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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 947 across all filing types
Latest filing 2018-07-26 Regulatory Filings
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
Złożenie wniosku o stwierdzenie wygaśnięcia zezwolenia na prowadzenie działalności na terenie Tarnobrzeskiej Specjalnej Strefy Ekonomicznej EURO-PARK WISŁOSAN - Content (PL)
Regulatory Filings Classification · 91% confidence The document text is in Polish and discusses the Management Board's decision to resign from operating within a Special Economic Zone (Tarnobrzeska Specjalna Strefa Ekonomiczna) and their application to the Ministry of Investment and Development to terminate the permit. This action relates to the company's operational structure, regulatory compliance regarding economic zones, and potential tax benefits/costs. It is not a standard financial report (10-K, IR, ER), a management change (MANG), or a director's trade (DIRS). It concerns a significant operational/regulatory decision impacting the business structure. Since it details a specific regulatory/operational action that doesn't fit perfectly into the defined categories like Capital/Financing (CAP) or Legal Proceedings (LTR), and it is a direct announcement of a decision rather than a general update, the most appropriate fallback category is Regulatory Filings (RNS), as it is a specific regulatory notification that doesn't match the other specialized codes. The final sentence mentions informing about the decision via a separate current report, but the content itself is a regulatory notification about terminating a zone permit.
2018-07-26 Polish
Wybór firmy audytorskiej - Content (PL)
Regulatory Filings Classification · 99% confidence The document is written in Polish and discusses the selection of an external auditor (BDO sp. z o.o.) by the Supervisory Board of Global Cosmed S.A. to examine the annual and semi-annual financial statements for the years 2018 and 2019. This action relates to the formal audit process and the appointment of the auditing firm, which falls under the scope of regulatory compliance and financial oversight. Reviewing the definitions: - 10-K is the full annual report. - AR (Audit Report / Information) covers standalone audit reports and applied accounting principles. - The document is an announcement *about* the selection of the auditor, not the audit report itself. This announcement concerns the formal process related to the audit and financial reporting integrity. While it is a regulatory disclosure (indicated by the reference to MAR - Market Abuse Regulation), the core subject is the appointment of the statutory auditor for financial statement examination. This aligns most closely with the scope covered by 'Audit Report / Information' (AR), as it is a critical component of the audit process disclosure, even if it's not the final report. However, since it is a specific announcement regarding the selection process rather than the audit results or principles themselves, and given the short length (1736 chars), it could potentially be RNS if no other category fits perfectly. Let's re-evaluate the definitions. The selection of an auditor is a governance/procedural step related to financial reporting. It is not a management change (MANG), a dividend notice (DIV), or a general earnings release (ER). Since the document explicitly deals with the selection of the 'biegłego rewidenta' (statutory auditor) for 'badanie ustawowe' (statutory audit) of financial statements, the most appropriate category among the specific ones is AR, as it pertains directly to the audit function, even if it's a pre-audit procedural announcement. If it were purely a procedural announcement without direct financial statement context, RNS might apply, but the context here is strongly tied to the audit mandate.
2018-07-23 Polish
GLC__projekty_uchwal__NWZ_08.08.2018_g._14.00.pdf
AGM Information Classification · 98% confidence The document text is titled as an 'ATTACHMENT TO THE ANNOUNCEMENT OF THE MANAGEMENT BOARD OF GLOBAL COSMED S.A. REGARDING THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING ON AUGUST 8, 2018' and contains 'DRAFT RESOLUTIONS OF THE GENERAL MEETING ALONG WITH JUSTIFICATION'. The content details specific resolutions (Uchwała nr 1, 2, 3, 4) to be voted on at an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) concerning procedural matters, approving the agenda, revoking a previous resolution on covering losses, and finally covering the 2017 loss. This content directly relates to the proceedings and materials of a shareholder meeting, specifically the proposed resolutions for that meeting. This aligns best with the 'AGM Information' category (AGM-R), as it details the substance of the meeting agenda and proposed votes, even though it is an Extraordinary (EGM) rather than Annual (AGM). It is not a declaration of voting results (DVA), but the proposed resolutions themselves.
2018-07-13 Polish
GLC__ogloszenie_o_zwolaniu_NWZ_na_08.08.2018_g._14.00.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "OGŁOSZENIE ZARZĄDU GLOBAL COSMED SPÓŁKA AKCYJNA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA" which translates to "ANNOUNCEMENT OF THE MANAGEMENT BOARD OF GLOBAL COSMED JOINT-STOCK COMPANY ON CONVENING AN EXTRAORDINARY GENERAL MEETING". It details the date, time, agenda, and procedures for shareholder participation and voting rights concerning this specific meeting. This content directly aligns with the definition of materials shared during an Annual General Meeting (AGM) or related preparatory/procedural announcements. Since it is an announcement convening the meeting and detailing procedures, it fits best under AGM Information (AGM-R). It is not a proxy statement (PSI) as it is the initial call, nor is it a declaration of voting results (DVA).
2018-07-13 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 08 sierpnia 2018 roku. Projekty uchwał Nadzwyczajnego Walnego Zgromadzenia. - Content (PL)
AGM Information Classification · 95% confidence The document text is very short (349 characters) and explicitly announces the convening ('zwołaniu') of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia Spółki') on a specific date (August 8, 2018). It states that the content of the announcement and draft resolutions are contained in the attachments ('Treść ogłoszenia i projekty uchwał zawarte są w załącznikach'). This structure—announcing a meeting and referring to attachments for details—is characteristic of a notice related to a shareholder meeting, which aligns best with the AGM Information (AGM-R) category, as it pertains to a General Meeting, even if it is Extraordinary (EGM). Given the context of announcing the meeting itself, AGM-R is the most appropriate fit over other options like PSI (Proxy Solicitation) or DVA (Voting Results).
2018-07-13 Polish
Zawarcie umowy istotnej oraz nabycie aktywów znacznej wartości – akcji jednostki zależnej - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document details a transaction where the management board member (Arthur Mielimonka) of the Issuer (Global Cosmed S.A.) acquired new shares (Series M) in exchange for non-cash contributions, specifically shares (Series B) in a subsidiary (Global Cosmed Group S.A.). This involves the issuance of new capital (Akcje Serii M) to an insider in exchange for assets (Akcje Serii B). This clearly falls under the category of financing activities or capital structure changes, specifically related to share issuance/acquisition involving management. While it involves a director's dealing (DIRS), the primary focus is the capital transaction (issuance of new shares for an in-kind contribution). Since the transaction involves the issuance of new shares (Akcje Serii M) as part of a capital restructuring/financing event, the most appropriate code is Capital/Financing Update (CAP). It is not a standard Director's Dealing report (DIRS) which usually reports open market trades, but a specific capital increase transaction involving a director.
2018-06-26 Polish

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