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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 2023-01-20 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 Nadzwyczajnym Walnym Zgromadzeniu
AGM Information Classification · 99% confidence The document text consists of several numbered resolutions ('Uchwała Nr X') passed during an 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) of Mercator Medical S.A. on January 20, 2023. These resolutions cover procedural matters, changes to the Supervisory Board size, and appointment of a new board member. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically detailing the voting results for each resolution. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as the core function is the same). It is not a proxy statement (PSI) as it contains the final results/decisions, not solicitation materials, nor is it a DVA (Declaration of Voting Results) as it is the full set of meeting minutes/resolutions, not just the final tally announcement.
2023-01-20 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is in Polish and discusses resolutions ('uchwał') adopted at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on January 20, 2023. It explicitly states that the Management Board ('Zarząd') is submitting the content of these resolutions attached to the report. Since the document is very short (530 characters) and its primary function is to announce and transmit the results/content of shareholder votes/resolutions from a general meeting, it aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) nor a general proxy solicitation (PSI), but the official outcome/content of the meeting's decisions.
2023-01-20 Polish
Powołanie osoby nadzorującej - Content (PL)
Board/Management Information Classification · 99% confidence The document text, written in Polish, explicitly states that the Management Board ('Zarząd') of Mercator Medical S.A. informs that the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') appointed Mr. Wojciech Armuła as a member of the Supervisory Board ('Rady Nadzorczej'). This content directly relates to changes in the company's board of directors or senior management. This aligns perfectly with the definition for Board/Management Information (MANG). The document is not a general regulatory filing (RNS) because it is highly specific to a management change.
2023-01-20 Polish
CV Wojciech Armuła
Board/Management Information Classification · 95% confidence The document text is a biography detailing the professional background, education, and board memberships of an individual named Wojciech Armuła. It lists past and present roles, including analyst positions, consulting, teaching, and serving on supervisory boards (e.g., ML SYSTEM S.A., Mercator Medical S.A.). This type of biographical information, especially concerning board members or senior management, strongly aligns with disclosures related to company governance or management structure. Given the specific definitions, this content is most closely related to Board/Management Information (MANG), as it details the qualifications and history of an executive/director.
2023-01-16 Polish
Zgłoszenie kandydata na członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document is a formal announcement from the Management Board ('Zarząd spółki') of Mercator Medical S.A. It concerns the nomination of a candidate, Mr. Wojciech Armuła, for the Supervisory Board ('Rady Nadzorczej') ahead of an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniem'). This directly relates to changes in the company's board structure and governance. This fits the definition of Board/Management Information (MANG). Although it mentions the AGM, the core content is the nomination/candidacy for the board, not the meeting results (DVA) or the meeting materials themselves (AGM-R). The document also mentions attaching the candidate's CV, which is typical for such announcements.
2023-01-16 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text explicitly details the 'PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Draft Resolutions of the Extraordinary General Meeting) held on January 20, 2023. It lists multiple resolutions (Uchwała Nr 1 through Nr 5) concerning the election of the meeting chairman, adoption of the agenda, changes to the Supervisory Board size, appointment of a board member, and covering meeting costs. This content directly relates to the proceedings and outcomes of a General Meeting, fitting the definition of AGM Information.
2022-12-23 Polish

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