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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 932 across all filing types
Latest filing 2023-05-31 AGM Information
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
Informacja o ogólnej licznie akcji i głosów w Spółce
AGM Information Classification · 1% confidence The document text is very short (489 characters) and explicitly states it is an 'Załącznik do ogłoszenia Zarządu Nexity Global S.A. z siedzibą w Krakowie o zwołaniu Zwyczajnego Walnego Zgromadzenia Spółki' (Attachment to the announcement of the Management Board of Nexity Global S.A. regarding the convening of the Ordinary General Meeting). It provides specific data (total shares and total votes) required for the meeting notice. This content is directly related to the preparation and notification for the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R), as it contains material directly associated with the AGM announcement.
2023-05-31 Polish
Wzór pełnomocnitwa dla os prawnych
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a formal template titled 'Pełnomocnictwo udzielane przez osoby prawne i spółki osobowe do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu Nexity Global Spółka Akcyjna z siedzibą w Krakowie zwołanym na dzień 27 czerwca 2023 roku' (Power of Attorney granted by legal entities and partnerships to participate in the Ordinary General Meeting of Nexity Global S.A. convened for June 27, 2023). This document is explicitly related to granting proxy authority for an Annual General Meeting (AGM). While it is a proxy form rather than the final voting results or the meeting presentation itself, it is directly associated with the AGM process. The closest and most relevant category among the provided definitions is AGM Information (AGM-R), as it is a core material used for the meeting, or potentially Proxy Solicitation & Information Statement (PSI). Given the content is a Power of Attorney form for voting at the AGM, AGM-R is the most specific fit for AGM-related materials, although PSI is also highly relevant. Since it is a document *for* the AGM, I will select AGM-R, as PSI often refers to the solicitation materials sent out prior to the meeting.
2023-05-31 Polish
Wzór pełnomocnictwa dla os fiycznych
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a formal document titled "Pełnomocnictwo udzielane przez osoby fizyczne do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu Nexity Global Spółka Akcyjna..." which translates to 'Power of Attorney granted by natural persons to participate in the Ordinary General Meeting of Nexity Global Joint Stock Company...'. This document is used by a shareholder to appoint a representative (proxy) to attend and vote at a General Meeting. This directly relates to the materials and procedures surrounding the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short (3563 chars), but it is the core material (the proxy form itself), not an announcement of the meeting or results.
2023-05-31 Polish
Wniosek Zarządu co do podziału zysku za 2022
Notice of Dividend Amount Classification · 1% confidence The document is a formal request ('WNIOSEK') from the Management Board ('ZARZĄD') of NEXITY GLOBAL S.A. to the Supervisory Board ('Rada Nadzorcza') regarding the allocation of the net profit for the year 2022. Specifically, it proposes that the entire net profit (962,905 PLN) be allocated to the company's reserve capital ('kapitał zapasowy'). This action relates directly to the company's capital structure and the distribution of earnings, which falls under financing activities or capital structure changes. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit as it deals with the proposed allocation of profit to capital reserves, a key aspect of capital structure management. The document is short and specific, not a full annual report or audit report.
2023-05-31 Polish
Raport biegłego dot sprawozdania o wynagrodzeniach
Audit Report / Information Classification · 1% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI DAJĄCEJ RACJONALNĄ PEWNOŚĆ W ZAKRESIE OCENY SPRAWOZDANIA O WYNAGRODZENIACH" (Report of the Independent Auditor on the performance of the assurance service regarding the remuneration report). This document is an assurance report provided by an independent auditor (Misters Audytor Adviser Sp. z o. o.) concerning the completeness of the Remuneration Report for NEXITY GLOBAL S.A. for the year 2022, based on Polish public offering law (art. 90g). This fits the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) or a specific remuneration disclosure document (DEF 14A). Since it is a formal report from an auditor regarding specific financial/governance disclosures, AR is the most appropriate classification. FY 2022
2023-05-31 Polish
Sprawozdanie RN o wynagrodzeniach za 2022
Remuneration Information Classification · 1% confidence The document is explicitly titled "SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ NEXITY Global S.A. za rok 2022" (Report on Remuneration of the Management Board and Supervisory Board of NEXITY Global S.A. for the year 2022). It details compensation structures, fixed vs. variable pay, comparison to company performance, and compliance with Polish public offering laws regarding remuneration reports (referencing art. 90 g of the Public Offering Act). This content directly corresponds to the definition of Remuneration Information, which maps to the code DEF 14A (Proxy Solicitation & Information Statement often includes this, but the specific focus on remuneration reports aligns best with the definition provided for DEF 14A, which is 'Remuneration Information'). Although the Polish term translates literally to a remuneration report, in the context of the provided definitions, 'DEF 14A' is the closest match for detailed executive compensation disclosure.
2023-05-31 Polish

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