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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 2019-09-05 M&A Activity
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
Decyzja o zakończeniu działań zmierzających do pozyskania inwestora finansowego oraz zakończeniu procesu przeglądu opcji strategicznych - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal announcement by the Management Board ('Zarząd') of 'MERCOR' S.A. It references previous reports regarding a strategic review and the process of seeking a financial investor through a new share issue (capital increase). The core content is the decision to terminate this process because the current market valuation prevents issuing new shares at a fair price. This directly relates to capital structure changes, fundraising activities, and strategic financing decisions. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a full financial report (10-K, IR), an earnings release (ER), or a simple dividend notice (DIV). It is a specific announcement about a financing attempt and its termination.
2019-09-05 Polish
Projekty dodatkowych uchwał
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is titled 'UCHWAŁA Nr [•]Zwyczajnego Walnego Zgromadzenia "MERCOR" S.A.' which translates to 'RESOLUTION No. [•] of the Ordinary General Meeting of "MERCOR" S.A.'. The content explicitly details resolutions regarding changes in the composition of the Supervisory Board ('zmian w składzie Rady Nadzorczej') and includes voting results ('Liczba głosów "za"', 'Liczba głosów "przeciw"'). This content directly relates to the official results from a shareholder meeting (General Meeting). Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-09-04 Polish
Zmiana porządku obrad Zwyczajnego Walnego Zgromadzenia „MERCOR” S.A. zwołanego na dzień 26 września 2019 roku oraz zgłoszenie projektów uchwał do porządku obrad - Content (PL)
AGM Information Classification · 99% confidence The document explicitly discusses the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting - AGM) scheduled for September 26, 2019. It details the process of updating the agenda ('porządek obrad') based on a formal request from a major shareholder, including adding a resolution regarding changes to the Supervisory Board ('Rada Nadzorcza'). The content focuses entirely on the items to be discussed and voted upon at the AGM, including the approval of annual reports and granting of discharge (absolutorium). This strongly indicates the document is related to the AGM proceedings. Since it is an announcement detailing the agenda and changes for the meeting, the most appropriate classification is AGM Information (AGM-R), as it pertains directly to the meeting's content, rather than just a proxy statement (PSI) or a general regulatory filing (RNS). The length (6065 chars) is substantial enough to be the primary communication about the AGM agenda.
2019-09-04 Polish
Projekty uchwał
AGM Information Classification · 98% confidence The document text contains detailed minutes/resolutions from a 'Zwyczajne Walne Zgromadzenie Spółki' (Ordinary General Meeting of Shareholders), covering the election of the Chairman, the Scrutiny Committee, the adoption of the agenda, and resolutions regarding the approval of various reports (Management Board Report, Financial Statements, Supervisory Board Report) and the distribution of profit for the fiscal year ending March 31, 2019. Furthermore, the text includes a substantial excerpt from the 'SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ' (Report on the Activities of the Supervisory Board) for the same period. Since the document primarily details the proceedings and resolutions of a General Meeting concerning the approval of annual reports and granting discharge (absolutorium), it strongly aligns with the purpose of an Annual General Meeting documentation. The code AGM-R (AGM Information) is the most appropriate classification for materials related to the AGM proceedings.
2019-08-22 Polish
Projekty uchwał na Zwyczajne Walne Zgromadzenie „MERCOR” S.A. zwołane na dzień 26 września 2019 roku - Content (PL)
AGM Information Classification · 96% confidence The document text is very short (489 characters) and explicitly states that the Management Board ('Zarząd') of 'MERCOR' S.A. is enclosing ('przekazuje w załączeniu') the content of draft resolutions ('treść projektów uchwał') intended for the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') on September 26, 2019, along with relevant documents. This structure—announcing the enclosure of meeting materials—strongly suggests this is an announcement related to the AGM, but not the full presentation or the voting results themselves. Since the content relates directly to the resolutions to be voted on at the AGM, it is most closely aligned with the materials prepared for that meeting. Given the options, AGM-R (AGM Information) is the most appropriate fit for enclosing draft resolutions for the AGM, although RPA could also be considered if the primary function was just announcing the attachment. However, the specific content points directly to AGM materials.
2019-08-22 Polish
Treść ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy
AGM Information Classification · 98% confidence The document is titled "OGŁOSZENIE ZARZĄDU "MERCOR" SPÓŁKA AKCYJNA Z SIEDZIBĄ W GDAŃSKU O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of "MERCOR" Joint Stock Company based in Gdańsk regarding the convening of the Ordinary General Meeting). The content details the date, time, location, and a detailed agenda (porządek obrad) for the upcoming General Meeting, including items related to approving annual reports, profit distribution, and granting discharge (absolutorium) to the Management and Supervisory Boards for the fiscal year ending March 31, 2019. This document serves as the official notice to convene the meeting and outlines the matters to be voted upon, which is the primary function of an AGM notice or related proxy material. Given the specific focus on convening the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie), the most appropriate classification is AGM Information (AGM-R).
2019-08-22 Polish

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