Current
reports

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