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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 2021-11-23 Major Shareholding Noti…
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
Informacje o stanie posiadania akcji Emitenta - Content (PL)
Major Shareholding Notification Classification · 95% confidence The document text is very short (437 characters) and states that the Management Board ('Zarząd') received notifications ('zawiadomienia') from specific individuals/entities regarding Article 69 of the Polish Public Offering Act. Crucially, it states: 'Treść zawiadomień Emitent przekazuje w załączeniu' (The content of the notifications is provided in the attachment). This structure—a brief announcement stating that detailed information (in this case, insider transaction reports) is attached or enclosed—strongly suggests a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS), rather than the detailed report itself. Since the content relates to notifications about share ownership changes or transactions by insiders (implied by Article 69 references often covering major holdings or insider dealings), and given the short length and reference to an attachment, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule. If the attachment were present, it might be DIRS or MRQ, but the announcement itself fits RPA best.
2021-11-23 Polish
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 95% confidence The document text consists of proposed resolutions ('PROJEKTY UCHWAŁ') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') held on December 21, 2021. The content details the agenda, the election of the meeting chairman, and a resolution regarding the continued existence of the company, referencing financial performance that triggered the need for this meeting. This material is directly related to the proceedings and decisions made at a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it is not the final voting results (DVA), it is the core material presented for the meeting itself, which aligns best with 'AGM Information' (AGM-R), as EGMs follow similar procedural documentation structures to AGMs.
2021-11-23 Polish
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the content of draft resolutions ('treść projektów uchwał') intended for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki') scheduled for December 21, 2021. This material directly relates to the agenda and proposed actions for a shareholder meeting. Since the document is very short (322 chars) and states that the resolutions are an attachment to the current report, it is an announcement regarding meeting materials. The closest specific category for materials related to a General Meeting is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary (Nadzwyczajne) meeting, AGM-R is the most appropriate fit among the provided options for general meeting materials, rather than a general Regulatory Filing (RNS).
2021-11-23 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia
AGM Information Classification · 99% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Mercator Medical S.A." which translates to "Announcement of the convening of the Extraordinary General Meeting of Mercator Medical S.A.". It details the date, time, location, agenda, registration day, and procedures for participation and voting at this specific shareholder meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R.
2021-11-23 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie Spółki'). It specifies the date (December 21, 2021), time, and location. It explicitly states that the official announcement regarding the convening of the EGM is attached as an appendix to the current report. Since this document is an announcement about scheduling a shareholder meeting, and the actual detailed notice is attached elsewhere, it strongly aligns with the purpose of an Annual General Meeting (AGM) related filing, even though it is an Extraordinary (EGM) meeting. The closest specific category is AGM-R (AGM Information/Materials). Given the short length and the reference to an attached official announcement, it could potentially be RPA, but the content is specifically about the meeting itself, making AGM-R a better fit than the general RPA or RNS.
2021-11-23 Polish
Powołanie osoby zarządzającej - Content (PL)
Board/Management Information Classification · 100% confidence The document text is in Polish and announces the appointment of Mr. Michał Romański to the Management Board (Zarząd) of Mercator Medical S.A., effective December 1, 2021. It details his previous roles and qualifications. This content directly relates to changes in senior management personnel. Based on the definitions, this aligns perfectly with the Board/Management Information category.
2021-11-19 Polish

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