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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 2023-05-29 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
Formularz pełnomocnictwa dla osoby fizycznej.
AGM Information Classification · 1% confidence The document text is a template for a 'PEŁNOMOCNICTWO' (Power of Attorney) specifically for representing a shareholder at a 'Walnego Zgromadzenia' (General Meeting) of GLOBAL COSMED S.A. scheduled for June 27, 2023. This type of document, which grants authority to vote or act on behalf of a shareholder at a meeting, is directly related to the procedures and materials surrounding a General Meeting. Among the provided codes, 'AGM-R' (AGM Information) is the most appropriate category, as the power of attorney is explicitly for the General Meeting, which is typically the Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM). Since the document is a procedural/representative document for the meeting itself, AGM-R is the best fit over other options like PSI (Proxy Solicitation), which usually involves the solicitation materials themselves, or DVA (Voting Results), which is post-meeting.
2023-05-29 Polish
Ocena Rady Nadzorczej Global Cosmed S.A. dotycząca sprawozdania Zarządu z działalności Global Cosmed S.A. oraz Grupy Kapitałowej Global Cosmed, sprawozdania finansowego Global Cosmed S.A. oraz skon...
Audit Report / Information Classification · 1% confidence The document is titled "OCENA Rady Nadzorczej Global Cosmed S.A. dotycząca Sprawozdania Zarządu z działalności... oraz Sprawozdania finansowego... za rok obrotowy zakończony 31 grudnia 2022 roku" (Assessment of the Management Board's Report... and the Financial Statement... for the financial year ended December 31, 2022). This document details the Supervisory Board's assessment and opinion regarding the Management Board's activity report and the financial statements (both statutory and consolidated, prepared under IFRS) for the full fiscal year 2022. This type of formal review and opinion by the supervisory body on the annual reports is a key component often included within or accompanying the full Annual Report (10-K) or sometimes issued separately as an Audit/Review Report. Given the focus is specifically on the review of the *annual* financial statements and management report by the Supervisory Board, it strongly aligns with the scope of an Audit Report or Information (AR), which covers standalone audit reports, applied accounting principles, and results of internal/regulatory reviews, distinct from the full 10-K filing itself, but related to the audit process. However, since the document explicitly reviews the *full year* financial statements and management report, and the definition for AR is 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)', this fits better than other categories. It is an official assessment related to the annual audit/review process. It is not a 10-K, ER, or IR, as it is the *assessment* of those reports, not the reports themselves. It is most closely related to the formal review/audit documentation. FY 2022
2023-05-29 Polish
Sprawozdanie z działalności Rady Nadzorczej Global Cosmed S.A. z siedzibą w Radomiu za okres od dnia 1 stycznia 2022 roku do dnia 31 grudnia 2022 roku.
Governance Information Classification · 1% confidence The document is titled "SPRAWOZDANIE Z DZIAŁALNOŚCI RADY NADZORCZEJ Global Cosmed S.A. z siedzibą w Radomiu za okres od dnia 1 stycznia 2022 roku do dnia 31 grudnia 2022 roku" (Report on the Activities of the Supervisory Board of Global Cosmed S.A. for the period from January 1, 2022, to December 31, 2022). This report details the Supervisory Board's oversight activities, including the evaluation of the annual financial statements, management reports, and internal control systems for the fiscal year 2022. This content strongly aligns with the description of a comprehensive annual review document, often associated with the Annual Report (10-K) process, but specifically focusing on the supervisory function and governance aspects. Given the options, it is a detailed report covering governance, oversight, and assessment of annual results, which is distinct from a simple Earnings Release (ER) or a general Audit Report (AR). It is a report detailing governance practices and oversight of the annual process. While it reviews the annual financial statements, the primary focus is the Supervisory Board's activity and governance assessment. This fits best under Governance Information (CGR) or potentially a specialized Annual Report component. Since it is a formal report from the Supervisory Board assessing the entire year's activities, including financial statements and management reports, it is a Governance/Oversight report. CGR (Governance Information) is the most appropriate fit for a detailed report on the Supervisory Board's activities and governance review, especially when the full 10-K might be a separate filing. However, considering the depth of the review of the financial statements (Section 2) and management reports (Section 3) for the full year 2022, it is a critical component of the annual reporting cycle. In many jurisdictions, the Supervisory Board's report is a mandatory part of the Annual Report package. Since the document is extensive (21,947 chars) and contains detailed assessments rather than just announcing a report, it is not an RPA. It is a formal report. If we must choose between the specific governance report (CGR) and the general annual report (10-K), the content is heavily focused on the Supervisory Board's statutory duties, which aligns closely with Governance (CGR). Let's re-evaluate the definitions: 10-K is the 'Official yearly report covering company activity and full financial performance.' CGR is 'Report detailing the company's internal rules, board structure, and governance practices.' This document covers both the governance structure/activity AND the review of the annual financial performance reports. Given the explicit focus on the Supervisory Board's activities and oversight for the year, CGR is a strong candidate, but often these reports are filed alongside or as part of the 10-K. Since it is a report *about* the governance and oversight of the annual results, CGR is the most precise fit among the specialized codes.
2023-05-29 Polish
Sprawozdanie o wynagrodzeniach Zarządu i Rady Nadzorczej Global Cosmed S.A. za rok 2022.
Remuneration Information Classification · 1% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ GLOBAL COSMED S.A. za rok 2022" which translates to "Report on Remuneration of the Management Board and Supervisory Board of Global Cosmed S.A. for the year 2022". The text details the components, amounts, and compliance of remuneration for the Management Board and Supervisory Board members for the year 2022, referencing the Polish law (Art. 90g. Ustawy o ofercie publicznej...). This content directly corresponds to the definition of Remuneration Information, which is mapped to the code DEF 14A (Proxy Solicitation & Information Statement often covers this, but DEF 14A specifically relates to executive compensation disclosure in US context, and given the specific focus on remuneration reports, DEF 14A is the closest fit among the provided options for detailed compensation disclosure, although 'Remuneration Information' is the description). Reviewing the provided definitions, DEF 14A is defined as: "Report detailing compensation for top executives and directors." This document is precisely that.
2023-05-29 Polish
Projekty uchwał wraz z uzasadnieniem.
AGM Information Classification · 1% confidence The document text is titled "ZAŁĄCZNIK DO OGŁOSZENIA ZARZĄDU GLOBAL COSMED SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA NA DZIEŃ 27 CZERWCA 2023 ROKU" (Attachment to the announcement of the Management Board of GLOBAL COSMED S.A. on convening the Annual General Meeting on June 27, 2023) and contains a list of "PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Draft resolutions of the Annual General Meeting). It details specific resolutions regarding the approval of 2022 reports (management, supervisory board, financial statements), remuneration reports, granting discharge (absolutorium), dividend distribution, board changes, and Statute amendments, all pertaining to the meeting held on June 27, 2023. This content directly relates to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia.
AGM Information Classification · 1% confidence The document is explicitly titled "OGŁOSZENIE ZARZĄDU GLOBAL COSMED SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement of the Management Board of GLOBAL COSMED S.A. on the Convening of the Annual General Meeting). It details the date, time, location, and the full agenda (Porządek obrad) for the meeting scheduled for June 27, 2023. It also provides extensive information regarding shareholder rights to submit proposals, vote by proxy, and registration procedures. This content perfectly matches the definition of materials shared during the Annual General Meeting (AGM). Therefore, the appropriate code is AGM-R.
2023-05-29 Polish

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