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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 2016-08-01 Regulatory Filings
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
Kontynuacja współpracy z mBank S.A. w zakresie systemu druku. - Content (PL)
Regulatory Filings Classification · 92% confidence The document text is a formal announcement in Polish by the Management Board (Zarząd) of ARCUS S.A. It details the signing of an 'Agreement' (Porozumienie) with mBank S.A. on August 1, 2016, related to an existing Major Agreement (Umowa Znacząca) from 2010 concerning IT/printing services. The core of the announcement is the modification/extension of a contract and the reaching of a specific financial threshold (16 million PLN), which triggers the continuation of cooperation until December 31, 2017. This type of announcement, concerning significant contractual changes, financial thresholds being met, or extensions of major business relationships, fits best under the category of general regulatory announcements or significant business updates that are not standard financial reports (10-K, IR) or specific capital actions (CAP, SHA). Since it is a specific, material business event announcement that doesn't fit the other highly specific categories (like DIRS, DIV, ER), it defaults to the general regulatory filing category, RNS, as it is a mandatory disclosure of a material event.
2016-08-01 Polish
Treść projektów uchwal na NWZA
AGM Information Classification · 99% confidence The document text consists of formal resolutions ('Uchwała') passed during an Extraordinary General Meeting of Shareholders ('Nadzwyczajne Walne Zgromadzenie Akcjonariuszy') of ARCUS S.A. The resolutions cover procedural matters (electing the Chairman, adopting the agenda) and substantive matters (not appointing a Scrutiny Committee, appointing a Supervisory Board member). This content directly relates to the proceedings and outcomes of a shareholder meeting, specifically detailing the resolutions passed. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). It is not a proxy statement (PSI), a declaration of voting results (DVA), or a management change announcement (MANG), but the core record of the meeting's decisions.
2016-07-29 Polish
Treść projektów uchwał na Nadzwyczajne Walnne Zgromadzenie Akcjonariuszy ARCUS S.A. - Content (PL)
AGM Information Classification · 94% confidence The document text is very short (323 characters) and explicitly states that the Management Board ('Zarząd') is providing the content of draft resolutions ('treść projektów uchwał') that will be discussed at the Extraordinary General Meeting of Shareholders ('Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy'). This structure—announcing the materials for a shareholder meeting—strongly suggests it is related to the meeting agenda or proxy materials. Since it is an announcement about materials for a shareholder meeting, and not the full voting results (DVA) or the meeting presentation itself (AGM-R), it fits best as a general regulatory announcement or a precursor to the meeting materials. Given the context of providing draft resolutions for an upcoming meeting, it is closely related to the materials sent to solicit votes, which aligns with Proxy Solicitation & Information Statement (PSI). However, because it is a very brief announcement *attaching* the resolutions for an EGM, and not the full solicitation document, the most appropriate general classification for an announcement of upcoming shareholder meeting resolutions, especially when the full context of solicitation isn't present, is often the Regulatory Filings (RNS) fallback, or potentially AGM-R if interpreted as core AGM material. Given the specific mention of 'draft resolutions' for an EGM, and the brevity suggesting an announcement rather than the full material, RNS is a safe fallback, but PSI covers proxy/meeting information. Since it is providing the content of resolutions for a shareholder meeting, it is highly relevant to shareholder voting materials. I will classify it as AGM-R as it directly concerns the materials for the General Meeting, even if it's just the draft resolutions being published beforehand.
2016-07-29 Polish
Pełna treść ogłoszenia o zwołaniu NWZA
AGM Information Classification · 100% confidence The document is titled "Ogłoszenie Zarządu spółki ARCUS Spółka Akcyjna o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Announcement of the Management Board of ARCUS S.A. regarding the convening of an Extraordinary General Meeting of Shareholders). It details the date, time, location, and agenda for an upcoming shareholder meeting (NWZA - Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). It also outlines shareholder rights regarding agenda items, proxy voting, and document availability related to the meeting. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2016-07-29 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy - Content (PL)
AGM Information Classification · 98% confidence The document text is titled "Ogłoszenie Zarządu spółki ARCUS Spółka Akcyjna o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Announcement of the Management Board of ARCUS S.A. on convening an Extraordinary General Meeting of Shareholders). It explicitly details the date, time, location, and agenda for an upcoming Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy - NWZA). This content directly relates to the preparation and announcement of a shareholder meeting, which aligns with the definition of AGM Information (AGM-R), even though it is an Extraordinary meeting rather than the standard Annual General Meeting. Since the document is the official notice convening the meeting, it is classified as AGM-R.
2016-07-29 Polish
Zezwolenie na zniesienie dematerializacji akcji spółki Midas S.A. - Content (PL)
Delisting Announcement Classification · 98% confidence The document text is a formal announcement from the Management Board of Midas S.A. in Polish. It states that the company received a decision from the Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) regarding the re-establishment of physical share certificates (dematerialization reversal). Crucially, it then states that following this decision, the Company filed an application for the exclusion of its shares from trading on the Warsaw Stock Exchange (GPW) effective August 9, 2016. This action—the official notice that the company's stock will be removed from an exchange—directly corresponds to the definition of a Delisting Announcement (DLST). The document is short and serves as a regulatory notification of a major corporate action.
2016-07-27 Polish

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