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4Mass S.A. — Investor Relations & Filings

Ticker · 4MS ISIN · PL4MASS00011 LEI · 259400WOE17597SWQP25 WAR Manufacturing
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Filings indexed 1,394 across all filing types
Latest filing 2023-05-31 AGM Information
Country PL Poland
Listing WAR 4MS

About 4Mass S.A.

https://4mass.pl/en/

4Mass S.A. is a producer and distributor of cosmetic products specializing in the manicure, pedicure, and makeup categories. The company operates a dual business model, offering comprehensive private label services that create products for other businesses to be sold in mass-market retail, and managing its own portfolio of specialized brands. Key proprietary brands include Claresa, which provides a wide range of hybrid nail varnishes and accessories for consumers; Palu, a complete line of professional-grade products for manicure and pedicure salons; and Stylistic, a brand of professional equipment, stainless steel tools, and complementary accessories for nail styling. The company serves both the mass market through its private label clients and the professional market with its dedicated brands.

Recent filings

Filing Released Lang Actions
6._Klauzula_informacyjna_na_Walne_Zgromadzenie_4MASS.pdf
AGM Information Classification · 99% confidence The document is a 'KLAUZULA INFORMACYJNA' (Information Clause) regarding the processing of personal data of shareholders, referencing GDPR (RODO) articles (Art. 13, 14, 6, 15, 16, 17, 18, 20, 21). It details the data administrator (4MASS S.A.), the purpose of processing (conducting the General Meeting - Walne Zgromadzenie), data categories, recipients (including KDPW, GPW, KNF), and shareholder rights. This type of detailed privacy notice, often required before or during shareholder meetings or related to corporate actions involving shareholder records, does not fit neatly into standard financial reports (10-K, IR, ER) or specific corporate actions (DIV, SHA). It is a regulatory/governance document related to shareholder administration and compliance with data protection laws. Given the options, it is most closely related to Governance Information (CGR) or potentially a Regulatory Filing (RNS) if CGR is too specific for a pure GDPR notice. However, since it deals extensively with shareholder rights and corporate administration procedures related to a General Meeting, CGR (Governance Information) is a strong fit, as governance encompasses compliance and shareholder relations procedures. Since it is a detailed compliance document rather than a general announcement, I will classify it as Governance Information (CGR).
2023-05-31 Polish
4._Formularz_do_wykonywania_prawa_glosu_przez_pelnomocnika_ZWZ_4MASS.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document is titled "FORMULARZ POZWALAJĄCY NA WYKONYWANIE PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA" (Form allowing the exercise of voting rights by proxy) for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie - WZ) of 4MASS S.A. scheduled for June 27, 2023. This form is explicitly designed for shareholders to instruct a proxy on how to vote on specific agenda items (Points 2, 4, 5, 6, 7, etc.). This type of material, which solicits or provides instructions for shareholder voting prior to a general meeting, falls under the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the full Annual Report (10-K) or an Earnings Release (ER).
2023-05-31 Polish
3._Wzor_pelnomocnictwa_ZWZ_4MASS.pdf
AGM Information Classification · 95% confidence The document text is titled "WZÓR PEŁNOMOCNICTWA" (Power of Attorney Template) and specifically details the authorization for a representative ("Pełnomocnik") to participate in and vote at a General Meeting ("WALNYM ZGROMADZENIU"). The text explicitly mentions the date of the meeting (June 27, 2023) and the purpose is to grant voting rights for shares. This type of document is directly related to shareholder representation and voting procedures for a general meeting. Among the provided codes, 'AGM-R' (AGM Information) is the closest fit, as proxy forms are essential materials distributed for or used during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). While it is a proxy form template rather than the final voting results (DVA) or the meeting presentation (AGM-R), in the context of corporate filings, proxy materials are strongly associated with the AGM process. Given the options, 'AGM-R' covers the context of materials related to the Annual General Meeting.
2023-05-31 Polish
2._Projekty_uchwal_ZWZ_4MASS.pdf
AGM Information Classification · 99% confidence The document text consists of multiple resolutions ('Uchwała') passed by the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of 4MASS S.A. The resolutions cover the approval of the agenda, approval of the 2022 financial statements and management reports, profit distribution, and crucially, the granting of 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their performance in 2022. The core subject matter is the formal proceedings and outcomes of the Annual General Meeting (AGM). This aligns directly with the definition for AGM Information (AGM-R). Although it contains elements reviewed at the AGM (like financial statements), the document itself is the record/minutes/resolutions of the meeting.
2023-05-31 Polish
1._Ogloszenie_o_zwolaniu_ZWZ_4MASS.pdf
AGM Information Classification · 99% confidence The document title is "OGŁOSZENIE O ZWOŁANIU WALNEGO ZGROMADZENIA" which translates to "NOTICE OF CONVENING THE GENERAL MEETING". The text details the date, time, location, and a detailed agenda (porządek obrad) for an upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) of 4MASS S.A. It also outlines shareholder rights regarding agenda items and voting procedures via proxy. This content directly corresponds to the announcement and materials related to a General Meeting. The most appropriate classification is AGM Information (AGM-R), as it is the official notice convening the meeting, which is a core component of AGM materials.
2023-05-31 Polish
Korekta raportu ESPI 9/2023 - Zwołanie Zwyczajnego Walnego Zgromadzenia 4MASS S.A. na dzień 27 czerwca 2023 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd Emitenta') regarding the convening of an Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia Emitenta' or ZWZ) scheduled for June 27, 2023. It explicitly states that the full text of the announcement, draft resolutions ('projekty uchwał'), and proxy forms are included as attachments to the report. Since this document is short (949 chars) and its primary function is to announce the meeting and point to the attached materials (draft resolutions, etc.), it fits the definition of an announcement related to the AGM, but more specifically, it is announcing the details necessary for the meeting, which often falls under AGM-R or related preparatory materials. Given the content focuses entirely on the scheduling and documentation for the AGM, AGM-R (AGM Information) is the most appropriate classification, as it covers presentations and materials shared during the AGM, and this document serves as the official notice and attachment distribution for that event.
2023-05-31 Polish

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