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Mercialys — Investor Relations & Filings

Ticker · MERY ISIN · FR0010241638 LEI · 969500081CGAXB7YS433 PA Real estate activities
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Filings indexed 874 across all filing types
Latest filing 2019-04-09 Declaration of Voting R…
Country FR France
Listing PA MERY

About Mercialys

https://www.mercialys.com/

Mercialys is a real estate company specializing in the holding, management, and transformation of shopping centers. The company's core business involves the active management and enhancement of its property portfolio. This includes asset management, leasing to retailers, and implementing marketing and communications campaigns to increase the attractiveness of its sites. Mercialys focuses on transforming and adding value to its assets, positioning its centers as key platforms for regional economic and community development. The firm's strategy involves the continuous optimization of its portfolio through acquisitions, disposals, and the development of innovative retail concepts to serve both its retail tenants and end consumers.

Recent filings

Filing Released Lang Actions
Total number of voting rights and capital / Information on the total number of voting rights and the number of shares making up the capital
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states the 'Number of outstanding shares and voting rights' as of a specific date (March 31st, 2019) and references a specific regulatory article (article 223-16 of the Règlement Général de l'Autorité des Marchés Financiers). This content directly relates to the capital structure and voting rights available for a general meeting, but it is not the results of the vote (DVA) nor a general capital change announcement (SHA). It is a specific disclosure regarding the total number of shares and rights, which is often a prerequisite or component of proxy materials or general meeting announcements. Given the options, this disclosure about the total number of voting rights aligns most closely with the information provided in a Declaration of Voting Results & Voting Rights Announcement (DVA), as it details the basis upon which votes are counted, even if it's not the final tally of votes cast. However, since it is a static count of rights as of a cutoff date, and not the results of a vote, it is a specific regulatory disclosure related to shareholder rights. Since DVA is for 'Official results from shareholder votes', and this is the basis for those votes, and there is no better fit, I will re-evaluate. The content is a formal notification about the share structure relevant to voting. The closest fit among the provided codes is DVA (Declaration of Voting Results & Voting Rights Announcements), as it pertains directly to the voting rights structure.
2019-04-09 English
Modalités de mise à disposition des documents préparatoires à l'AG
AGM Information Classification · 1% confidence The document explicitly announces the modalities for making preparatory documents available for the 'ASSEMBLEE GENERALE ORDINAIRE ET EXTRAORDINAIRE' (Ordinary and Extraordinary General Meeting) scheduled for April 25, 2019. It details where shareholders can consult or download these documents (website, registered office) and lists the types of documents available, such as the agenda, resolutions, and the 2018 Reference Document (which contains annual financial information). Since this document is an announcement about the availability of materials for the AGM, and not the AGM presentation itself or the full annual report, it aligns best with the category for AGM-related information or the announcement of reports. Given the strong focus on the upcoming General Meeting and the materials related to it, 'AGM Information' (AGM-R) is the most appropriate classification, as it covers presentations and materials shared during the AGM, and this document serves as the official notice regarding those materials.
2019-04-01 French
Terms of availability of the preparatory documents for the GM
Report Publication Announcement Classification · 1% confidence The document explicitly announces the 'AVAILABILITY OF PREPARATORY DOCUMENTS FOR THE ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF 25 APRIL 2019'. It lists documents like the agenda, draft resolutions, and the 2018 Registration Document, and directs shareholders on where and how to consult or download these materials. Since the document itself is an announcement about the availability of meeting materials rather than the meeting materials themselves (like the AGM presentation or the full Registration Document/10-K), it fits the definition of a Report Publication Announcement (RPA) or, more specifically given the context of an upcoming meeting, a precursor to the AGM. However, since the core subject is the availability of documents for the AGM, and it is a short announcement detailing where to find the materials, RPA is the most fitting classification based on the 'MENU VS MEAL' rule, as it is announcing the availability of the AGM materials. If the content were the actual presentation slides, it would be AGM-R. Given the structure, RPA is appropriate.
2019-04-01 English
Document availability communications / Methods of making financial reports or updated prospectuses available
Report Publication Announcement Classification · 1% confidence The document is very short (1241 characters) and its primary purpose, as indicated by the title "Statement on the availability of the 2018 Registration Document," is to announce that a report (the 2018 registration document, which contains the annual financial report, governance report, etc.) has been filed with the AMF and is now available on the company's website. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports, rather than being the comprehensive report itself (like a 10-K or AR).
2019-03-18 English
Communiqués de mise à disposition de documents / Modalités de mise à disposition document de référence ou de ses actualisations
Report Publication Announcement Classification · 1% confidence The document is titled "Communiqué de mise à disposition du Document de Référence 2018" (Announcement of the availability of the 2018 Reference Document). It explicitly states that the 'Document de référence 2018' has been filed with the AMF (Autorité des Marchés Financiers) and lists the components included within it (annual financial report, governance report, auditor reports, etc.). The document itself is very short (1331 characters) and serves only to announce that the main report is available on the company's website and the regulator's website. According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or is available elsewhere should be classified as a Report Publication Announcement (RPA).
2019-03-18 French
Information relative au nombre total de droits de vote et d'actions composant le capital
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is very short (1139 characters) and explicitly states it provides 'Informations relatives au nombre total de droits de vote et d'actions composant le capital social' as of a specific date (February 28, 2019), referencing Article 223-16 of the AMF General Regulation. This content—the total number of shares and voting rights—is a specific regulatory disclosure. It is not a full report (10-K, IR), an earnings release (ER), or a management discussion (MDA). It is a formal notification regarding the capital structure and voting rights, which aligns most closely with 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the basis for voting rights calculation, or potentially a specific regulatory filing (RNS). Given the specific nature of reporting total voting rights, DVA is the most precise fit, although it is not strictly the *results* of a vote, but the *basis* for voting. Since DVA covers voting rights announcements, this is the best fit among the specific options. If DVA were not available, RNS would be the fallback. I will classify it as DVA.
2019-03-06 French

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