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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 2016-06-20 Annual Report
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
Sprawozdnie Zarządu z działalności Grupy Mercor za okres 01.04.2015. - 31.03.2016.
Annual Report Classification · 95% confidence The document is a 'Sprawozdanie Zarządu z działalności' (Management Board Report on Activities) for the Mercor SA Group for the fiscal year 01.04.2015 – 31.03.2016. It contains detailed financial data, including income statements, cash flow statements, and balance sheet summaries, as well as descriptions of the group's structure and consolidation. Since it covers a full fiscal year and provides comprehensive financial analysis and data, it is classified as an Annual Report (10-K equivalent in the Polish market context). FY 2016
2016-06-20 Polish
Skonsolidowane sprawozdanie finansowe Grupy Mercor za okres 01.04.2015. - 31.03.2016.
Audit Report / Information Classification · 98% confidence The document text contains a detailed 'SPIS TREŚCI SKONSOLIDOWANEGO SPRAWOZDANIA FINANSOWEGO' (Table of Contents of the Consolidated Financial Statement) followed by sections titled 'SKONSOLIDOWANE SPRAWOZDANIE Z CAŁKOWITYCH DOCHODÓW' (Consolidated Statement of Comprehensive Income) and 'SKONSOLIDOWANE SPRAWOZDANIE Z SYTUACJI FINANSOWEJ' (Consolidated Statement of Financial Position). It covers a full fiscal year (01.04.2015-31.03.2016) and is prepared according to IFRS ('Międzynarodowymi Standardami Sprawozdawczości Finansowej'). This structure and content definitively identify it as a comprehensive annual financial report, which corresponds to the definition of a 10-K (Annual Report) in the provided schema, even though the document is in Polish and not explicitly labeled '10-K'. Given the comprehensive nature and annual period, 10-K is the most appropriate classification. FY 2016
2016-06-20 Polish
List Prezesa Zarządu
Management Reports Classification · 85% confidence The document is a letter from the CEO of Mercor SA introducing the annual report for the 2015/2016 fiscal year. It provides a summary of macroeconomic conditions, financial highlights (revenue, net profit), and key operational events. While it contains financial data, it is structured as a management commentary/letter accompanying the report rather than the full statutory annual report itself. Given the length (4363 characters) and the introductory nature ('Przekazujemy Państwu raport roczny...'), it functions as a management report or a summary announcement of the annual results. FY 2016
2016-06-20 Polish
Rekomendacja Zarządu Spółki w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 98% confidence The document text, written in Polish, explicitly discusses the Management Board ('Zarząd') making a resolution regarding a recommendation for dividend payment ('rekomendacją wypłaty dywidendy') for the fiscal year 2015/2016. It specifies the amount per share (0.51 PLN gross) and mentions the process involving the Supervisory Board and the General Meeting. This content directly relates to the announcement of dividend details, matching the definition for 'Notice of Dividend Amount'.
2016-06-15 Polish
Znaczne pakiety akcji - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document text is a formal notification in Polish regarding a change in the total number of votes held by an entity (ALTUS Towarzystwo Funduszy Inwestycyjnych S.A.) in MERCOR SA, specifically mentioning the crossing of the 10% threshold of voting rights, citing relevant articles of the Polish Public Offering Act (art. 69 ust. 1 pkt 1) in connection with art. 87 ust. 1 pkt 2)). This content directly corresponds to the definition of a Major Shareholding Notification, which details changes in significant share ownership levels crossing specific thresholds. This matches the definition for 'Major Shareholding Notification' (Code: MRQ).
2016-06-13 Polish
Projekty_uchwal_na_ZWZ_MERA_SA_27_06_2016.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 27, 2016. The resolutions cover procedural matters (electing a chairman, adopting the agenda) and substantive items typically addressed at an AGM, such as approving the 2015 management report, financial statements, and granting discharge ('absolutorium') to board members for their 2015 duties. This content is characteristic of materials prepared for or resulting from an Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-06-01 Polish

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