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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 2016-06-06 Declaration of Voting R…
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
Akcjonariusze posiadający co najmniej 5 % liczby głosów na ZWZA. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document text is very short (299 characters) and explicitly states that the Management Board ('Zarząd') is making public a list of shareholders holding at least 5% of the votes at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy Spółki') held on June 2, 2016. It then mentions an attachment ('Załącznik: Wykaz Akcjonariuszy...'). This content relates directly to the results or participants of a shareholder meeting, specifically listing major shareholders present or voting. This aligns best with 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the composition of voting power at the AGM. It is not the full AGM presentation (AGM-R) or a general regulatory filing (RNS), but a specific outcome/disclosure related to the meeting's voting structure.
2016-06-06 Polish
Projekty uchwał ZWZ 30.06.2016 r.
AGM Information Classification · 100% confidence The document text is titled "Projekty Uchwał" (Draft Resolutions) for the "Zwyczajnego Walnego Zgromadzenia URSUS S.A." (Annual General Meeting of URSUS S.A.) held on June 30, 2016. The content consists entirely of numbered resolutions (Uchwała nr 1/2016 through Uchwała nr 24/2016) concerning the approval of 2015 financial statements, allocation of profit, granting discharge (absolutorium) to management and supervisory board members for 2015, and amending the company's statute. This content is the core material presented and voted upon during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2016-06-03 Polish
Treść projektów uchwał na Zwyczajne Walne Zgromadzenie - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (554 characters) and explicitly states that the Management Board of URSUS S.A. is presenting draft resolutions ('projekty uchwał') for the Extraordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 30, 2016, and that these drafts are contained in an attached document. This structure—an announcement that materials for a shareholder meeting are attached—strongly suggests a Report Publication Announcement (RPA) or a filing related to the meeting itself. Since the content is specifically about resolutions for a General Meeting, it is most closely related to AGM materials, but the format is an announcement of those materials. Given the short length and the reference to 'projekty uchwał' (draft resolutions) for a General Meeting, it aligns best with the context of AGM materials being published, but the document itself is the announcement of publication. However, since the content is the draft resolutions for the AGM, and not just a generic announcement of a report release, it is highly relevant to AGM-R. If the resolutions themselves were the main body, AGM-R would be appropriate. Since it is an announcement *of* the resolutions, RPA is a strong candidate based on the 'MENU VS MEAL' rule. Given the specific reference to 'Zwyczajnego Walnego Zgromadzenia' (General Meeting), and the content being the draft resolutions for that meeting, AGM-R is the most specific category for the *subject matter*, even if the format is an announcement. I will classify it as AGM-R because the core content relates directly to the AGM resolutions, which are central to AGM-R, rather than a generic report release (RPA).
2016-06-03 Polish
Zwołanie Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 100% confidence The document text is written in Polish and explicitly announces the convening ('zwołanie') of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) for a specific date (June 30, 2016). It details the agenda ('porządek obrad'), which includes reviewing annual reports for 2015, approving financial statements, and voting on resolutions. This content directly relates to the materials and announcements associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2016-06-03 Polish
Dokumentacja do przedstawienia podczas ZWZ Midas S.A. zwołanego na 28.06.2016
Audit Report / Information Classification · 95% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ" (Supervisory Board Report) and contains detailed assessments of the 'Sprawozdanie finansowe' (Financial Statement) and 'Sprawozdanie Zarządu z działalności' (Management Board Report on Activities) for the year ended December 31, 2015, for both the standalone entity and the consolidated group. It also includes a separate section titled "Sprawozdanie z działalności Rady Nadzorczej w 2015 roku" (Report on the activities of the Supervisory Board in 2015). This content structure—a formal report from the Supervisory Board detailing its oversight, review of financial statements, and operational activities over a full fiscal year—is characteristic of a Governance or Audit/Oversight report, but most closely aligns with the comprehensive reporting expected from the Supervisory Board regarding its oversight function, which often overlaps with Governance (CGR) or Audit/Review (AR). Given the explicit focus on the Supervisory Board's activities, structure, meetings, and review of financial statements and management reports, it fits best under Governance Information (CGR) or Audit Report (AR). Since it is a formal report detailing governance structure and oversight activities over the year, CGR is a strong candidate. However, the primary function described is the *assessment* of the annual financial statements and management reports, which is a core component of an Audit Report/Information (AR) or the governance section of an Annual Report (10-K). Since this is a standalone report *from the Supervisory Board* reviewing the *financials* and *management report*, and not the full 10-K, it is best classified as an Audit Report/Information (AR) as it details the results of the review/assessment process, or CGR. Given the detailed review of financial statements and the auditor's opinion, AR is slightly more precise than the general CGR, although CGR is also plausible. I will select AR as it heavily focuses on the review of the financial reporting package. FY 2015
2016-06-02 Polish
Uzasadnienie do projektów uchwał ZWZ Midas S.A. zwołanego na 28.06.2016
AGM Information Classification · 98% confidence The document title explicitly mentions "Uzasadnienie do projektów uchwał na Zwyczajne Walne Zgromadzenie" (Justification for draft resolutions for the Ordinary General Meeting) and the text invites shareholders to participate in the "Zwyczajnym Walnym Zgromadzeniu" (Ordinary General Meeting) scheduled for June 28, 2016. This content directly relates to the materials and context surrounding the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (1522 chars), but it is the justification material itself, not just an announcement of a future meeting, making AGM-R more specific than RPA or RNS.
2016-06-02 Polish

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