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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 2020-03-24 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
Zmiany w składzie Zarządu URSUS S.A. w restrukturyzacji - Content (PL)
Board/Management Information Classification · 99% confidence The document text explicitly details changes in the composition of the Management Board ('Zarząd') of URSUS S.A. It announces the resignation of one member (Ryszard Matkowski) and the appointment of a new President of the Management Board (Andrzej Młotek), including biographical and professional details for the appointee. This content directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-03-24 Polish
4MASS_S.A.__-_ZWZ_2020_-_ogloszenie_o_ZWZ_formularz_pelnomocnictwa.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is in Polish and contains forms related to appointing a proxy ('Pełnomocnictwo') to vote at a General Shareholders' Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for April 16, 2020. The content explicitly deals with granting voting rights and instructions for specific resolutions ('projekty uchwał') to be voted upon at this meeting. This type of material, which solicits or provides instructions for shareholder voting ahead of a meeting, aligns best with the definition of Proxy Solicitation & Information Statement (PSI). It is not the final voting results (DVA), nor is it the full Annual Report (10-K) or an Earnings Release (ER).
2020-03-20 Polish
4MASS_S.A.__-_ZWZ_2020_-_projekty_uchwal.pdf
AGM Information Classification · 98% confidence The document text is composed of multiple resolutions passed during a "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of 4MASS S.A. on April 16, 2020. Key actions include electing a Chairman, adopting the agenda, approving the Board/Management reports and financial statements for 2019, and crucially, granting 'absolutorium' (discharge/vote of confidence) to members of the Management Board and Supervisory Board for their duties in 2019. The granting of discharge/absolutorium is a core component of the proceedings documented in an Annual General Meeting (AGM) resolution or minutes. Since the text details the resolutions passed during the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2020-03-20 Polish
4MASS_S.A.__-_ZWZ_2020_-_ogloszenie.pdf
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia" (Announcement of the convening of the Ordinary General Meeting) and details the date, time, location, and detailed agenda (porządek obrad) for the meeting. The agenda includes items typical for an AGM, such as approving financial statements for 2019, approving the Supervisory Board's report, and voting on management discharge (absolutorium). This content directly relates to the preparation and scheduling of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-03-20 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia 4MASS S.A. na dzień 16 kwietnia 2020 roku - Content (PL)
AGM Information Classification · 98% confidence The document text is in Polish and announces the convening of an 'Zwyczajnego Walnego Zgromadzenia Emitenta' (Ordinary General Meeting of the Issuer) scheduled for April 16, 2020. It explicitly mentions that the full text of the announcement, draft resolutions, and proxy forms are attached to the report. Since this document is an announcement about an upcoming General Meeting and provides the necessary materials for it, it directly corresponds to the 'AGM Information' category, which covers presentations and materials shared during the AGM. The short length (656 chars) and the nature of announcing the meeting details strongly suggest AGM-R over a general RNS.
2020-03-20 Polish
Połączenie URSUS S.A. i URSUS BUS S.A. - Content (PL)
M&A Activity Classification · 95% confidence The document text describes the final registration of a merger (połączenie) between URSUS S.A. and its subsidiary URSUS BUS S.A., effective March 13, 2020. This event involves a significant change in the company's structure and capital base, specifically stating the transfer of assets without increasing share capital. This falls under corporate actions related to capital structure changes or major transactions. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate category for reporting the completion of a merger that affects the capital structure, although 'M&A Activity' (TAR) is also relevant. Since the text focuses on the legal completion and resulting structure rather than just the proposal, and it directly mentions the lack of capital increase, CAP is a strong fit for structural changes involving capital. However, mergers and acquisitions are fundamentally covered by TAR. Given the context of a merger completion, TAR (M&A Activity) is the primary classification for such a transaction.
2020-03-16 Polish

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