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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 2022-06-06 Remuneration 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
Raport z oceny Sprawozdania o wynagrodzeniach
Remuneration 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 the Performance of 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 laws (art. 90g). This document is the formal report issued by the auditor concerning the remuneration report, not the remuneration report itself, nor is it a general Audit Report (AR) covering full financial statements. The closest category that deals with compensation/remuneration reporting is 'DEF 14A' (Remuneration Information), which typically covers proxy statements detailing executive compensation. Since this is the *auditor's report* on the remuneration report, it is closely related to the subject matter of DEF 14A, but it is fundamentally an assurance report. Given the specific focus on the remuneration report review, 'DEF 14A' is the most relevant category describing the underlying subject matter being attested to. However, if the document is strictly the auditor's opinion on a specific component (the remuneration report), and not the full proxy statement, it might fall under a general audit/assurance category. Since 'AR' is defined as 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', and this is a specific assurance report on a non-financial statement component (remuneration), 'AR' is a strong candidate. Given the explicit mention of 'Sprawozdanie o wynagrodzeniach' (Remuneration Report), and the definition of DEF 14A covering remuneration information, I will classify it based on the subject matter being attested to, which is remuneration disclosure. If the document were the remuneration report itself, DEF 14A would be perfect. As it is the *assurance report* on that document, 'AR' (Audit Report / Information) is technically more accurate for the *type* of document presented (an auditor's report). However, in many databases, reports specifically about executive compensation disclosures are grouped under the compensation code. Given the strong focus on remuneration, I lean towards the subject matter code, but acknowledge the form is an audit report. Since the document is a formal, standalone report by an independent auditor ('Biegły Rewident') providing assurance, 'AR' (Audit Report / Information) fits the document structure best, even though the subject is remuneration. I will select AR as it describes the *nature* of the document (an assurance report/audit report) rather than the *subject* (remuneration).
2022-06-06 Polish
Sprawozdanie o wynagrodzeniach
Remuneration Information Classification · 98% confidence The document is titled "SPRAWOZDANIE O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ MERCATOR MEDICAL S.A. ZA ROK 2021" (Report on Remuneration of Management Board and Supervisory Board Members of Mercator Medical S.A. for the year 2021). It explicitly details the fixed and variable compensation, bonuses, and structure of remuneration for both the Management Board and the Supervisory Board members for the fiscal year 2021. This content directly corresponds to the definition of a Remuneration Information report, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus here is remuneration disclosure, which aligns best with DEF 14A in US context, or a specific remuneration report in other jurisdictions. Given the options, DEF 14A is the closest fit for detailed executive/director compensation disclosure, although 'Remuneration Information' is a strong indicator). Reviewing the definitions: - 10-K: Too broad; this is a specific compensation report. - AR: Not an audit report. - ER/IR: Not an earnings report. - DEF 14A: Definition is "Report detailing compensation for top executives and directors." This is a perfect match for the document's subject matter.
2022-06-06 Polish
Sprawozdanie o wynagrodzeniach - Content (PL)
Remuneration Information Classification · 98% confidence The document text is in Polish and discusses the 'Sprawozdanie o wynagrodzeniach członków Zarządu i Rady Nadzorczej Spółki za 2021 r.' (Report on the remuneration of the Management Board and Supervisory Board members for 2021). This report is being submitted along with the auditor's review and will be subject to a resolution at the upcoming Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia). The core subject is executive and board compensation, which directly maps to the Remuneration Information definition. The corresponding code is DEF 14A (Proxy Solicitation & Information Statement, which often includes remuneration details, but DEF 14A is specifically defined as 'Remuneration Information' in the provided schema). Given the short length (443 chars) and the nature of submitting a specific report for shareholder approval, it strongly aligns with the remuneration disclosure aspect.
2022-06-06 Polish
Kandydatury do Rady Nadzorczej
Board/Management Information Classification · 98% confidence The document provides detailed biographical information, educational background, and professional experience for several individuals (Urszula Żyznowska, Jarosław Karasiński, Witold Kruszewski, Maciej Knych, Piotr Solorz). Key roles mentioned include membership or chairmanship in the Supervisory Board ('Rada Nadzorcza') of Mercator Medical S.A. and other companies. This type of disclosure, focusing on the qualifications and history of board members and senior management, strongly aligns with documentation required for disclosing changes or profiles of the company's leadership structure. This fits the definition of Board/Management Information (MANG). The document is not a formal financial report (10-K, IR, ER) nor a proxy statement (DEF 14A, PSI).
2022-06-06 Polish
Zgłoszenie kandydatów do Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, announces that the Management Board of Mercator Medical S.A. received nominations for candidates for the Supervisory Board (Rada Nadzorcza) in connection with the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 9, 2022. The text explicitly lists the candidates and states that information about them is provided in an attachment to the report. Since the core content is about the nomination of individuals for the Board of Directors/Supervisory Board, this aligns directly with the 'Board/Management Information' category (MANG). Although it relates to an AGM, the specific subject is the nomination of board members, not the general AGM presentation or voting results.
2022-06-06 Polish
Raport kwartalny - część opisowa
Interim / Quarterly Report Classification · 100% confidence The document is a 'Skonsolidowany Raport Kwartalny' (Consolidated Quarterly Report) for Mercator Medical S.A. for the first quarter of 2022. It contains detailed financial statements, balance sheets, and descriptive analysis of the company's performance, which fits the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report, as it contains the full content. Q1 2022
2022-05-17 Polish

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