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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 946 across all filing types
Latest filing 2021-06-09 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
Żądanie akcjonariusza umieszczenia spraw w porządku obrad Zwyczajnego Walnego Zgromadzenia zwołanego na 29 czerwca 2021 r. - Content (PL)
AGM Information Classification · 95% confidence The document is an official notification from the Management Board (Zarząd) of Nexity Global S.A. stating that they received a request from a shareholder (representing at least 5% of votes) to include specific items in the agenda of the upcoming Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 29, 2021. The requested items concern capital increase, amendment of the articles of association, and adoption of a consolidated text of the articles. This document is an announcement regarding the agenda setting process for an AGM, specifically detailing shareholder proposals for resolutions. This falls under the scope of AGM-related materials, but since it is the announcement of shareholder demands for the agenda rather than the final meeting materials or voting results, it is closely related to the preparation for the AGM. Given the options, 'AGM-R' (AGM Information) is the most appropriate fit as it concerns the proceedings of the Annual General Meeting. It is not a DEF 14A (Remuneration) or DVA (Voting Results).
2021-06-09 Polish
Zawiadomienie - D. Kmiecik
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). It details transactions (Nabycie - Acquisition) conducted by a person discharging managerial responsibilities (Prezes Zarządu - CEO/President of the Management Board) in the company's shares, including price, volume, and date. This structure precisely matches the definition of Director's Dealing (insider trades) as regulated under MAR Article 19. The corresponding code is DIRS.
2021-06-09 Polish
Transakcje zrealizowane przez osobę pełniącą obowiązki zarządcze - Content (PL)
Director's Dealing Classification · 98% confidence The document text is very short (499 characters) and explicitly states that the Management Board received a notification regarding transactions in the company's financial instruments, made by an individual performing managerial duties (the CEO), pursuant to Article 19(1) of the MAR Regulation (EU) No 596/2014. It concludes by stating, 'W załączeniu Zarząd przekazuje otrzymane przez Spółkę zawiadomienie' (In the attachment, the Management Board forwards the notification received by the Company). This structure—a brief announcement forwarding a specific regulatory filing concerning insider transactions—strongly suggests an insider dealing report notification. The definition for Director's Dealing (DIRS) covers 'Report of personal share transactions by company directors and executives (insider trades)'. Although this is the notification *of* the report, given the specific nature of the content (MAR Article 19 transaction notification), DIRS is the most appropriate specific category over the general RNS fallback.
2021-06-09 Polish
Klauzula informacyjna RODO
Governance Information Classification · 98% confidence The document is a detailed 'KLAUZULA INFORMACYJNA' (Information Clause) addressed to shareholders regarding the processing of personal data (GDPR/RODO compliance) specifically in connection with convening General Meetings ('Walnych Zgromadzeń' or 'WZ'). This type of document, which outlines governance, data handling, and shareholder rights related to corporate meetings, strongly aligns with the definition of Governance Information (CGR). It is not a financial report (10-K, IR), an earnings release (ER), or a proxy statement (PSI), but rather a formal disclosure about corporate procedures and compliance related to shareholder participation in meetings.
2021-06-02 Polish
Informacja o ogólnej liczbie akcji i głosów na ZWZ 2021
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 as of the date of the announcement for the General Meeting, referencing Article 402(3) § 1 pkt 2 of the Commercial Companies Code (k.s.h.). This content directly relates to the preparation and information required for an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is very short (544 chars), but its content is substantive information directly supporting the AGM process, not just an announcement that a report is available.
2021-06-02 Polish
Pełnomocnictwo osoba prawna
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 Spółki..." which translates to 'Power of Attorney granted by legal entities and partnerships to participate in the Ordinary General Meeting of the Company...'. The text explicitly mentions the date of the General Meeting (29 czerwca 2021 roku) and details the authorization for a representative to attend and vote on behalf of a shareholder. This document is directly related to the procedures and materials for an Annual General Meeting (AGM). Therefore, it fits the AGM Information category (AGM-R).
2021-06-02 Polish

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