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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 2022-07-12 Proxy Solicitation & In…
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
5._4MASS_S.A.__-_NWZ_09.08.2022_-_formularz_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is entirely in Polish and contains the heading "PEŁNOMOCNICTWO" (Power of Attorney) and "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing the exercise of voting rights by a proxy). It explicitly mentions the date of an "Nadzwyczajnym Walnym Zgromadzeniu" (Extraordinary General Meeting) on August 9, 2022, and provides sections for voting instructions on proposed resolutions (Projekty Uchwał). This content is directly related to granting authority to vote at a shareholder meeting and is the material used by shareholders to instruct their proxies or appoint one. This strongly aligns with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2022-07-12 Polish
4._4MASS_S.A.__-_NWZ_09.08.2022_-_projekty_uchwal.pdf
AGM Information Classification · 98% confidence The document text explicitly refers to resolutions ('Uchwała') passed by the 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) of 4MASS S.A. on August 9, 2022. The content details specific resolutions regarding the election of the Chairman, adoption of the agenda, issuance of subscription warrants, conditional capital increase, exclusion of pre-emptive rights, and amendments to the Articles of Association. These are formal decisions made and documented during a shareholder meeting. This strongly indicates the document is related to the proceedings or outcomes of a General Meeting, specifically an Extraordinary General Meeting (EGM). Since the provided categories include 'AGM Information' (AGM-R), and this document details the resolutions passed at a General Meeting (even if it's an EGM, the closest fit for formal meeting documentation is AGM-R, as there is no specific EGM code, and it is not a proxy statement or voting result declaration, but the minutes/resolutions themselves), AGM-R is the most appropriate classification. The document is not a short announcement of a report (RPA/RNS), but the substantive content of the meeting's decisions.
2022-07-12 Polish
3._4MASS_S.A.__-_NWZ_09.08.2022_-_ogloszenie.pdf
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia" (Announcement of the convening of an Extraordinary General Meeting) and details the date (August 9, 2022), time, location, and a detailed agenda (porządek obrad). It specifically discusses resolutions related to share warrants, capital increase, and changes to the company's Articles of Association (Statut). This content is directly related to the formal procedures and materials for a shareholder meeting, specifically an Extraordinary General Meeting (EGM/NWZ). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an *Extraordinary* General Meeting (NWZ), the core function—notices and materials for a major shareholder meeting—aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) which is usually for soliciting votes for an upcoming meeting, or a general Regulatory Filing (RNS). Given the context of convening a formal shareholder meeting with a detailed agenda, AGM-R is the most appropriate classification for meeting-related announcements.
2022-07-12 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia 4MASS S.A. na dzień 9 sierpnia 2022 roku - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text is very short (595 characters) and explicitly states that it is an announcement regarding the convening of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Emitenta' or NWZ) scheduled for August 9, 2022. It further states that the full text of the announcement, draft resolutions, and proxy forms are included as attachments ('w załącznikach'). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that the main content is attached or published elsewhere should be classified as a Report Publication Announcement (RPA) or Regulatory Filing (RNS). Since this is a specific announcement about a shareholder meeting (NWZ), it is closely related to AGM materials, but the document itself is the *notice* of the meeting, not the AGM presentation or the voting results. Given the structure—announcing a meeting and attaching the details—RPA is the most appropriate fit for the announcement itself, as it signals the publication of the underlying AGM/EGM materials. If the content were the actual presentation, AGM-R would apply. If it were the voting results, DVA would apply. As it is the notice/announcement of the meeting, RPA is selected.
2022-07-12 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu, które odbyło się w dniu 28 czerwca 2022 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is providing a 'wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki' (list of shareholders holding at least 5% of the votes at the Ordinary General Meeting) held on June 28, 2022. This content directly relates to the official results of shareholder voting at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and contains the results directly, not just an announcement of results.
2022-06-28 Polish
Zawarcie umowy o kredyt złotowy w rachunku bankowym - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a formal announcement from the Management Board ('Zarząd') of 4Mass S.A. detailing the execution of a loan agreement ('umowy o kredyt złotowy') for 1,000,000 PLN with ING Bank Śląski S.A. It specifies the loan amount, utilization period, repayment date, interest rate basis (WIBOR 1M + margin), and collateral (promissory note and BGK guarantee). The text explicitly states this financing was secured as an alternative because a planned share issuance (series J) failed to materialize. This content directly relates to the company securing new financing and altering its capital structure to fund ongoing operations. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). The document is short and is an announcement of a specific financial transaction, not a comprehensive annual or interim report.
2022-06-27 Polish

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