadzorczej') of MUZA Spółka Akcyjna. This directly relates to the composition and governance structure of the company's board. This fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-06-18 Polish
Życiorys zawodowy
Board/Management Information Classification · 99% confidence The document text is a biographical summary detailing the education, professional experience, and additional information (like non-compete declarations) of an individual named Artur Sierant. This type of detailed profile, especially when related to management or board members, strongly aligns with documents concerning company governance or management structure. Given the options, 'Board/Management Information' (MANG) is the most appropriate classification, as this information is typically disclosed when there is a change in management or as part of required governance disclosures. It is not an official financial filing (like 10-K, ER, IR), nor is it a transcript, presentation, or announcement of a report. It is purely biographical/professional information about a key person.
2025-06-18 Polish
Zgłoszenie kandydata na członka Rady Nadzorczej
Board/Management Information Classification · 98% confidence The document is titled 'Zgłoszenie kandydata na członka Rady Nadzorczej' (Notification of a candidate for the Supervisory Board member) and references changes in the composition of the company's governing bodies ('zmianach w składzie organów spółki'). It explicitly presents the candidacy of Mr. Artur Sierant for the Supervisory Board and lists the required supporting documents (CV, declarations). This directly relates to changes in the board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1370 chars), but it is the primary announcement itself, not just a notice about another report.
2025-06-18 Polish
Porządek obrad WZA i projekty uchwał
AGM Information Classification · 99% confidence The document is a formal notice issued by the Management Board ('Zarząd spółki') of MUZA Spółka Akcyjna, convening a General Shareholders' Meeting ('Zwyczajne Walne Zgromadzenie') on June 28, 2025. It details the agenda, which includes reviewing and approving financial statements for 2024, approving profit distribution, and granting discharge ('absolutorium') to management and supervisory board members. Furthermore, it extensively outlines the procedures for shareholder participation, registration ('Dniem rejestracji'), submitting proposals, and appointing proxies, all typical components of a notice for an Annual General Meeting (AGM). This content directly corresponds to the definition of 'AGM Information' (Code: AGM-R), which covers presentations and materials shared during the AGM. While it contains elements that might overlap with proxy solicitation (DEF 14A/PSI), the primary purpose here is the formal convocation and setting the agenda for the meeting itself, making AGM-R the most precise fit.
2025-06-10 Polish

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