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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 2016-04-28 Major Shareholding Noti…
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
Informacja o transakcji na akcjach spółki Midas S.A. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document is a formal notification from the Management Board of Midas S.A. (Zarząd Midas S.A.) regarding the indirect acquisition of a significant number of shares (403,054,449 shares, representing 27.2395%) by Mr. Zygmunt Solorz-Żak, resulting in his total indirect holding crossing the 90% threshold. This notification is explicitly based on Polish public offering laws (art. 69a ust. 1 pkt 3 w zw. z art. 69 ust. 1 pkt 1 ustawy z dnia 29 lipca 2005 r. o ofercie publicznej...). This type of filing, which reports changes in significant share ownership levels, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document details the exact percentage changes and the structure of the indirect ownership.
2016-04-28 Polish
Uzasadnienie uchwał
AGM Information Classification · 98% confidence The document title explicitly states it is 'Uzasadnienie do projektów uchwał na Nadzwyczajne Walne Zgromadzenie' (Justification for draft resolutions for the Extraordinary General Meeting) and invites shareholders to attend the meeting on May 20, 2016. This content directly relates to materials prepared for a shareholder meeting, specifically outlining the resolutions to be voted upon (granting consent for collateral agreements related to financing). 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 implied by the context of resolutions and shareholder attendance). Although it discusses financing (CAP), the primary purpose and context are the shareholder meeting resolutions.
2016-04-22 Polish
Projekty uchwał
AGM Information Classification · 99% confidence The document text is titled 'Projekty uchwał' (Draft Resolutions) for an 'NADZWYCZAJNE WALNE ZGROMADZENIE' (Extraordinary General Meeting) of Midas Spółka Akcyjna, dated May 20, 2016. It details several proposed resolutions concerning the election of the Chairman, the Scrutiny Committee, the adoption of the agenda, and crucially, granting consent for establishing a pledge (zastaw rejestrowy) to secure credit agreements. This content—draft resolutions for a shareholder meeting—is characteristic of materials prepared for or presented at a General Meeting. Since the document explicitly lists resolutions for an Extraordinary General Meeting, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting in this case). It is not a final voting result (DVA), nor is it a general proxy solicitation (PSI), but rather the substance of the meeting's agenda/proposals.
2016-04-22 Polish
Projekty uchwał wraz z uzasadnieniem oraz dokumentacja na NWZ Midas S.A. zwołane na dzień 20 maja 2016 roku. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (391 characters) and is written in Polish. The key phrases translate to: 'The Management Board of Midas S.A. ("Company") hereby makes public the content of the draft resolutions together with the justification and documentation, which are the subject of the Extraordinary General Meeting of the Company, convened for May 20, 2016.' and 'The documents mentioned above, containing the content of the draft resolutions and their justification, constitute attachments to this report.' This indicates the document is an announcement providing materials for an upcoming shareholder meeting (Extraordinary General Meeting - EGM). Since it is announcing the availability of draft resolutions and supporting documentation for a shareholder meeting, it strongly aligns with the purpose of providing information ahead of a vote, which is covered by Proxy Solicitation & Information Statement (PSI) or potentially AGM Information (AGM-R) if it were the actual AGM materials. Given the context of providing draft resolutions and documentation for an EGM, PSI is a strong fit, but since the content is specifically about the resolutions for a general meeting, and it's an announcement of those materials, it is most closely related to the materials distributed to shareholders for voting purposes. However, the content is about the resolutions themselves for an EGM, which often falls under the scope of materials prepared for a general meeting. Given the options, and the focus on resolutions for a General Meeting, AGM-R (AGM Information) is the closest fit for materials related to the meeting agenda, even if it's an EGM, as it covers meeting materials. Alternatively, PSI covers proxy solicitation materials. Since it explicitly mentions 'draft resolutions' and 'justification' for an EGM, it is preparatory material for a shareholder vote. Let's re-evaluate: PSI is for soliciting votes (proxy materials). AGM-R is for materials shared *during* the AGM. Since this is announcing the *draft resolutions* ahead of the meeting, it functions as preparatory information. Given the strong focus on the resolutions for the General Meeting, AGM-R is the most appropriate category for meeting-related documentation announcements.
2016-04-22 Polish
Zwołanie Nadzwyczajnego Walnego Zgromadzenia Midas S.A. na dzień 20 maja 2016 r. - Content (PL)
AGM Information Classification · 100% confidence The document is written in Polish and explicitly announces the convening of an "Nadzwyczajne Walne Zgromadzenie Spółki" (Extraordinary General Meeting of the Company) on May 20, 2016. It details the planned agenda (porządek obrad), rules for participation, shareholder rights regarding proposals, and information on proxy voting. This content directly relates to the procedures and materials for a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). The key elements are the announcement of the meeting, the agenda, and shareholder procedures.
2016-04-22 Polish
Zawarcie aneksu do umowy kredytowej z mBank S.A. - Content (PL)
Capital/Financing Update Classification · 98% confidence The document is a short regulatory announcement (1068 characters) written in Polish. It details an amendment (aneks) to an existing revolving credit agreement (umowy o kredyt obrotowy) between URSUS S.A. and mBank S.A., specifically extending the term and confirming the repayment of EUR 6,000,000. This concerns financing activities and capital structure. Based on the definitions, this fits best under 'Capital/Financing Update' (CAP). It is not a full report, an earnings release, or a management discussion, but a specific update on debt/financing.
2016-04-19 Polish

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