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4Mass S.A. — Investor Relations & Filings

Ticker · 4MS ISIN · PL4MASS00011 LEI · 259400WOE17597SWQP25 WAR Manufacturing
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Filings indexed 1,396 across all filing types
Latest filing 2021-06-29 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
Treść uchwał podjętych przez ZWZ w dniu 29 czerwca 2021 roku, powołanie Rady Nadzorczej nowej wspólnej kadencji, w niezmienionym składzie - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and discusses the results of an Annual General Meeting (Zwyczajne Walne Zgromadzenie - ZWZ) held on June 29, 2021. It explicitly mentions that no resolutions were passed in the first term due to lack of quorum, but resolutions were passed in the second term. It also details the appointment of a new Supervisory Board (Rada Nadzorcza). The core subject is the outcome and resolutions of the AGM. This directly corresponds to the 'AGM Information' category (AGM-R). Although it mentions prior reports (2020 Annual Report), the primary purpose of this specific filing is to report the AGM proceedings and outcomes.
2021-06-29 Polish
MAR_19_SL.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). This regulation (MAR - Market Abuse Regulation) mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details a specific transaction: 'Nabycie' (Acquisition) of 'akcje zwykłe na okaziciela' (bearer ordinary shares) by 'Sławomir Lutek' (a 'prezes zarządu' - CEO/President of the Management Board) of '4MASS SPOŁKA AKCYJNA'. This directly corresponds to the definition of Director's Dealing (insider trades by executives).
2021-06-29 Polish
Informacja o transakcjach wykonywanych przez osoby pełniące obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (654 characters) and explicitly states that the content of a notification regarding transactions made by a person discharging managerial responsibilities (PDMR) is attached as an annex ('Treść zawiadomienia stanowi załącznik do niniejszego raportu.'). The notification itself is made pursuant to Article 19(1) of the EU Market Abuse Regulation (MAR) concerning transactions in the issuer's shares by an insider (Sławomir Lutek, a management person). This structure—a brief announcement referring to an attached document detailing insider trades—strongly suggests a Director's Dealing report filing. The specific code for Director's Dealing is DIRS.
2021-06-29 Polish
Aktualizacja informacji nt. planowanych w dniu 29 czerwca 2021r. roku obrad Zwyczajnego Walnego Zgromadzenia URSUS S.A. - Content (PL)
AGM Information Classification · 98% confidence The document is very short (703 characters) and references a previously convened Annual General Meeting (Zwyczajne Walne Zgromadzenie or ZWZ) scheduled for June 29, 2021. It specifically reports on the quorum achieved (34.04% of share capital represented) necessary for the meeting to proceed in the second call. This is an update regarding the status of a shareholder meeting, specifically confirming that the meeting will take place based on the quorum achieved. This fits best under 'AGM Information' (AGM-R), as it directly relates to the proceedings and status of the Annual General Meeting.
2021-06-28 Polish
MAR_19_28.06.2021.pdf
Director's Dealing Classification · 99% confidence The document text is titled "Powiadomienie o tramsakeji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of transaction(s) referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details transactions (specifically 'Nabycie' - Acquisition) by a 'prezes zarządu' (CEO/President of the Management Board) named Stawomir Lutek, including specific prices, volumes, and dates (2021-06-23 and 2021-06-24). This directly corresponds to the definition of Director's Dealing (insider trades by executives).
2021-06-28 Polish
Informacja o transakcjach wykonywanych przez osoby pełniące obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (677 characters) and explicitly states that the Management Board ('Zarząd') is informing about receiving a notification ('zawiadomienia') regarding transactions made by a person performing managerial functions ('osobę pełniącą funkcje zarządcze') concerning the acquisition of shares. This notification is made pursuant to Article 19(1) of the EU Market Abuse Regulation (MAR). The document concludes by stating that the Issuer is attaching a scan of the said notification ('Emitent w załączeniu umieszcza skan zawiadomienia'). This structure—announcing the receipt of an insider transaction report and attaching the document—fits the definition of Director's Dealing (DIRS) or, given the short nature and the focus on the announcement itself, potentially a Regulatory Filing (RNS) or Report Publication Announcement (RPA). However, since the core subject matter is the transaction by a director/insider ('transakcjach nabycia akacji Emitenta... przez Sławomira Lutka - osobę pełniącą funkcje zarządcze'), the most specific category is Director's Dealing (DIRS). Since the document is merely announcing the receipt and attaching the official notification, it could also be RPA, but DIRS captures the substance better if the attached document is the actual insider report. Given the context of MAR Article 19 notifications, DIRS is the most appropriate classification for the underlying event being reported.
2021-06-28 Polish

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