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Mercator Medical — Investor Relations & Filings

Ticker · MRC ISIN · PLMRCTR00015 LEI · 259400YONW18M3H4WX66 WAR Manufacturing
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Filings indexed 1,123 across all filing types
Latest filing 2024-05-29 AGM Information
Country PL Poland
Listing WAR MRC

About Mercator Medical

https://en.mercatormedical.eu/

Mercator Medical is a manufacturer of medical gloves and a distributor of single-use medical materials. The company's core product portfolio includes a variety of disposable gloves, such as surgical, diagnostic, sterile, and protective types, alongside other disposable medical supplies. It operates on a dual model: as a manufacturer with a global distribution network selling to numerous countries worldwide, and as a distributor primarily focused on European markets. The business centers on providing single-use medical devices and personal protective equipment.

Recent filings

Filing Released Lang Actions
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu
AGM Information Classification · 100% confidence The document consists entirely of numbered resolutions ("Uchwała Nr X Zwyczajnego Walnego Zgromadzenia Mercator Medical S.A. z dnia 28 maja 2024 roku"). These resolutions cover the election of the meeting chairman, approval of the agenda, approval of financial statements for 2023, profit distribution, granting of discharge (absolutorium) to management and supervisory board members, and setting the size and composition of the Supervisory Board. This content is the official record of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2024-05-29 Polish
Uchwały podjęte na Zwyczajnym Walnym Zgromadzeniu - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses resolutions passed at the Ordinary General Meeting (Zwyczajnym Walnym Zgromadzeniu Spółki) held on May 28, 2024. It explicitly states that the management board ('Zarząd spółki') is submitting the content of the resolutions ('treść uchwał podjętych') attached to the report. Furthermore, it details specific issues arising from the meeting, such as an objection to a resolution and a potential invalidity concerning the appointment of a board member to the Supervisory Board due to a conflict of interest (violating commercial code provisions). This content directly relates to the formal outcomes and proceedings of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is not just an announcement of results (DVA) but the content of the resolutions themselves, although it is presented as a report containing the resolutions.
2024-05-29 Polish
Szacunkowe wyniki pierwszego kwartału 2024 r. - Content (PL)
Earnings Release Classification · 100% confidence The document provides preliminary, estimated financial results (revenues, EBITDA, net profit) for the first quarter (I kwartał) of 2024, comparing them to previous periods. This content structure—key financial highlights released before the full report—is characteristic of an Earnings Release (ER). The text explicitly states that the consolidated quarterly report is still being prepared, confirming this is the initial announcement of results, not the comprehensive report itself (IR) or an announcement of the report's publication (RPA). Filing Code Mapping: Earnings Release (Code: ER). Q1 2024
2024-05-24 Polish
Projekt zaktualizowanej polityki wynagrodzeń
Remuneration Information Classification · 98% confidence The document is explicitly titled "Polityka wynagrodzeń członków Zarządu i Rady Nadzorczej Mercator Medical S.A." (Remuneration Policy for members of the Management Board and Supervisory Board of Mercator Medical S.A.). It details the structure, principles, and rules for compensating board members, including fixed salary, variable remuneration, and additional benefits. This content directly corresponds to the definition of a Remuneration Information document, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific definition provided for DEF 14A is 'Report detailing compensation for top executives and directors'). Since the document is a detailed policy document about remuneration, DEF 14A is the most precise fit based on the provided definitions, even though it is a policy rather than a specific annual disclosure filing.
2024-05-23 Polish
Raport Biegłego Rewidenta z oceny sprawozdania o wynagrodzeniach członków Zarządu i Rady Nadzorczej
Audit Report / Information Classification · 95% confidence The document is titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOSC W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the Performance of a Reasonable Assurance Engagement on the Remuneration Report). It explicitly discusses the assessment of a 'sprawozdanie o wynagrodzeniach' (remuneration report) based on Polish public offering laws (art. 90g). This document is the formal report issued by the auditor (BDO) regarding the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest specific category is 'Audit Report / Information' (AR), but given the highly specific nature focusing solely on the remuneration report assessment, it falls under the broader category of specialized audit/review documentation. However, looking at the definitions, 'Audit Report / Information (AR)' is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. Since this is a specific assurance report on a component of corporate governance/disclosure (remuneration), it fits the spirit of AR better than any other category. If a more specific code existed for 'Remuneration Report Assurance', that would be ideal, but based on the provided list, AR is the most appropriate fit for a standalone auditor's report/assurance opinion that is not a full 10-K audit. FY 2023
2024-05-23 Polish
Sprawozdanie Rady Nadzorczej o wynagrodzeniach członków Zarządu i Rady Nadzorczej
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ MERCATOR MEDICAL S.A. ZA ROK 2023" (Report on Remuneration of Management Board and Supervisory Board Members of Mercator Medical S.A. for 2023). It explicitly details the remuneration structure, fixed and variable pay, and compliance with the remuneration policy for both the Management Board and the Supervisory Board for the fiscal year 2023. This content directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific Polish term maps best to the remuneration disclosure requirement, which is often covered by DEF 14A in US context, or a specific local equivalent. Given the provided definitions, 'DEF 14A' is the closest match for a detailed compensation report for directors/executives, although 'PSI' (Proxy Solicitation) is also related, DEF 14A specifically covers remuneration details in the provided list). The document is a full report, not an announcement of a report (RPA).
2024-05-23 Polish

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