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M 4 B Spolka Akcyjna — Investor Relations & Filings

Ticker · M4B ISIN · PLM4B0000017 LEI · 2594004SGQGH3ZX1VH43 WAR Manufacturing
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Filings indexed 8 across all filing types
Latest filing 2026-05-21 Major Shareholding Noti…
Country PL Poland
Listing WAR M4B

About M 4 B Spolka Akcyjna

http://www.m4b.pl

M 4 B Spolka Akcyjna is a technology company specializing in the design, production, and servicing of advanced self-service and digital signage solutions. Its product portfolio includes self-service kiosks, self-checkout systems, digital menu boards, digital posters, and other multimedia devices for visual communication. The company provides comprehensive, end-to-end solutions tailored to the specific needs of clients in the retail, trade, and service sectors. M4B emphasizes innovative technology, modern design, and operational reliability across its systems, managing the entire product lifecycle from engineering to maintenance.

Recent filings

Filing Released Lang Actions
zal01_pdf.pdf
Major Shareholding Notification Classification · 93% confidence The document is a formal shareholder notification under Polish law (article 69 and 69a of the Offer Act) detailing the pre- and post-transaction shareholding levels of a shareholder (Marek Sypek). It reports changes in percentage of capital and votes following a sale, clearly fitting the “Major Shareholding Notification” category, which covers notifications of significant share ownership changes.
2026-05-21 Polish
Zawiadomienie o zmianie stanu posiadania akcji Pana Marka Sypek - Content (PL)
Major Shareholding Notification Classification · 90% confidence The document is a short notice under Polish Public Offering Act (art. 69 ust. 2 pkt 2) informing of a change in the total number of votes held by a significant shareholder. This corresponds to a Major Shareholding Notification (MRQ) rather than a full financial report or other filing type.
2026-05-21 Polish
zal01_Ogloszenie_o_zwolaniu_NWZ_oraz_Projekty_Uchwal_09062026_M4B.pdf
AGM Information Classification · 95% confidence The document contains multiple resolutions (Uchwały) from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of the company M4B S.A. dated June 9, 2026. It includes details about the meeting agenda, appointment of the chairman, appointment of the scrutiny committee, and changes to the company statute. It also includes the official announcement of the meeting with procedural details for shareholders. The content is focused on the meeting materials and resolutions proposed and adopted during the Extraordinary General Meeting. There is no financial data, earnings information, or audit content. The document is not a report publication announcement but the actual meeting materials and resolutions. Therefore, the document fits the category of AGM Information (AGM-R).
2026-05-04 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia spółki M4B S.A.Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia spółki M4B S.A. - Content (PL)
Regulatory Filings Classification · 95% confidence The document is a short announcement (365 characters) about the convening of an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) of the company M4B Spółka Akcyjna. It specifies the date, time, and location of the meeting but does not contain any detailed report, financial data, or voting results. According to the MENU VS MEAL RULE, this is an announcement related to a meeting, not the meeting materials or results themselves. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2026-05-04 Polish
zal01_MS.pdf
Major Shareholding Notification Classification · 100% confidence The document is a formal notification regarding a change in shareholding structure, specifically referencing 'art. 69 ust. 1 lub 2' of the Polish Act on Public Offering. It details a transfer of shares (darowizna/donation) by a major shareholder (Marek Sypek) and provides a breakdown of the shareholding before and after the transaction. This fits the definition of a Major Shareholding Notification (MRQ), which tracks changes in significant ownership levels.
2026-01-13 Polish
Zawiadomienie o zmianie stanu posiadania akcji Pana Marka Sypek - Content (PL)
Major Shareholding Notification Classification · 100% confidence The document is a notification regarding a change in the number of shares held by a significant shareholder (Marek Sypek) in M4B S.A., citing Article 69 of the Polish Act on Public Offering. This is a standard regulatory disclosure for major shareholding notifications.
2026-01-13 Polish

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