Current
reports

Value of new orders in December 2024 and in July 2024 – December 2024

The Management Board of MERCOR S.A. reports that the value of new orders received by the Mercor Group in December 2024 was about PLN 42.0m, compared with PLN 31.6m in the same period last year, an increase of 33%.

In the period from July 2024 to December 2024, the Group secured new orders worth about PLN 285.5m, compared with PLN 290.8m in the same period a year earlier, an decrease of 2%.

Legal basis: Article 17(1) of MAR – Inside information

Draft resolutions for MERCOR Extraordinary General Meeting to be held on February 6th 2025

The Management Board of MERCOR S.A. publishes, attached hereto, the draft resolutions to be considered and voted on by the Extraordinary General Meeting of the Company on February 6th 2025, as well as documents relevant for those resolutions.

The Company’s Supervisory Board gave a positive opinion on the draft resolutions for the Extraordinary General Meeting convened for February 6th 2025.

Legal basis: Par. 19.1.2 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state

Notice of Extraordinary General Meeting of MERCOR S.A. for February 6th 2025

The Management Board of MERCOR S.A. publishes, attached hereto, the Notice of an Extraordinary General Meeting of MERCOR S.A. to be held on February 6th 2025.                                                                                       

Legal basis: Par. 19.1.1 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state