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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 2025-06-09 Share Issue/Capital Cha…
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
Rejestracja przez sąd zmiany statutu Spółki - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document explicitly details a reduction in the company's share capital ('obniżony został o kwotę 62 165,25 zł') achieved through the cancellation of treasury shares ('umorzenie 248.661 akcji własnych'). It also reports the registration of the amended Articles of Association ('zmiany Statutu Spółki') reflecting the new capital structure. This action directly relates to changes in the company's capital structure and share count, fitting the definition of 'Capital/Financing Update' (CAP) or potentially 'Share Issue/Capital Change' (SHA). Since the core event is the capital reduction and subsequent amendment of the charter reflecting the new structure, SHA is the most precise fit, as it covers capital structure changes, which includes capital reduction. The document is a formal report detailing the change, not just an announcement of a future report.
2025-06-09 Polish
zal03_Projekty_uchwal_na_ZWZ_MERA_SA_26.06.2025.pdf
AGM Information Classification · 1% confidence The document text consists entirely of proposed resolutions ('PROJEKTY UCHWAŁ') for an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) of MERA S.A., scheduled for June 26, 2025. The resolutions cover procedural matters (electing a chairman, adopting the agenda), approval of the 2024 annual report and financial statements, approval of the Supervisory Board report, appropriation of the financial result (covering the net loss), and granting discharge (absolutorium) to board and supervisory board members for their duties in 2024. These documents are the core materials presented to shareholders for voting at the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2025-05-30 Polish
zal02_Ogloszenie_o_zwolaniu_ZWZ_MERA_SA_26.06.2025.pdf
AGM Information Classification · 1% confidence The document text 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 (26.06.2025r.), time, location, and the proposed agenda (porządek obrad) for the General Meeting, including items related to approving the 2024 financial statements and granting discharge (absolutorium). This content directly corresponds to the purpose of an Annual General Meeting announcement. Therefore, the classification is AGM-R (AGM Information).
2025-05-30 Polish
zal04_MERA_SA_-_Sprawozdanie_RN.pdf
Report Publication Announcement Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ" (Supervisory Board Report) and details the Board's assessment of the Financial Statements, Management Report, and the proposal for covering the 2024 loss. It reviews the financial results for the year 2024, including the balance sheet and income statement figures, and confirms the positive opinion issued by the statutory auditor (Biegły Rewident). This content strongly aligns with the function of an Audit Report or a report detailing the review of financial statements by a supervisory body, which falls under the 'Audit Report / Information' category (AR). It is not the full Annual Report (10-K) itself, but a specific report *about* the annual financial reporting process.
2025-05-30 Polish
zal01_Formularz_do_wykonywania_prawa_glosu_przez_pelnomocnika.pdf
AGM Information Classification · 1% 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-R (AGM Information), which covers presentations and materials shared during the AGM, including the necessary documentation for shareholder participation like proxy forms. It is not a declaration of voting results (DVA), but the instrument used to instruct the proxy before the results are known.
2025-05-30 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia na dzień 26 czerwca 2025r. wraz z projektami uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (257 characters) and explicitly states that the Management Board ('Zarząd Spółki') is announcing the convening of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') on June 26, 2025. It further mentions that the full content of the announcement, draft resolutions, and proxy voting forms are attached ('W załączeniu pełna treść ogłoszenia...'). This structure—announcing a meeting and attaching the detailed materials—strongly suggests this is an announcement related to the AGM, rather than the detailed materials themselves (like a DEF 14A or a full Proxy Statement). Since the core event is the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation (PSI) if the focus was purely on voting materials. Given the announcement of the meeting itself, AGM-R is the best fit for the primary event being communicated.
2025-05-30 Polish

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