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Mermeren Kombinat AD — Investor Relations & Filings

Ticker · MERM ISIN · MKMERM101015 MSE Mining and quarrying
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Filings indexed 19 across all filing types
Latest filing 2026-04-30 Interim / Quarterly Rep…
Country MK North Macedonia
Listing MSE MERM

About Mermeren Kombinat AD

http://www.mermeren.com/

Mermeren Kombinat AD is a company specializing in the extraction, processing, and distribution of marble and decorative stones. It is a global leader in the snow-white marble market. The company's primary product is a fine-grained white dolomitic marble, sourced from its own quarries and marketed worldwide under the registered trademark SIVEC®. The company has been operating since 1946, focusing on the exploitation and processing of this unique white marble.

Recent filings

Filing Released Lang Actions
ΟΙΚΟΝΟΜΙΚΑ ΑΠΟΤΕΛΕΣΜΑΤΑ 01/01/2026 31/03/2026 (Ορθή Επανάληψη)
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial data for the period 01.01 - 31.03 2026, including a comprehensive income statement and operational profit analysis. The presence of actual financial figures for a quarterly period indicates this is a financial report for a period shorter than a full fiscal year. The document length is 3185 characters, which is relatively short but contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2026-04-30 Greek (modern)
ΟΙΚΟΝΟΜΙΚΑ ΑΠΟΤΕΛΕΣΜΑΤΑ 01/03/2026 31/03/2026
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial data for the period 01.01 - 31.03 2026, including a comprehensive income statement and operational profit analysis. The presence of actual financial figures for a quarterly period indicates this is a financial report for a period shorter than a full fiscal year. The document length is 3187 characters, which is relatively short but contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2026-04-30 Greek (modern)
Οικονομική έκθεση MERMEREN KOMBINAT A.D. PRILEP (2025,Ετήσιος ισολογισμός,Μητρική)-XHTML
Annual Report Classification · 100% confidence The document is a comprehensive 'Annual Financial Report' (Ετήσια οικονομική έκθεση) for the fiscal year 2025. It includes the Board of Directors' report, independent auditor's report, and full financial statements (Statement of Financial Position, Statement of Comprehensive Income, Cash Flow Statement, etc.). It is not an announcement of a report, but the report itself, containing detailed financial data and analysis. Therefore, it is classified as an Annual Report (10-K). FY 2025
2026-04-27 Greek (modern)
ΑΝΑΚΟΙΝΩΣΗ ΧΡΗΜΑΤΙΚΗΣ ΔΙΑΝΟΜΗΣ
Notice of Dividend Amount Classification · 90% confidence The document is the formal resolution from the Annual General Meeting regarding the distribution of dividends: it specifies the dividend amount per share, currency conversion, cum‐ and ex‐dividend dates, the record date, and payment schedule. This clearly corresponds to a Notice of Dividend Amount (DIV).
2026-04-27 Greek (modern)
ΑΝΑΚΟΙΝΩΣΗ ΠΡΟΣΚΛΗΣΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ
Proxy Solicitation & Information Statement Classification · 94% confidence The document is a formal convocation notice for the Annual General Meeting of shareholders, specifying the meeting date, time, location, full agenda items (annual accounts approval, dividend resolution, board and audit appointments, etc.), registration instructions, and proxy submission procedures. It is distributed to shareholders to provide information and solicit their voting instructions. This matches the definition of a Proxy Solicitation & Information Statement rather than the meeting materials themselves or a financial report.
2026-04-27 Greek (modern)
ΕΠΑΝΕΚΛΟΓΗ ΜΕΛΟΥΣ ΔΙΟΙΚΗΤΙΚΟΥ ΣΥΜΒΟΥΛΙΟΥ
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement titled 'Σύνοψη Αποτελεσμάτων Ψηφοφορίας – Γενική Συνέλευση' (Summary of Voting Results – General Meeting) for Mermeren Kombinat AD Prilep. It details the quorum, shareholder representation, and specific voting outcomes (re-election of a board member) from a General Meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-03-11 Greek (modern)

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