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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 2020-07-01 AGM Information
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
Treści powziętych uchwał
AGM Information Classification · 97% confidence The document text consists of several resolutions ("UCHWAŁA") passed during an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of "MERCOR" S.A. on June 30, 2020. Specifically, the resolutions cover the election of the meeting chairman, the election of the scrutiny committee, the adoption of the agenda, and crucially, the adoption of the 'Polityka Wynagrodzeń Członków Zarządu i Rady Nadzorczej' (Remuneration Policy for Management Board and Supervisory Board Members). The content details the structure and content of this remuneration policy, referencing specific Polish laws regarding public offerings and remuneration. This document is not a general Annual Report (10-K), an Earnings Release (ER), or a standard Interim Report (IR). It is a formal record of decisions made at a shareholder meeting, specifically focusing on governance and compensation structure. The closest fit among the provided definitions is related to remuneration or governance. Since the core subject matter of the later resolutions is the detailed 'Polityka Wynagrodzeń' (Remuneration Policy), the definition for Remuneration Information (DEF 14A) is highly relevant, as DEF 14A often covers proxy statements detailing executive compensation. However, the document is the *resolution* itself, passed at a General Meeting, which is a specific corporate action. While it concerns remuneration, the primary context is the meeting's outcome. If the document were solely the policy document, DEF 14A would be strong. Given that it is the official minutes/resolutions of a General Meeting (Walne Zgromadzenie), AGM-R (AGM Information) is also plausible, as these resolutions are the output of the meeting. Since the content heavily details the remuneration policy, which aligns with DEF 14A (Remuneration Information), and the meeting is an Extraordinary General Meeting (EGM), which is a type of general meeting, I must choose the most specific fit. The content is the formal adoption of the remuneration policy, which is a key component often disclosed in proxy materials (DEF 14A). Since the document is the formal resolution from the meeting itself, and it deals with compensation policy, DEF 14A is the most specific content match, even though it originates from a meeting. Revisiting the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is a resolution from an EGM. DEF 14A is for 'Report detailing compensation for top executives and directors'. This document *is* the formal adoption of that policy. Given the strong focus on the remuneration policy, DEF 14A is the best fit for the subject matter being formalized by the meeting.
2020-07-01 Polish
Uchwały powzięte 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 (658 characters) and explicitly states that the Management Board ('Zarząd') is transmitting the content of resolutions ('treści uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on June 30, 2020. This indicates the document is an announcement about the results of a shareholder meeting, rather than the full minutes or the presentation itself. Since the text confirms all resolutions were passed and no objections were raised, it directly relates to the voting outcomes of a general meeting. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not a general AGM presentation (AGM-R) or a proxy solicitation (PSI).
2020-07-01 Polish
Wartość pozyskanych zamówień w maju 2020 roku i w okresie grudzień 2019 – maj 2020 roku. - Content (PL)
Earnings Release Classification · 100% confidence The document text is very short (437 characters) and reports on the value of orders (zamówienia) secured by the Mercor Group in May 2020 and cumulatively from December 2019 to May 2020. This content relates to operational performance and order intake, which is typically disclosed as part of periodic financial updates or significant operational milestones. Since it is a brief announcement citing 'Art. 17 ust.1 MAR – informacje poufne' (MAR Article 17(1) - inside information), it functions as a regulatory disclosure of key operational data. It is not a full Annual Report (10-K), Interim Report (IR), or Earnings Release (ER) which contain full financial statements. Given the nature of reporting specific operational metrics (order intake) under MAR, it fits best as a general Regulatory Filing (RNS) or potentially an Earnings Release (ER) if it were more detailed. However, because it is a brief, specific operational update disclosed as inside information, RNS is the most appropriate general regulatory disclosure category when a more specific operational update code is unavailable. It is not a proxy statement, dividend notice, or management change announcement. H1 2020
2020-06-15 Polish
Treści Uchwała wraz z istotnymi dokumentami
Remuneration Information Classification · 98% confidence The document text explicitly details the 'Polityka Wynagrodzeń Członków Zarządu i Rady Nadzorczej' (Remuneration Policy for Management Board and Supervisory Board Members) of 'MERCOR' S.A. It discusses fixed and variable components of compensation, incentive programs (Program Motywacyjny), and the role of the General Meeting and Supervisory Board in setting these terms. This content directly aligns with the definition of Remuneration Information, which is classified as DEF 14A (Proxy Solicitation & Information Statement often contains this, but the specific content here is the remuneration report itself, which is often filed under proxy/governance rules, and DEF 14A is the closest fit for detailed compensation disclosure). Although the document appears to be the resolution/policy adopted by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), the core subject matter is the detailed remuneration structure. In the provided schema, DEF 14A covers 'Remuneration Information'. While AGM-R covers meeting materials, the substance here is the policy itself. Given the detailed nature of compensation rules, DEF 14A is the most precise fit for the content, even if it originated at an EGM.
2020-06-04 Polish
Projekty uchwał na Nadzwyczajne Walne Zgromadzenie „MERCOR” S.A. zwołane na dzień 30 Czerwca 2020 roku - Content (PL)
AGM Information Classification · 97% confidence The document text is very short (491 characters) and explicitly states that the Management Board of "MERCOR" S.A. is enclosing the content of draft resolutions ('treść projektów uchwał') that will be the subject of the Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') on June 30, 2020, along with relevant documents. This content (draft resolutions for a shareholder meeting) is typically part of the materials sent to shareholders to inform them and solicit their votes, which aligns best with the Proxy Solicitation & Information Statement (PSI) definition, or potentially AGM-R if the meeting was the AGM, but since it specifies draft resolutions for a future meeting, PSI is more appropriate for the preparatory materials. However, given the context of resolutions for a General Meeting, and the fact that it is an announcement of materials rather than the full report, I must check the definitions again. AGM-R is for presentations/materials shared *during* the AGM. PSI is for materials sent to shareholders to provide information and request votes for meetings. Since this is announcing the draft resolutions *before* the meeting, PSI is the most precise fit for preparatory materials related to voting/information dissemination for a general meeting. The 'MENU VS MEAL' rule suggests RPA/RNS if it were just announcing the *release* of a report, but here it is announcing the *content* (draft resolutions) for the meeting.
2020-06-04 Polish
Treść Ogłoszenia
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE ZARZĄDU "MERCOR" SPÓŁKA AKCYJNA Z SIEDZIBĄ W GDAŃSKU O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of "MERCOR" S.A. with its registered office in Gdańsk on the convening of an Extraordinary General Meeting). This clearly indicates the document is a formal notice calling for a shareholder meeting. The content details the date, time, location, and the detailed agenda (porządek obrad), which includes resolutions regarding the Remuneration Policy and share buybacks. This type of official notice convening a general meeting, especially one detailing voting procedures and shareholder rights related to the meeting, aligns best with the definition of materials shared during an Annual General Meeting (AGM-R), although it is the *notice* of the meeting rather than the meeting materials themselves. However, given the options, 'AGM-R' (AGM Information) is the most appropriate category for official notices related to the General Meeting, as opposed to a general regulatory filing (RNS) or a proxy statement (PSI), which usually solicits votes based on a definitive set of proposals already finalized. Since the document is a formal convening notice for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), AGM-R is the best fit.
2020-06-04 Polish

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