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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 2023-12-12 Governance 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
zal01_Kwestionariusz_Artur_Piechocki.pdf
Governance Information Classification · 98% confidence The document is titled "KWESTIONARJUSZ DLA CZŁONKÓW RADY NADZORCZEJ SPÓŁKI 4MASS S.A. Z SIEDZIBĄ W WOŁOMINIE DLA CELÓW OCENY SPEŁNIANIA KRYTERIÓW NIEZALEŻNOŚCI ORAZ POSIADANIA KOMPETENCJI DO PEŁNIENIA FUNKCJI CZŁONKA KOMITETU AUDYTU" (Questionnaire for Members of the Supervisory Board of 4MASS S.A. for the purpose of assessing compliance with independence criteria and competence to serve as a member of the Audit Committee). This document directly relates to the composition, structure, and governance practices of the company's board and its committees, specifically focusing on independence criteria derived from Polish law and corporate governance codes. This aligns best with the Governance Information category (CGR). It is not an Annual Report (10-K), an Earnings Release (ER), or a general management announcement (MANG), but a specific governance compliance document.
2023-12-12 Polish
zal04_Zalacznik_do_wniosku_Projekty_uchwal.pdf
AGM Information Classification · 98% confidence The document text is titled 'Projekt uchwały do punktu 7 porządku obrad' (Draft resolution for item 7 of the agenda) and explicitly mentions 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting). The content details a resolution regarding the appointment of a Supervisory Board Member ('powołania Członka Rady Nadzorczej'). This strongly indicates materials related to a shareholder meeting, specifically resolutions being voted upon or proposed for an AGM/EGM. Since the document is a resolution/proposal for a General Meeting, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the proceedings and outcomes of such a meeting, even if it's a draft resolution.
2023-12-12 Polish
Zgłoszenie przez akcjonariusza Spółki projektu uchwał do sprawy wprowadzonej do porządku obrad NWZ Spółki zwołanego na 21.12.2023 r., zgłoszenie kandydatur na Członków Rady Nadzorczej Spółki - Cont...
Board/Management Information Classification · 98% confidence The document text is a formal announcement by the Management Board ('Zarząd') of 4MASS S.A. regarding the receipt of proposed resolutions ('projekty uchwał') from a major shareholder concerning the appointment of new members to the Supervisory Board ('Rady Nadzorczej') for an upcoming Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki'). This content directly relates to changes in the company's governing body (Board of Directors/Supervisory Board). This aligns perfectly with the definition for Board/Management Information (MANG). Although it concerns a General Meeting, the core subject is the nomination/change of board members, not the voting results (DVA) or the general AGM presentation (AGM-R).
2023-12-12 Polish
zal01_MAR19_JK.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o tramsakcji/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) specifically deals with transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details transactions (Nabycie - Acquisition) involving shares (Akcje) by an individual named Joanna Kasperska, who is the President of the Management Board (Prezes Zarządu). This directly corresponds to the definition of Director's Dealing (insider trades by executives). Therefore, the correct classification is DIRS.
2023-12-01 Polish
Informacja o transakcjach wykonywanych przez osoby pełniące obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (721 characters) and explicitly states that the management (CEO, a person discharging managerial responsibilities) conducted transactions involving the company's shares (nabycia akcji Emitenta) on specific dates (November 28, 29, 30, 2023). It cites Article 19(1) of the EU Market Abuse Regulation (MAR), which mandates reporting of insider transactions. The final sentence states, "Emitent w załączeniu umieszcza skan zawiadomienia, o którym mowa powyżej" (The Issuer attaches the scan of the notification mentioned above). This structure—a brief announcement referencing an attached insider transaction report—fits the definition of Director's Dealing (DIRS) or, given the short length and reference to an attachment, potentially a Report Publication Announcement (RPA) if the core content was just the announcement of the filing. However, the core subject matter is clearly the insider transaction itself, reported by a director/executive (Prezesa Zarządu). Since the content directly describes the transaction and cites the relevant insider trading regulation (Art. 19 MAR), the most specific classification is Director's Dealing (DIRS). If the text were longer and contained the full details of the transaction, it would still be DIRS. Given the context of insider trading reports, DIRS is the primary classification, even if it's a short announcement pointing to the details.
2023-12-01 Polish
zal10_4MASS_S.A._Polityka_wynagrodzen_Czlonkow_Zarzadu_i_Rady_Nadzorczej_Spolki.pdf
Remuneration Information Classification · 98% confidence The document is titled "POLITYKA WYNAGRODZEŃ CZŁONKÓW ZARZĄDU I RADY NADZORCZEJ SPÓŁKI 4MASS S.A." which translates to "Remuneration Policy for Members of the Management Board and Supervisory Board of 4MASS S.A.". It details the principles, objectives, structure, and criteria for compensating board members and management. This content directly aligns with the definition of Remuneration Information, which corresponds to the DEF 14A filing type (Proxy Statement/Information Statement detailing executive compensation in the US context, often used broadly for such policies in other jurisdictions when specific local codes are unavailable, or based on the closest functional equivalent). Reviewing the provided definitions, 'Remuneration Information (Code: DEF 14A)' is the most appropriate fit, as the document is explicitly a policy on compensation for management and supervisory boards.
2023-11-27 Polish

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