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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 2017-08-10 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 projektów uchwał na Nadzwyczajne Walne Zgromadzenie - Content (PL)
AGM Information Classification · 96% confidence The document text is very short (557 characters) and explicitly states that the management of URSUS S.A. is presenting draft resolutions ('projekty uchwał') for an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') scheduled for September 6, 2017, and that these resolutions are contained in an attached document ('Projekty uchwał zawarte są w załączonym dokumencie'). This structure—announcing the availability of meeting materials—fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the attached document is the core AGM material. Given the explicit mention of 'projekty uchwał' for a 'Walnego Zgromadzenia' (General Meeting), AGM-R is the most specific fit for the content being announced, even if the announcement itself is short. However, following Rule #2 (Menu vs Meal), since this is an announcement that the resolutions are attached rather than the full resolutions themselves, RPA is a strong candidate. Since the content is specifically about resolutions for a General Meeting, AGM-R is the most precise classification for the *subject matter* being published, but RPA describes the *format* of this specific short filing. Given the context of 'projekty uchwał Nadzwyczajnego Walnego Zgromadzenia', AGM-R is chosen as the primary subject classification over the general RPA.
2017-08-10 Polish
Tekst jednolity Statutu Spółki URSUS S.A.
Regulatory Filings Classification · 99% confidence The document text is titled "TEKST JEDNOLITY STATUTU SPÓŁKI pod firmą URSUS Spółka Akcyjna" (Consolidated Text of the Articles of Association of URSUS Joint Stock Company). This document details the fundamental rules governing the company's structure, including its name, seat, business scope (PKD codes), share capital structure, management bodies (Management Board, Supervisory Board, General Meeting), and their respective powers and procedures. This content is characteristic of a company's foundational legal document, which is typically filed as part of corporate governance or regulatory filings, but the specific nature of defining the company's charter points towards Governance Information (CGR) or potentially a specific type of regulatory filing if it were an amendment. Given the options, 'Governance Information' (CGR) best describes a document detailing the company's internal rules and structure (Statute). It is not an Annual Report (10-K), an Earnings Release (ER), or a Proxy Statement (PSI).
2017-08-10 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 100% confidence The document text is a formal announcement in Polish regarding the convening of an Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') on September 6, 2017. It details the agenda, shareholder registration dates ('Dzień rejestracji'), rules for participation, proxy voting, and proposed changes to the company's Articles of Association ('Statut Spółki'). This content directly relates to the procedures and materials for a shareholder meeting, fitting the definition of AGM Information.
2017-08-10 Polish
Zmiany w składzie Zarządu URSUS S.A. - Content (PL)
Board/Management Information Classification · 98% confidence The document text, written in Polish, details specific resolutions made by the Supervisory Board (Rada Nadzorcza) regarding changes to the Management Board (Zarząd) composition. It announces the appointment of two new members (Michał Nidzgorski and Marcin Matusewicz) and provides detailed biographical and professional history for these newly appointed individuals. This content directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2017-08-07 Polish
Zawarcie umowy o współpracy z LOTOS Oil sp. z o.o. - Content (PL)
Regulatory Filings Classification · 95% confidence The document text is in Polish and describes a cooperation agreement (umowa o współpracy) signed between URSUS S.A. and LOTOS Oil sp. z o.o. regarding the supply of lubricants. It details the contract duration (5 years), estimated value (11.8 million PLN), and scope of cooperation (sales, distribution, marketing). This type of announcement, detailing a significant commercial contract or partnership that impacts the company's operations and future outlook, typically falls under general regulatory disclosures or significant transaction reporting. Since there is no specific category for 'Material Contracts' and it is not a standard financial report (10-K, IR, ER), nor a management change (MANG) or director dealing (DIRS), it is best classified as a general Regulatory Filing (RNS) or potentially a Major Transaction Announcement, which RNS covers as a fallback. Given the content is a specific, material business event announcement, RNS is the most appropriate general regulatory category.
2017-08-01 Polish
Uzupełnienie zawiadomienia o zwiększeniu dotychczas posiadanego udziału w ogólnej liczbie głosów na walnym zgromadzeniu Emitenta - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a regulatory filing from URSUS S.A. (Emitent) concerning an update on the total number of votes held by INVEST – MOT sp. z o.o. and its related entities, specifically mentioning reaching 50.066% of shares and votes at the General Meeting. It explicitly references Polish public offering laws (art. 69 ust. 1 pkt 1 ustawy z dnia 29 lipca 2005 roku o ofercie publicznej...). This type of notification regarding changes in significant share ownership thresholds (crossing 5% or 10% or reaching a threshold like 50%) directly corresponds to the definition of Major Shareholding Notification (MRQ). Although it is a regulatory announcement, MRQ is a more specific category than the general RNS fallback.
2017-07-20 Polish

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