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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 2022-06-03 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 informacyjna RODO
Proxy Solicitation & Information Statement Classification · 95% 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 ("WZ", "WZA") and references 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 related to shareholder meetings, often accompanying proxy statements or governance documents. Since it specifically details the information provided to shareholders regarding their rights and data handling in preparation for a General Meeting, it aligns most closely with the information provided to solicit votes or inform shareholders about meeting procedures, which falls under Proxy Solicitation & Information Statement (PSI). It is not the actual AGM presentation (AGM-R), the full annual report (10-K), or a simple announcement of a vote result (DVA).
2022-06-03 Polish
Wzór instrukcji do głosowania dla pełnomocnika
Proxy Solicitation & Information Statement Classification · 98% confidence The document text is titled 'INSTRUKCJA DOTYCZĄCA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu Nexity Global S.A. zwołanym na 30 czerwca 2022 roku' (Instruction on Exercising Voting Rights by Proxy at the Annual General Meeting of Nexity Global S.A. convened for June 30, 2022). It contains detailed instructions for shareholders on how to appoint a proxy and vote on specific resolutions (Uchwała NR 1/06/2022 through NR 6/06/2022, which cover electing the Chairman, approving the agenda, approving financial statements for 2021, etc.). This content is characteristic of materials distributed to shareholders prior to or during a General Meeting to facilitate voting, which falls under the definition of Proxy Solicitation & Information Statement (PSI). While it relates to an AGM, the primary function here is providing the mechanism and instructions for voting via proxy, making PSI the most precise fit over AGM-R (which usually implies presentations/materials *from* the meeting).
2022-06-03 Polish
Wzór pełnomocnictwa dla os. prawnej
Proxy Solicitation & Information Statement Classification · 98% confidence The document is 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 30 czerwca 2022 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 30, 2022). This document is a formal proxy or power of attorney form used by a shareholder (a legal entity) to appoint a representative to vote on their behalf at a General Meeting. This directly relates to the process of soliciting votes and providing necessary information for shareholders to exercise their rights before a meeting. Therefore, it falls under the category of Proxy Solicitation & Information Statement (PSI).
2022-06-03 Polish
Wzór pełnomocnictwa dla os. fizycznej
AGM Information Classification · 98% confidence The document text is a formal template titled "Pełnomocnictwo udzielane przez osoby fizyczne do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu Nexity Global Spółka Akcyjna z siedzibą w Krakowie zwołanym na dzień 30 czerwca 2022 roku". This translates to a 'Power of Attorney granted by natural persons to participate in the Ordinary General Meeting (OGM) of Nexity Global S.A. convened for June 30, 2022'. This document is directly related to authorizing representation for voting at an Annual General Meeting (AGM). Therefore, it falls under the category for AGM Information (AGM-R), as it is a material used in connection with the AGM.
2022-06-03 Polish
Projekty uchwał
AGM Information Classification · 100% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA NR...") passed by the "Zwyczajne Walne Zgromadzenie Spółki" (Annual General Meeting of the Company) on June 30, 2022. The resolutions cover topics typical of an AGM, such as electing the Chairman, approving the agenda, approving financial statements for 2021, covering losses, and granting discharge (absolutorium) to management and supervisory board members for their duties in 2021. This content directly corresponds to the materials presented or decisions made during an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2022-06-03 Polish
Informacja o ogólnej liczbie akcji
AGM Information Classification · 98% confidence The document is titled "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 of the Company). It specifically provides information about the total number of shares and votes ahead of the General Meeting, as required by Polish commercial companies code (art. 402(3) § 1 pkt 2 k.s.h.). This content is directly related to the preparation and information dissemination for the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and serves as an attachment/supplement to the main AGM announcement.
2022-06-03 Polish

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