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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 2021-07-13 Board/Management Inform…
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
Informacje o osobie zarządzającej - Content (PL)
Board/Management Information Classification · 95% confidence The document text is in Polish and discusses the appointment of a receiver (syndyk) following bankruptcy proceedings for URSUS S.A. It specifically details information about the management/representatives of the appointed receiver (KGS Restrukturyzacje Sp. z o.o.) regarding conflicts of interest and future reporting plans. This content relates to changes in management or key personnel overseeing the company's affairs, even in bankruptcy. This aligns best with the 'Board/Management Information' category (MANG), as it concerns the individuals managing the entity post-bankruptcy declaration, even though the context is insolvency rather than standard corporate governance changes. The text explicitly states that further career details will be provided in a separate current report, suggesting this is an initial disclosure about the appointed management team.
2021-07-13 Polish
Wydanie postanowienia o oddaleniu wniosku o otwarcie postępowania sanacyjnego oraz o ogłoszeniu upadłości URSUS S.A. - Content (PL)
Legal Proceedings Report Classification · 99% confidence The document text is a formal announcement in Polish regarding a court decision concerning URSUS S.A. The key event is the court dismissing the company's request for reorganization (sanacja) and declaring the company bankrupt ('ogłosił upadłość'). It names the court, the case number, and appoints a receiver ('syndyk'). This type of announcement, detailing significant legal proceedings, insolvency status, and court actions against the company, fits best under the Legal Proceedings Report (LTR) category, as it is a report on a significant legal matter. It is too specific for the general Regulatory Filings (RNS) fallback, and it is not an earnings release, management discussion, or a report publication announcement (RPA) as it contains the substance of the legal event, not just a notice that a report is available.
2021-07-13 Polish
Zawarcie umowy na wyłączność zakupu i dystrybucji produktów Emitenta - Content (PL)
Regulatory Filings Classification · 95% confidence The document text, written in Polish, describes the execution of an exclusive purchase and distribution agreement between 4MASS S.A. (the Issuer) and A.S. Watson (Europe) Group A.G. for the distribution of products (including CLARESA) in Lithuania and Latvia. This announcement details a significant business transaction involving market expansion and distribution rights. This type of corporate action, specifically related to major commercial agreements or strategic partnerships that impact market reach, fits best under the category of a general regulatory announcement or a significant corporate event that doesn't strictly align with financial reports (10-K, IR), management changes (MANG), or financing (CAP). Since it is a specific, material business event announcement that doesn't fit the other specialized categories (like DIRS, DIV, DLST, etc.), the most appropriate classification is the general regulatory filing/announcement category, RNS.
2021-07-13 Polish
4MASS_S.A._NWZ_lipiec_2021__formularz_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "PEŁNOMOCNICTWO" (Power of Attorney) and includes a "Formularz pozwalający na wykonywanie prawa głosu przez pełnomocnika" (Form allowing the exercise of voting rights by a proxy). It explicitly refers to an Extraordinary General Meeting ("Nadzwyczajnym Walnym Zgromadzeniu") scheduled for July 29, 2021, and provides instructions and spaces for shareholders to delegate their voting rights on specific agenda items (projects of resolutions). This material is directly related to soliciting shareholder votes and providing information for that purpose, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor the final voting results (DVA), but the preparatory material for proxy voting.
2021-07-02 Polish
4MASS_S.A._NWZ_lipiec_2021__projekty_uchwal.pdf
AGM Information Classification · 99% confidence The document consists of several resolutions ("Uchwała") passed by an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") of 4MASS S.A. on July 29, 2021. The resolutions specifically concern the election of the Chairman, the adoption of the agenda, and crucially, the authorization of the Management Board to increase share capital within the authorized capital framework and to amend the Articles of Association, including the possibility of excluding pre-emptive rights. It also includes the Management Board's opinion justifying the exclusion of pre-emptive rights. These actions—authorizing capital increases, amending statutes related to share capital, and holding a General Meeting—are core components of corporate financing and capital structure management. This aligns best with the 'Capital/Financing Update' category (CAP), as the primary substantive outcome is granting powers for future fundraising via share issuance.
2021-07-02 Polish
4MASS_S.A._NWZ_lipiec_2021_ogloszenie_o_NWZ.pdf
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia 4MASS S.A." (Announcement of the convening of an Extraordinary General Meeting of 4MASS S.A.). It details the date (July 29, 2021), time, location, agenda (including proposed resolutions for capital increase and Statute changes), record date, and procedures for participation and voting. This content directly relates to the formal process of calling a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an announcement, it contains the core details of the meeting itself, unlike a simple Report Publication Announcement (RPA). Since it specifically concerns the convening and details of a General Meeting, AGM-R is the most precise classification.
2021-07-02 Polish

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