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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 2021-03-16 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
Lista uczestników, którzy posiadali co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu „MERCOR” S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (285 characters) and explicitly states that the management ('Zarząd "MERCOR" S.A.') is providing an attachment ('przekazuje w załączeniu') containing a list of shareholders holding at least 5% of the votes from an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu Spółki') held on March 16, 2021. This content—a list of major shareholders voting results from a meeting—is highly specific. While it relates to voting results (DVA), the primary action described is the *announcement* or *publication* of this information, often done via a regulatory filing mechanism. Given the brevity and the nature of providing an attachment/list based on a specific meeting, it fits best under the general regulatory announcement category (RNS) or potentially DVA if the focus is strictly on the content. However, since it is a formal regulatory disclosure about shareholder structure/voting rights post-meeting, and not the full AGM presentation (AGM-R) or the formal voting result declaration (DVA, which usually contains the final tally), RNS serves as the most appropriate general regulatory filing fallback for specific, short disclosures not covered elsewhere. Given the content is about shareholder voting power post-meeting, DVA is also a strong candidate, but RNS covers general regulatory disclosures. Revisiting the definitions: DVA is 'Official results from shareholder votes at any general meeting (AGM or EGM)'. This document lists who held 5%+ of the votes at the EGM, which is a key component of the voting results/structure. Since it is a specific disclosure related to a general meeting's outcome regarding voting power, DVA is more precise than the general RNS fallback, despite the short length suggesting an announcement format.
2021-03-16 Polish
Treści projektów uhwał, które nie zostały podjęte
AGM Information Classification · 98% confidence The document is titled "UCHWAŁA Nr 6 Nadzwyczajnego Walnego Zgromadzenia..." which translates to "RESOLUTION No. 6 of the Extraordinary General Meeting...". The content details resolutions regarding the establishment of a motivational program, conditional capital increase, issuance of warrants, and amendments to the company's articles of association. This clearly indicates formal decisions made by a General Meeting of Shareholders. Since the document is the resolution itself (the outcome of the meeting) and not just a presentation or a voting result announcement, it aligns best with the category for AGM-related materials, specifically the formal resolution passed during the meeting. While it involves capital changes (CAP) and management incentives (MANG), the primary context is the formal decision made at the General Meeting.
2021-03-16 Polish
Treści podjętych uchwał
AGM Information Classification · 98% confidence The document text consists of several numbered resolutions ("UCHWAŁA Nr X") passed by an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of "MERCOR" S.A. on March 16, 2021. The content details procedural matters (electing a chairman, adopting the agenda) and substantive decisions, most notably Resolution No. 5, which amends the scope of authorization for the Management Board regarding the repurchase of own shares (share buyback program). Documents detailing resolutions passed at a General Meeting, especially those concerning significant corporate actions like share buybacks or capital structure changes, are core components of shareholder meeting documentation. Since the document explicitly details the resolutions and voting results of a General Meeting, the most appropriate classification is AGM-R (AGM Information/Resolutions). It is not a general Earnings Release (ER), Interim Report (IR), or a formal 10-K.
2021-03-16 Polish
Uchwały podjęte oraz niepodjęte przez Nadzwyczajne Walne Zgromadzenie „MERCOR” S.A. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is in Polish and discusses resolutions ('uchwały') passed by an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on March 16, 2021. It specifically mentions the resolutions voted upon and those that were not adopted. This content directly relates to the outcomes and documentation of a shareholder meeting. The most appropriate category is AGM Information (AGM-R), as it covers materials shared during a General Meeting, even if it is an Extraordinary one, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Given the focus on the 'uchwały podjęte' (resolutions adopted) and the context of a General Meeting, AGM-R is the primary fit, although DVA is a close secondary possibility. Since the text details the results/decisions of the meeting, AGM-R is selected as the best fit for meeting documentation.
2021-03-16 Polish
Wartość pozyskanych zamówień w lutym 2021 roku i w okresie wrzesień 2020 – luty 2021. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is very short (467 characters) and reports on the value of orders (zamówienia) secured by the Mercor Group in February 2021 and the cumulative period from September 2020 to February 2021, noting percentage increases. This is a periodic update on business activity/performance metrics, not a full financial report (like 10-K or IR). It is an announcement of key operational/financial highlights for a specific period. This aligns best with the 'Earnings Release' (ER) definition, which covers initial announcements of periodical financial results/highlights, even if the data here is order intake rather than net income. Since it is a brief announcement of performance metrics, ER is the most appropriate fit among the specific categories. It is not a general regulatory filing (RNS) because it fits the ER description.
2021-03-11 Polish
Projekty uchwał
AGM Information Classification · 96% confidence The document text consists of resolutions passed by a 'Nadzwyczajne Walne Zgromadzenie Spółki' (Extraordinary General Meeting of Shareholders). The content details the election of a Chairman, adoption of the agenda, and specific resolutions regarding changes to the authorization for the Management Board to repurchase own shares (share buyback program). The document explicitly details the adoption of a revised 'Regulamin Skupu Akcji Własnych' (Rules for the Purchase of Own Shares) and voting results for these resolutions. This structure—resolutions passed at a shareholder meeting—is characteristic of minutes or resolutions from a General Meeting. Since the document details the formal decisions and voting outcomes of a shareholder meeting, the most appropriate classification is related to shareholder meetings. While it involves share transactions (buybacks), the primary context is the formal meeting itself and the resulting resolutions. The closest fit among the provided options is 'AGM-R' (AGM Information), as it captures the formal proceedings and resolutions of a General Meeting, even if it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). Alternatively, since it details specific shareholder votes and resolutions, it aligns with the spirit of AGM/EGM documentation.
2021-02-18 Polish

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