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 2023-06-30 Proxy Solicitation & In…
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
Formularz_do_wykonywania_prawa_glosu_przez_pelnomocnika.pdf
Proxy Solicitation & Information Statement Classification · 96% confidence The document title is "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA NADZWYCZAJNE WALNE ZGROMADZENIE MERA S.A.", which translates to "FORM FOR EXERCISING VOTING RIGHTS BY PROXY AT THE EXTRAORDINARY GENERAL MEETING OF MERA S.A.". This document is a proxy voting instruction form used by shareholders to direct their appointed representative on how to vote on specific resolutions during a General Meeting. This directly relates to the process of soliciting votes and providing information for shareholder meetings. The closest matching category is 'Proxy Solicitation & Information Statement' (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is a form for voting rather than the initial solicitation document, it is intrinsically linked to the voting process for a General Meeting.
2023-06-30 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 28 lipca 2023r. wraz projektami uchwał. - Content (PL)
AGM Information Classification · 99% confidence The document text is in Polish and announces the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') on a specific date (28.07.2023). It mentions that the full content of the announcement, draft resolutions ('projekty uchwał'), and proxy voting forms are attached. This content strongly aligns with the preparation and announcement materials for a shareholder meeting, which typically falls under AGM Information (AGM-R) or Proxy Solicitation (PSI). Since it is the announcement calling the meeting and providing associated materials (resolutions, proxy forms), AGM-R is the most appropriate fit, as it covers materials shared during the AGM process, even if the meeting itself hasn't occurred yet. The short length (289 chars) confirms it is an announcement rather than the full set of meeting minutes or resolutions.
2023-06-30 Polish
Projekty_uchwal_na_ZWZ_MERA_SA_31.07.2023.pdf
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for an 'ZWYCZAJNE WALNE ZGROMADZENIE' (Ordinary General Meeting) dated July 31, 2023. The resolutions cover standard AGM agenda items such as electing a chairman, approving the agenda, approving financial statements for 2022, approving the distribution of profit, and granting discharge (absolutorium) to board members for 2022. This content is directly related to the proceedings and materials of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information).
2023-06-29 Polish
Oglszenie_o_zwolaniu_ZWZ_MERA_SA_31.07.2023.pdf
AGM Information Classification · 100% confidence The document is titled "Zwołanie Zwyczajnego Walnego Zgromadzenia Spółki MERA S.A." which translates to "Convening of the Annual General Meeting of MERA S.A.". It explicitly details the date (31.07.2023r.), time, location, and the proposed agenda (porządek obrad) for the General Meeting, including items related to approving the 2022 reports and electing the Supervisory Board. This content perfectly matches the definition of an Annual General Meeting (AGM) announcement or material. Therefore, the appropriate classification is AGM-R.
2023-06-29 Polish
Formularz_do_wykonywania_prawa_glosu_przez_pelnomocnika.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document title is "FORMULARZ DO WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA NA ZWYCZAJNE WALNE ZGROMADZENIE MERA S.A.", which translates to "FORM FOR EXERCISING VOTING RIGHTS BY PROXY AT THE ANNUAL GENERAL MEETING OF MERA S.A.". This document is explicitly a proxy voting instruction form intended for use in connection with an Annual General Meeting (AGM). This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and proxy materials are central to this event. While it is a proxy form (related to PSI), its direct link to the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) makes AGM-R the most specific and appropriate classification for the materials governing the voting process at that specific meeting.
2023-06-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 31 lipca 2023r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 100% confidence The document text is very short (240 characters) and written in Polish. The key phrases are 'Zarząd Spółki niniejszym informuje o zwołaniu Zwyczajnego Walnego Zgromadzenia' (The Management Board hereby informs about the convening of the Ordinary General Meeting) and mentions the date, time, and attached documents like 'projekty uchwał' (draft resolutions) and 'formularz do głosowania' (voting form). This content directly relates to announcing and providing materials for the Annual General Meeting (AGM). This aligns perfectly with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM.
2023-06-29 Polish

Browse filings by year

11 years

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.