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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 2021-11-05 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
2021_49_Projekt_uchwal_NWZA_Zalacznik.pdf
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for an 'NADZWYCZAJNEGO WALNEGO ZGROMADZENIA' (Extraordinary General Meeting) of Mercator Medical S.A. held on December 8, 2021. The content details specific resolutions regarding the election of the Chairman, adoption of the agenda, changes to the Supervisory Board composition, appointment of a board member, share cancellation (umorzenia akcji własnych), and capital reduction (obniżenia kapitału zakładowego). These documents are the core materials presented and voted upon during a General Meeting. This strongly aligns with the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the classification is AGM-R.
2021-11-05 Polish
Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (324 characters) and explicitly states that the content (draft resolutions/resolutions) for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') is attached as an appendix to the current report ('Treść projektów uchwał stanowi załącznik do niniejszego raportu bieżącego'). This structure—announcing the availability of meeting materials rather than being the full presentation or the voting results—strongly suggests this is an announcement about the upcoming meeting agenda/proposals. Since the content relates to resolutions for a General Meeting, the most appropriate category is AGM Information (AGM-R), as it covers materials shared for such meetings, even if it's an Extraordinary one. It is not the voting results (DVA) or a proxy statement (PSI), but the announcement of the proposed resolutions for the meeting itself.
2021-11-05 Polish
2021_48_Ogloszenie_o_zwolaniu_ZALACZNIK.pdf
Proxy Solicitation & Information Statement Classification · 98% 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 (Porządek obrad), and procedures for participation in this meeting. The agenda includes items related to changing the company's bylaws (Statut Spółki), capital reduction, and appointing a Supervisory Board member. This content is characteristic of materials used to solicit shareholder votes and provide necessary information prior to a general meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV).
2021-11-05 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 8, 2021), time, and location. Crucially, the second paragraph states that the official announcement regarding the convening of the EGM ('Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia') is attached as an appendix to the current report. Since this document is short (537 chars) and serves primarily to announce the meeting and reference the main document (the official notice), it fits the description of an announcement related to a general meeting, which aligns best with AGM Information (AGM-R), as it pertains to a shareholder meeting notice.
2021-11-05 Polish
2021_47_Zalacznik.pdf
AGM Information Classification · 98% confidence The document text consists of draft resolutions ('PROJEKTY UCHWAŁ') from a General Meeting ('Walnego Zgromadzenia') concerning the number of members of the Supervisory Board ('Rady Nadzorczej') and the appointment of a new member. This content directly relates to the governance structure and decisions made during a shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), as these are typical resolutions presented and voted upon at an Annual General Meeting.
2021-11-05 Polish
Wniosek akcjonariusza o umieszczenie spraw w porządku obrad Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 98% confidence The document is a formal announcement from the Management Board ('Zarząd') of Mercator Medical S.A. It states that a shareholder ('akcjonariusza') submitted a request ('wniosek') to include specific items in the agenda of the upcoming General Meeting ('Walnego Zgromadzenia'). The requested items concern increasing the number of Supervisory Board members and appointing a specific person to the Supervisory Board. This type of communication, dealing with proposals for the agenda of a General Meeting, strongly aligns with the scope of an Annual General Meeting (AGM) related document, specifically concerning items to be voted upon or discussed at that meeting. Since it is an announcement about items proposed for the AGM, AGM-R (AGM Information) is the most appropriate classification, as it relates directly to the proceedings of that meeting.
2021-11-05 Polish

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