Skip to main content
Mercor S.A. logo

Mercor S.A. — Investor Relations & Filings

Ticker · MCR ISIN · PLMRCOR00016 LEI · 259400981621M85NA449 WAR Manufacturing
Open in API
Filings indexed 1,089 across all filing types
Latest filing 2025-02-06 Delisting Announcement
Country PL Poland
Listing WAR MCR

About Mercor S.A.

https://www.mercor.com.pl/en/

Mercor S.A. is a manufacturer specializing in passive fire protection systems. The company provides a comprehensive range of solutions designed to enhance building safety. Its core product offerings include smoke and heat exhaust systems, fire ventilation systems, roof lights, and fire protection for building structures. Mercor S.A. delivers end-to-end services, from design and installation to professional maintenance and regular inspections. The company caters to a diverse array of sectors, including commercial, public, industrial, and residential construction projects. To support architects and designers, Mercor provides a library of BIM and CAD models for its products.

Recent filings

Filing Released Lang Actions
Zasady realizacji wykupu akcji spółki "MERCOR" S.A.
Delisting Announcement Classification · 1% confidence The document details the rules and procedures for the mandatory buyback (wykup akcji) of shares from shareholders who disagreed with a significant change in the company's scope of business, as decided by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ). This process involves setting a specific price (26.91 PLN per share) and outlining the steps for shareholders to submit their shares for repurchase according to the Polish Commercial Companies Code (KSH). This action directly relates to changes in the company's capital structure or ownership rights stemming from a major corporate decision, which aligns best with the 'Capital/Financing Update' category, as it involves the company acquiring its own shares based on a shareholder vote outcome, distinct from a standard share repurchase program (POS) or a general capital change (SHA). Since the core action is the execution of a buyback mechanism triggered by a corporate resolution, CAP is the most appropriate fit, although POS (Transaction in Own Shares) is a close secondary consideration. Given the context of a mandatory buyback following a fundamental change, CAP (Capital/Financing Update) is chosen.
2025-02-06 Polish
Proces wykupu akcjonariuszy Spółki niezgadzających się na istotną zmianę przedmiotu działalności Spółki - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, discusses the resolution passed by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie - NWZ) regarding a significant change in the company's business scope and subsequent share buyback process for dissenting shareholders, referencing specific articles of the Commercial Companies Code (KSH). This action—the mandatory repurchase of shares from shareholders who disagreed with a fundamental change approved at a general meeting—is a direct consequence of a shareholder vote/meeting decision. While it involves capital structure changes, the core context is the execution following a general meeting resolution. Since the text details the process and price for the share buyback resulting from the NWZ resolution, and it is a formal announcement, it relates closely to the outcomes of a general meeting. However, none of the codes perfectly capture 'Share Buyback due to fundamental change approved at EGM'. Given the options, 'Transaction in Own Shares' (POS) covers the buyback aspect, but the trigger is the shareholder meeting decision. 'AGM-R' is for AGM materials, not post-meeting execution details. Since the document is a formal report announcing the execution of a mandatory buyback following a shareholder resolution, and it is not a standard earnings release or annual report, 'POS' (Transaction in Own Shares) is the most fitting category for the corporate action being described, even though the context is the EGM resolution.
2025-02-06 Polish
Proces wykupu akcjonariuszy Spółki niezgadzających się na istotną zmianę przedmiotu działalności Spółki
Share Issue/Capital Change Classification · 1% confidence The document text is a formal announcement from the Management Board ('Zarząd') of 'MERCOR' S.A. regarding the initiation of a share buyback process ('wykup akcji') for dissenting shareholders following a resolution passed at an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie' - NWZ) concerning a significant change in the company's business scope. This action is explicitly governed by Polish Commercial Companies Code (KSH) articles related to shareholder rights upon fundamental changes. Since the document details the process, price (26.91 PLN per share), and refers to attached detailed rules and forms, it relates directly to capital structure changes and shareholder rights concerning corporate actions, specifically a mandatory buyback triggered by a resolution. This fits best under Capital/Financing Update (CAP) as it involves a mandatory capital transaction affecting share structure, or potentially a Regulatory Filing (RNS) if no better fit exists. However, because it details the mechanism and price of a mandatory share transaction resulting from a corporate resolution, CAP is the most specific fit among the provided options, as it deals with capital structure changes initiated by a shareholder vote outcome.
2025-02-06 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu w dniu 06.02.2025.
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA Nr X") passed by an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of "MERCOR" S.A. on February 6, 2025. These resolutions cover procedural matters (electing a chairman, voting procedures) and substantive decisions (approving the sale of business units, changes to the company's scope of business, share buybacks). Documents detailing the resolutions and outcomes of a General Meeting, especially when they involve major corporate actions requiring shareholder approval, are characteristic of AGM materials. Since this document details the specific resolutions passed at the meeting, it falls under the category of AGM Information, which corresponds to the code AGM-R.
2025-02-06 Polish
Uchwały podjęte na Nadzwyczajnym Walnym Zgromadzeniu w dniu 06.02.2025.
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA Nr X") passed by an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of "MERCOR" S.A. on February 6, 2025. These resolutions cover procedural matters (electing a chairman, voting procedures) and substantive decisions (approving the sale of business units, changes to the company's scope of business, share buybacks). Documents detailing the resolutions and outcomes of a General Meeting, especially when they involve major corporate actions requiring shareholder approval, are characteristic of AGM materials. Since this document details the specific resolutions passed at the meeting, it falls under the category of AGM Information, which corresponds to the code AGM-R.
2025-02-06 Polish
Korekta Raportu nr 8/2025 dot. uchwał podjętych na Nadzwyczajnym Walnym Zgromadzeniu "MERCOR" S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a correction ('korektę') to a previous current report (Raport bieżący nr 8/2025) concerning resolutions passed at an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy'). It explicitly states that the company is re-submitting the content of the resolutions with the missing information ('przekazuje ponownie treść podjętych uchwał z uzupełnioną informacją'). Since the core subject matter relates to resolutions and voting outcomes from a shareholder meeting, the most appropriate category is AGM Information (AGM-R), as this covers materials shared during general meetings, even if this specific document is a correction to the initial filing. It is not a DEF 14A (Remuneration), DVA (Declaration of Voting Results - this is about the resolutions themselves, not the final tally), or a standard 10-K/IR. Given the context of resolutions from a General Meeting, AGM-R is the best fit.
2025-02-06 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.