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Mercor S.A. — Investor Relations & Filings

Ticker · MCR ISIN · PLMRCOR00016 LEI · 259400981621M85NA449 WAR Manufacturing
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Filings indexed 1,089 across all filing types
Latest filing 2022-06-21 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% głosów na Walnym Zgromadzeniu MERA S.A. w dniu 20 czerwca 2022r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (390 characters) and appears to be a formal announcement in Polish regarding the list of shareholders who participated in the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - ZWZA) on 20.06.2022 and held at least 5% of the votes. It specifically names a major shareholder (Pan Edward Traka) and details their voting power (100.00% of votes at the meeting). This content relates directly to the results or participants of a shareholder meeting. The most fitting category is AGM Information (AGM-R), as it details who attended and their voting power at the AGM. It is not a full report (10-K, IR) or a proxy solicitation (PSI), but rather a summary of participation/results related to the AGM.
2022-06-21 Polish
Wartość pozyskanych zamówień w maju 2022 roku i w okresie grudzień 2021 - maj 2022 - Content (PL)
Regulatory Filings Classification · 99% confidence The document text is very short (462 characters) and reports on the value of orders (zamówienia) received by the Mercor Group in May 2022 compared to the previous year, and cumulatively from December 2021 to May 2022. This is a periodic update on business activity/performance metrics, often released before a full financial report. It is not a full Annual Report (10-K) or Interim Report (IR). It is a specific announcement of key operational/financial highlights for a period. Given the options, this fits best as an Earnings Release (ER) which covers initial announcements of periodical financial results/highlights, or potentially a Regulatory Filing (RNS) if it's a mandatory disclosure under MAR that doesn't fit other specific categories. Since it details performance metrics (order intake), ER is the most appropriate fit among the specific financial categories, even if it's not strictly 'earnings' in the traditional sense, but rather a key performance indicator update.
2022-06-13 Polish
Projekty_uchwal_na_ZWZ_MERA_SA_20.06.2022.pdf
AGM Information Classification · 99% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for a 'ZWYCZAJNE WALNE ZGROMADZENIE' (Ordinary General Meeting) held on June 20, 2022. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approving the 2021 annual reports, distributing profit for 2021, and granting discharge (absolutorium) to board and supervisory council members for their 2021 duties. These documents are the core materials presented and voted upon during an Annual General Meeting (AGM). Therefore, the classification should be AGM-R (AGM Information).
2022-05-19 Polish
Ogloszenie_o_zwolaniu_ZWZ_MERA_SA_20.06.2022.pdf
AGM Information Classification · 99% 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 (20.06.2022r.), time, location, and the proposed agenda (porządek obrad) for the General Meeting, including items related to approving the 2021 reports and granting discharge (absolutorium). This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2022-05-19 Polish
Formularz_do_wykonywania_prawa_glosu_przez_pelnomocnika.pdf
AGM Information 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 a General Meeting, specifically the Annual General Meeting (AGM). This aligns perfectly with the definition of AGM-R (AGM Information), which covers presentations and materials shared during the AGM, including the necessary forms for shareholder participation via proxy. It is not the results (DVA), nor the proxy solicitation statement itself (PSI), but the actual voting instrument related to the AGM.
2022-05-19 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 20 czerwca 2022r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 100% confidence The document text is very short (242 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 (AGM-R) definition, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although it is an announcement of the meeting, the inclusion of draft resolutions and voting forms makes it more specific than a general RPA or RNS.
2022-05-19 Polish

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