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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 2021-06-01 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.
2021-06-01 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.
2021-06-01 Polish
mar_19_01.06.21.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/transactions referred to in Article 19(1) of the MAR Regulation). This regulation (Market Abuse Regulation) mandates disclosures for transactions conducted by persons discharging managerial responsibilities (PDMRs). The content details specific transactions ('Zbycie' - Disposal) involving shares ('AKCJE') by a board member ('Członek Zarządu'), including dates, prices, and volumes. This directly corresponds to the definition of Director's Dealing (insider trades). Code Mapping: - Director's Dealing (Code: DIRS): Report of personal share transactions by company directors and executives (insider trades).
2021-06-01 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie Zarządu URSUS spółka akcyjna o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement by the Management Board of URSUS S.A. on convening the Ordinary General Meeting). It explicitly details the date, time, location, and agenda for the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 29, 2021. The agenda includes reviewing and approving annual reports for 2020, voting on management remuneration, and electing members of the Supervisory Board. This content directly corresponds to the definition of materials shared for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2021-06-01 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia na dzień 29 czerwca 2021 r. (w pierwszym terminie) - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the content of draft resolutions for an upcoming Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 29, 2021. It explicitly states that the management board (Zarząd) is providing the content of the draft resolutions 'in the attachment' (w załączeniu). It also mentions attaching the Supervisory Board's report for 2020 and the remuneration report for 2019-2020, which are items planned for discussion at the AGM. Since the document's primary function is to distribute the agenda items and draft resolutions for the AGM, it strongly aligns with the 'AGM Information' category. The short length (1036 chars) and the nature of announcing attached materials further support this, although AGM-R is more specific than RPA/RNS in this context.
2021-06-01 Polish
Informacja o transakcjach wykonywanych przez osoby pełniące obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 99% confidence The document text is very short (772 characters) and explicitly states that the Management Board ('Zarząd') is informing about transactions ('transakcjach zbycia akcji Spółki' - transactions of selling company shares) made by a member of the Management Board ('Członka Zarządu Spółki'). It references Article 19(1) of Regulation (EU) No 596/2014 (MAR), which mandates reporting of insider transactions. The key phrase is 'Emitent w załączeniu umieszcza skan zawiadomienia' (The Issuer attaches the scan of the notification). This structure—a brief announcement attaching the official notification of insider trading—fits the definition of Director's Dealing (DIRS). It is not a full report, but a notification of insider transactions.
2021-06-01 Polish

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