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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 2022-05-25 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_pelnomocnictwa_dla_osoby_fizycznej_2022r..pdf
AGM Information Classification · 95% confidence The document text is a template for a 'PEŁNOMOCNICTWO' (Power of Attorney) in Polish, specifically for representing a shareholder at a 'Walnego Zgromadzenia' (General Meeting) of GLOBAL COSMED S.A. scheduled for June 22, 2022. This document is directly related to shareholder representation and voting rights at a general meeting. This aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, or potentially Proxy Solicitation & Information Statement (PSI), which covers materials sent to request votes. Since this is a specific authorization document for voting at the meeting, AGM-R is the most precise fit, as it pertains directly to the mechanics of the AGM.
2022-05-25 Polish
Ocena_Rady_Nadzorczej_dot._sprawozdan_za_2021_rok.pdf
Report Publication Announcement Classification · 99% 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 2021 roku' (Assessment of the Management Board Report... and Financial Statement... for the fiscal year ended December 31, 2021). This document details the Supervisory Board's positive assessment of the Management Board's activity report and the financial statements (both statutory and IFRS) for the full fiscal year 2021, including confirmation of compliance with accounting laws and the auditor's opinion. This content strongly aligns with the scope of an Audit Report or Information (AR), which covers audit results and applied accounting principles, especially since it is a formal review of the annual financial reporting package by the Supervisory Board, distinct from the full 10-K filing itself.
2022-05-25 Polish
Sprawozdanie_z_dzialalnosci_Rady_Nadzorczej_Global_Cosmed_S.A._za_2021_rok.pdf
Governance Information Classification · 98% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ Z DZIAŁALNOŚCI W 2021 ROKU" (Report of the Supervisory Board on Activities in 2021). It details the Supervisory Board's activities, assessment of internal controls, risk management, compliance, internal audit function, corporate governance principles, and information obligations for the period January 1, 2021, to December 31, 2021. It specifically mentions the assessment of the annual financial statements and management reports for the full year 2021. This content strongly aligns with the description of a comprehensive annual review document focusing on governance, oversight, and internal processes, which is often included within or alongside the Annual Report (10-K) or presented as a standalone governance/audit oversight report. Given the focus on the Supervisory Board's oversight, internal controls, risk management, and governance practices for the entire fiscal year, it fits best under Governance Information (CGR) or potentially Audit Report/Information (AR) due to the detailed review of financial reporting controls. However, the extensive discussion on corporate governance principles ('zasad ładu korporacyjnego') and the structure/activity of the Supervisory Board and Audit Committee points most directly to Governance Information (CGR). It is a report detailing internal rules, board structure, and governance practices.
2022-05-25 Polish
Sprawozdanie_o_wynagrodzeniach_Zarzadu_i_Rady_Nadzorczej_Global_Cosmed_S.A._za_rok_2021.pdf
Remuneration Information Classification · 98% confidence The document title is "SPRAWOZDANIE O WYNAGRODZENIACH ZARZĄDU I RADY NADZORCZEJ GLOBAL COSMED S.A. za rok 2021" which translates to "Report on Remuneration of the Management Board and Supervisory Board of Global Cosmed S.A. for the year 2021". The text explicitly discusses the composition, amounts, and compliance of remuneration for the Management Board and Supervisory Board members, referencing Polish legal requirements (Art. 90g. Ustawy o ofercie publicznej...). This content directly matches the definition for Remuneration Information, which corresponds to the filing code DEF 14A (Proxy Solicitation & Information Statement, often used for executive compensation disclosures in US context, but here mapping to the specific remuneration report content). Although the Polish term is 'Sprawozdanie o wynagrodzeniach', the closest and most specific category provided in the definitions is 'Remuneration Information' (Code: DEF 14A), which covers reports detailing compensation for top executives and directors.
2022-05-25 Polish
Projekty_uchwal_wraz_z_uzasadnieniem_na_ZWZ_GC_S.A._22.06.2022r..pdf
AGM Information Classification · 98% confidence The document text is titled "ZAŁĄCZNIK DO OGŁOSZENIA ZARZĄDU GLOBAL COSMED SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA NA DZIEŃ 22 CZERWCA 2022 ROKU" (Appendix to the announcement of the Management Board of GLOBAL COSMED S.A. on convening the Annual General Meeting on June 22, 2022) and contains a series of proposed resolutions ('PROJEKTY UCHWAŁ') for this meeting. The resolutions cover the approval of annual reports, financial statements for 2021, dividend payment, and granting discharge (absolutorium) to management. This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM-R (AGM Information).
2022-05-25 Polish
Ogloszenie_o_zwolaniu_ZWZ_GC_S.A._na_dzien_22.06.2022r..pdf
AGM Information Classification · 99% confidence The document is titled "OGŁOSZENIE ZARZĄDU GLOBAL COSMED SPÓŁKA AKCYJNA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA" (Announcement by the Management Board of GLOBAL COSMED S.A. on the Convening of the Ordinary General Meeting). It details the date, time, location, and the full agenda (Porządek obrad) for the upcoming General Meeting, including matters related to approving the 2021 annual reports and remuneration. It also outlines shareholder rights regarding submitting proposals and voting procedures. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM) or the announcement thereof. Since it is the official announcement convening the meeting and detailing the agenda, the most appropriate classification is AGM-R (AGM Information).
2022-05-25 Polish

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