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Global Cosmed S.A. — Investor Relations & Filings

Ticker · GLC ISIN · PLGLBLC00011 LEI · 2594009CXYWKREHIBZ14 WAR Manufacturing
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Filings indexed 935 across all filing types
Latest filing 2024-03-29 Proxy Solicitation & In…
Country PL Poland
Listing WAR GLC

About Global Cosmed S.A.

http://www.globalcosmed.pl/

Global Cosmed S.A. is a manufacturer of cosmetics and household chemicals. The company's business model is focused on two primary segments: the development and sale of its own proprietary brands, and the production of private label goods for national and international retailers. Its product portfolio encompasses a wide range of items in personal care, cosmetics, and home care categories. Key brands include Apart (personal care), Bobini (children's cosmetics), Sofin (fabric care), and Kret (household cleaning agents). The company distributes its products across both domestic and international markets.

Recent filings

Filing Released Lang Actions
klauzula RODO dla akcjonariuszy
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "KLAUZULA INFORMACYJNA DLA AKCJONARIUSZY NEXITY GLOBAL S.A. BĘDĄCYCH OSOBAMI FIZYCZNYMI I PEŁNOMOCNIKÓW AKCJONARIUSZY DOTYCZĄCA PRZETWARZANIA DANYCH OSOBOWYCH" (Information Clause for Shareholders of NEXITY GLOBAL S.A. who are Natural Persons and Proxies of Shareholders concerning the Processing of Personal Data). It extensively discusses the processing of personal data in the context of convening General Meetings ("Walnych Zgromadzeń" or "WZ"), referencing GDPR (RODO) and the Polish Commercial Companies Code. This type of detailed information disclosure regarding shareholder rights, data processing, and meeting procedures is characteristic of materials distributed prior to or in conjunction with a shareholder meeting, often related to proxy voting or governance. Since it is a detailed information clause specifically about data processing related to General Meetings (WZ), it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers information provided to shareholders to facilitate voting and participation in meetings. It is not the meeting presentation (AGM-R), the voting results (DVA), or a general governance report (CGR), but rather the required legal disclosure related to the meeting process itself.
2024-03-29 Polish
informacja o ogólnej liczbie akcji i głosów
Regulatory Filings Classification · 92% confidence The document is titled 'Załącznik do ogłoszenia Zarządu Nexity Global S.A. z siedzibą w Krakowie' (Attachment to the announcement of the Management Board of Nexity Global S.A.) and specifically concerns information about the total number of shares and votes ahead of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content—providing the total share count and voting rights as required by Polish commercial code (art. 402(3) § 1 pkt 2 k.s.h.)—is a mandatory component often included with the notice for a shareholder meeting. While it relates to a general meeting, it is not the main AGM presentation (AGM-R) or the proxy solicitation material (PSI). It is a specific regulatory disclosure related to the meeting mechanics. Given the options, this type of specific, mandatory disclosure related to shareholder rights and meeting logistics fits best under the general 'Regulatory Filings' (RNS) category, as it is a specific statutory attachment rather than the main meeting materials or a declaration of voting results (DVA). The document is very short, suggesting it is an attachment or a brief regulatory notice.
2024-03-29 Polish
formularz do głosowania dla pełnomocnika
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is titled "INSTRUKCJA DOTYCZĄCA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Nadzwyczajnym Walnym Zgromadzeniu Nexity Global S.A." (Instructions regarding the exercise of voting rights by proxy at the Extraordinary General Meeting of Nexity Global S.A.). It contains detailed instructions for shareholders on how to appoint a proxy and how that proxy should vote on specific resolutions (UCHWAŁA NR 1/04/2024, UCHWAŁA NR 2/04/2024, etc.) scheduled for the meeting on April 25, 2024. This material is directly related to soliciting shareholder votes and providing information necessary for voting at a General Meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). It is not the minutes of the meeting (AGM-R) nor the announcement of the meeting itself, but the preparatory material for voting.
2024-03-29 Polish
wzór pelnomocnictwa dla osoby prawnej
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a template titled "Pełnomocnictwo udzielane przez osoby prawne i spółki osobowe do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu Nexity Global Spółka Akcyjna..." which translates to "Power of Attorney granted by legal entities and partnerships to participate in the Extraordinary General Meeting of Nexity Global S.A....". This document is used to grant authority to a representative to vote at a shareholder meeting. Since it specifically deals with granting proxy authority for a General Meeting, it falls under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes or provide information related to meetings. Although it is a proxy form itself rather than the solicitation material, in the context of the provided codes, PSI is the most appropriate fit for documents related to voting authorization for general meetings.
2024-03-29 Polish
wzór pełnomocnictwa dla osoby fizycznej
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is a formal power of attorney ('Pełnomocnictwo') form for an individual shareholder to appoint a representative to attend and vote at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') of Nexity Global Spółka Akcyjna scheduled for April 25, 2024. This document is directly related to the procedures and materials for a shareholder meeting, specifically concerning voting rights and representation. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or in this case, an Extraordinary General Meeting, which falls under the same procedural category). It is not a full report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but rather a specific administrative document used for participation in the meeting.
2024-03-29 Polish
projekt uchwał na NWZ
AGM Information Classification · 98% confidence The document text is titled 'Projekty uchwał na Nadzwyczajne Walne Zgromadzenie Spółki' (Draft resolutions for the Extraordinary General Meeting of the Company) and contains several numbered resolutions (UCHWAŁA NR 1/04/2024, UCHWAŁA NR 2/04/2024, etc.) pertaining to the proceedings of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), including electing a chairman, appointing a scrutiny committee, adopting the agenda, and making changes to the Supervisory Board. This content directly relates to the formal proceedings and materials presented during a General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-03-29 Polish

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