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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 2016-05-04 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
Projekty Uchwał
AGM Information Classification · 98% confidence The document text consists of several resolutions ("UCHWAŁA") passed by an Extraordinary General Meeting ("Nadzwyczajnego Walnego Zgromadzenia") of MERCOR S.A. The resolutions cover procedural matters (electing a chairman, selecting a scrutiny committee) and substantive decisions, most notably the approval of a merger plan ("w sprawie połączenia Spółki..."). Documents detailing the resolutions and outcomes of a General Meeting, especially an Extraordinary one, fall under the scope of AGM-related materials. Since this document details the specific resolutions passed, it is best classified as AGM Information, rather than just a proxy statement (PSI) or a declaration of voting results (DVA), as it contains the substance of the meeting's decisions. The presence of multiple resolutions from a 'Walne Zgromadzenie' strongly points to AGM-R.
2016-05-04 Polish
Projekty uchwał na Walne Zgromadzenie Mercor SA zwołane na dzień 31 maj 2016 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is very short (667 characters) and explicitly mentions 'projekty uchwał' (draft resolutions) that are to be discussed at the 'Walnego Zgromadzenia Spółki' (General Meeting of Shareholders) on May 31, 2016. This content—draft resolutions for an upcoming shareholder meeting—is directly related to the materials prepared for the Annual General Meeting (AGM). While it is not the final voting result (DVA) or a proxy statement (PSI), it is the preparatory material for the AGM itself. Therefore, AGM Information (AGM-R) is the most appropriate classification.
2016-05-04 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia Mercor SA na dzień 31 maja 2016 roku - Content (PL)
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU 'MERCOR' S.A. Z SIEDZIBĄ W GDAŃSKU ('Spółka') O ZWOŁANIEM NADZWYCZAJNEGO WALNEGO ZGROMADZENIA SPÓŁKI" (Announcement of the Management Board of 'MERCOR' S.A. ... on the CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY). This explicitly indicates the document is a formal notice calling for a shareholder meeting, detailing the date, time, agenda, and procedures for participation and voting. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). The closest specific category is AGM Information (AGM-R), as it concerns the logistics and agenda of the meeting itself.
2016-05-04 Polish
Plan połączenie
M&A Activity Classification · 98% confidence The document text is titled "PLAN POŁĄCZENIA" (Merger Plan) and details the legal framework (citing Polish Commercial Companies Code articles like art. 498, 499, 516) for the merger between "MERCOR" S.A. (acquiring company) and MERCOR 2HD sp. z o.o. (acquired company). It also includes the draft resolutions (PROJEKT UCHWAŁY) for the Extraordinary General Meetings of both companies approving this merger plan. This document explicitly concerns a corporate transaction involving the combination of two entities, which falls under the scope of M&A activity. While the document itself is a detailed plan and resolution, the core subject matter is the proposed merger/takeover. Therefore, the most appropriate classification is Transaction Announcement/Activity (TAR).
2016-04-26 Polish
Plan Połączenia Emitenta ze spółką zależną – MERCOR 2HD sp. z o.o. z siedzibą w Gdańsku - Content (PL)
M&A Activity Classification · 95% confidence The document text is very short (297 characters) and refers to a 'Raport bieżący' (Current Report) concerning the 'Plan połączenie' (Merger Plan) between Mercor SA and its subsidiary. This indicates an announcement about a significant corporate action, specifically a merger/takeover activity. Based on the definitions, the most appropriate category for merger proposals or takeover bids is 'TAR' (M&A Activity). Since this is a brief announcement referencing a plan, it fits the nature of a specific corporate action disclosure rather than a general regulatory filing (RNS) or a report itself.
2016-04-26 Polish
Pierwsze zawiadomienie o zamiarze połączenia Emitenta ze spółką zależną – MERCOR 2HD sp. z o.o. z siedzibą w Gdańsku. - Content (PL)
M&A Activity Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of MERCOR S.A. regarding the intention to merge (połączenie) the acquiring company with its subsidiary. It explicitly mentions the 'Plan połączenia' (Merger Plan) and references specific articles of the Polish Commercial Companies Code (k.s.h.), such as art. 504 § 1, art. 505 § 1, and art. 492 § 1. This content directly relates to corporate restructuring, mergers, and acquisitions. Based on the provided definitions, the most appropriate category is 'M&A Activity' (Code: TAR), as it details the initiation and procedural steps of a merger.
2016-04-26 Polish

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