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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 2021-06-02 Remuneration 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
SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ W 2019 i 2020 ROKU
Remuneration Information Classification · 99% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ W 2019 i 2020 ROKU" (Report of the Supervisory Board on the Remuneration of Management Board and Supervisory Board Members for 2019 and 2020). The content details compensation structures, fixed and variable remuneration, and disclosures related to executive and board compensation for the specified years. This directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2021-06-02 Polish
Sprawozdanie z działalności Rady Nadzorczej URSUS S.A. w 2020 r.
Governance Information Classification · 98% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej URSUS S.A. w 2020 r." which translates to "Report on the activities of the Supervisory Board of URSUS S.A. in 2020". It details the composition of the Supervisory Board, the meetings held, resolutions passed, and an overall assessment of the company's situation and internal controls for the year 2020, including a supplement for the first half of 2021. This content strongly aligns with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). It is not a full Annual Report (10-K), an Audit Report (AR), or a Management Discussion & Analysis (MDA), as its primary focus is the oversight function of the Supervisory Board.
2021-06-02 Polish
Projekty Uchwał Zwyczajnego Walnego Zgromadzenia URSUS S.A.
AGM Information Classification · 100% confidence The document text is titled "Projekty Uchwał Zwyczajnego Walnego Zgromadzenia URSUS S.A. planowanego na dzień 29 czerwca 2021 roku" (Draft Resolutions of the Annual General Meeting of URSUS S.A. planned for June 29, 2021). The content consists entirely of numbered resolutions (Uchwała nr X/2021) concerning the approval of management/financial reports for 2020, granting discharge (absolutorium) to management/supervisory board members for 2020, and electing board members. This content directly relates to the proceedings and decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-02 Polish
Projekty uchwał Zwyczajnego Walnego Zgromadzenia URSUS S.A. zwołanego na dzień 29 czerwca 2021 roku (w pierwszym terminie) - Content (PL)
AGM Information Classification · 95% confidence The document is a correction notice from the Management Board of URSUS S.A. (Emitent) regarding previous current reports (raporty bieżące) where the draft resolutions (projekty uchwał) for the Extraordinary General Meeting (ZWZ) scheduled for June 29, 2021, were mistakenly omitted. The text explicitly states that the company is correcting the previous reports by supplementing the missing file, and it provides the content of the draft resolutions along with attachments, including the Supervisory Board's Report for 2020 and the report on remuneration. Since the core purpose is to announce the publication/attachment of materials related to a shareholder meeting (draft resolutions, Supervisory Board reports, remuneration report), and it is a formal regulatory announcement correcting prior filings, it strongly relates to the materials presented or voted upon at a General Meeting. However, the document itself is an announcement *about* attaching these materials, not the final voting results (DVA) or the full AGM presentation (AGM-R). Given the context of attaching resolutions and reports intended for a General Meeting, and the nature of the announcement being a correction to regulatory filings, the most fitting category is related to the meeting itself or the general regulatory announcement. Since it is specifically correcting the attachment of draft resolutions for the ZWZ, it is closely tied to the AGM process. If the document contained the final voting results, it would be DVA. If it were the presentation slides, it would be AGM-R. Since it is an announcement correcting the attachment of resolutions and related reports for the upcoming meeting, and it is a formal regulatory filing correction, it fits best under the general regulatory announcement category (RNS) or potentially AGM-R if interpreted as the primary material being released for the AGM. Given the content focuses heavily on the resolutions and reports *for* the ZWZ, and it is a formal regulatory filing, RNS is a safe fallback, but AGM-R covers the subject matter (AGM materials). Since it is a formal regulatory filing correcting previous filings and attaching meeting materials, RNS (Regulatory Filings) is the most appropriate general classification for this type of correction notice, as it is not the final AGM presentation itself. However, because it explicitly deals with the 'projekty uchwał ZWZ' (draft resolutions for the EGM), it is highly specific to the meeting. Let's re-evaluate against AGM-R (Presentations and materials shared during the AGM). This document is announcing the release of the materials *for* the AGM. Given the short length and the nature of attaching documents for a meeting, RPA (Report Publication Announcement) is also plausible, but RNS covers general regulatory corrections better. I will classify it as RNS as it is a correction to prior regulatory filings (raporty bieżące) to attach required meeting documents, which is a common function of RNS filings when other specific codes don't apply perfectly to the *act of correction* itself. The inclusion of remuneration reports also touches on DEF 14A, but the primary driver is the ZWZ materials correction.
2021-06-02 Polish
RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA
Audit Report / Information Classification · 98% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the performance of the assurance service regarding the remuneration report). It details the scope of work performed by an independent auditor (Misters Audytor Adviser Sp. z o. o.) to assess the completeness of the Remuneration Report of URSUS S.A. based on Polish public offering law (art. 90g). This document is a formal, standalone report issued by an external auditor concerning specific financial/governance disclosures, rather than the full Annual Report (10-K) or a general earnings release (ER). It aligns best with the definition of an Audit Report / Information (AR), as it is a specific assurance report on a component of corporate reporting (remuneration disclosure), distinct from a full financial audit or the remuneration report itself. FY 2020
2021-06-01 Polish
SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ W 2019 i 2020 ROKU
Remuneration Information Classification · 99% confidence The document is explicitly titled "SPRAWOZDANIE RADY NADZORCZEJ O WYNAGRODZENIACH CZŁONKÓW ZARZĄDU ORAZ RADY NADZORCZEJ W 2019 i 2020 ROKU" (Report of the Supervisory Board on the Remuneration of Management Board and Supervisory Board Members for 2019 and 2020). The content details compensation structures, fixed and variable remuneration, and disclosures related to executive and board compensation for the specified years. This directly corresponds to the definition of Remuneration Information (DEF 14A), which covers compensation for top executives and directors.
2021-06-01 Polish

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