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Global Cosmed S.A. — Investor Relations & Filings

Ticker · GLC ISIN · PLGLBLC00011 LEI · 2594009CXYWKREHIBZ14 WAR Manufacturing
Filings indexed 932 across all filing types
Latest filing 2025-06-03 Board/Management Inform…
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
Sprawozdanie Rady Nadzorczej z działalności
Board/Management Information Classification · 1% confidence The document is titled "SPRAWOZDANIE RADY NADZORCZEJ NEXITY GLOBAL S.A. ZA 2024 R." (Supervisory Board Report of NEXITY GLOBAL S.A. for 2024). It details the composition and activities of the Supervisory Board and the Audit Committee during 2024. Crucially, Section III explicitly states it is the 'Report of the Supervisory Board of NEXITY GLOBAL S.A. on the results of the assessment of the Company's financial statement for the fiscal year 2024, the Management Board's report on the Company's activities in 2024, and the Management Board's proposal regarding the coverage of the loss for 2024.' This content—a comprehensive report from the Supervisory Board reviewing the annual financial statements, management report, and governance practices for the preceding year—aligns perfectly with the scope of an Audit Report / Information document (AR), which covers standalone audit reports, applied accounting principles, and results of internal/regulatory stress tests, often encompassing the Supervisory Board's review of the annual accounts when not part of the full 10-K filing itself. Given the focus on the Supervisory Board's assessment of the 2024 financial results and governance, AR is the most appropriate fit among the provided options, as it is a formal report on audit/assessment results, distinct from the full 10-K or a simple Earnings Release (ER).
2025-06-03 Polish
Formularz do wykonywania prawa głosu dla pełnomocnika
AGM Information Classification · 1% confidence The document text is titled 'INSTRUKCJA DOTYCZĄCA WYKONYWANIA PRAWA GŁOSU PRZEZ PEŁNOMOCNIKA na Zwyczajnym Walnym Zgromadzeniu Nexity Global S.A.' and contains multiple draft resolutions (UCHWAŁA NR 1/06/2025 through UCHWAŁA NR 7/06/2024) pertaining to the Annual General Meeting (Zwyczajne Walne Zgromadzenie) scheduled for June 30, 2025. The content explicitly deals with voting procedures, electing the Chairman, approving the agenda, approving the 2024 financial statements, and granting discharge (absolutorium). This material is directly related to the proceedings and materials shared during an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2025-06-03 Polish
Wzór pełnomocnictwa dla osoby prawnej
Proxy Solicitation & Information Statement Classification · 1% 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 2025 roku," which translates to '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, 2025.' This document is a formal proxy or power of attorney form used by shareholders to designate a representative for voting at an Annual General Meeting (AGM). While it relates to the AGM, the document itself is the authorization form, not the presentation materials (AGM-R) or the proxy solicitation materials sent to shareholders (PSI). However, given the options, documents directly related to the mechanics of shareholder voting and representation at the AGM fall closest to the scope of AGM materials or proxy information. Since it is a specific form for granting representation for the AGM, it is most closely associated with the general meeting process. The closest fit among the provided codes is AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement). Since this is the actual power of attorney form used for representation, and not the general solicitation document, AGM-R is a reasonable classification for materials directly pertaining to the meeting mechanics, although PSI is also highly relevant. Given the context of shareholder voting authorization, I will classify it as AGM-R as it is a direct instrument for participation in the AGM.
2025-06-03 Polish
Wzór pełnomocnictwa dla osoby fizycznej
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a formal document titled "Pełnomocnictwo udzielane przez osoby fizyczne do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu Nexity Global Spółka Akcyjna..." which translates to 'Power of Attorney granted by natural persons to participate in the Ordinary General Meeting of Nexity Global Joint Stock Company...'. This document is used by a shareholder to appoint a representative (proxy) to attend and vote at a General Meeting. This directly relates to the process of soliciting votes and providing information for a shareholder meeting, which aligns best with the definition for Proxy Solicitation & Information Statement (PSI). Although it is a proxy form itself, it is intrinsically linked to the AGM process, but PSI is the most specific category for the instrument used to grant voting rights for a meeting.
2025-06-03 Polish
Informacje o ogólnej liczbie głosów Nexity Global S.A.
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (495 characters) and explicitly states it is an '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). It provides specific data (total shares and votes) related to the upcoming meeting. This content is directly related to the preparation and announcement of the Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R), as it contains materials shared for the AGM.
2025-06-03 Polish
Klauzula Rodo dla akcjonariuszy
Proxy Solicitation & Information Statement Classification · 1% 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 ("Walnych Zgromadzeń" or "WZ"), referencing 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 distributed prior to or in conjunction with a shareholder meeting, often related to proxy voting or governance. Since it is a detailed information clause specifically about data processing related to General Meetings (WZ), it strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers information provided to shareholders to facilitate voting and participation in meetings. It is not the meeting presentation (AGM-R), the voting results (DVA), or a general governance report (CGR), but rather the required legal disclosure related to the meeting process itself.
2025-06-03 Polish

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