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4MS · 4MASS SPÓŁKA AKCYJNA · Investor Relations

6.0000 PLN +0.0500 (+0.84%) At close · Oct 2
Market Cap
124.49M PLN
Shares
22.15M

Press releases and events scraped from the company’s investor relations website. Past events open our own call or event page when we host one; otherwise listings link to the original source.

Upcoming events

Date Event Type
2026-10-22 00:00 UTC Notice of an Extraordinary General Meeting of 4MASS S.A. to be held on October 22, 2026 Shareholder meeting

Past events

Date Event Type
2026-05-28 Text of the resolutions adopted by the Annual General Meeting on May 28, 2026 Shareholder meeting
2026-05-28 Notice of the Annual General Meeting of 4MASS S.A. to be held on May 28, 2026 Shareholder meeting
2026-05-28 List of shareholders holding at least 5% of the voting rights at the Annual General Meeting on May 28, 2026 Shareholder meeting
2025-06-18 Resolutions adopted at the Company's Annual General Meeting on June 18, 2025 and the Company's Management Board's responses to shareholder questions Shareholder meeting
2025-06-18 List of shareholders holding at least 5% of the number of votes at the Annual General Meeting held on June 18, 2025 Shareholder meeting
2025-06-18 Annual General Meeting of Shareholders of 18.06.2025 Shareholder meeting
2024-06-27 Resolutions adopted at the Company's Annual General Meeting on June 27, 2024. Shareholder meeting
2024-06-27 List of shareholders holding at least 5% of the number of votes at the Annual General Meeting held on June 27, 2024. Shareholder meeting
2024-06-27 Convening the Annual General Meeting of 4MASS S.A. for June 27, 2024 Shareholder meeting
2024-03-21 Resolutions adopted at the Extraordinary General Meeting of the Company on March 21, 2024. Shareholder meeting
2024-03-21 List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting held on March 21, 2024. Shareholder meeting
2024-03-21 Calling an Extraordinary General Meeting of 4MASS S.A. for March 21, 2024. Shareholder meeting
2023-12-21 Submission by a shareholder of the Company of draft resolutions to the matter on the agenda of the EGM of the Company convened for 21.12.2023. Shareholder meeting
2023-12-21 Information on the total number of shares in the Company and the number of votes in accordance with Article 4023 § 1 item 2 of the Commercial Companies Code. Convening of the Annual General Meeting of 4MASS S.A. for December 21, 2023 Shareholder meeting
2023-12-21 Convening an Extraordinary General Meeting of 4MASS S.A. for December 21, 2023 Shareholder meeting
2023-10-06 Information on the total number of shares in the Company and the number of votes in accordance with Article 4023 § 1 item 2 of the Commercial Companies Code. Convening the Ordinary General Meeting of 4MASS S.A. for October 6, 2023 Shareholder meeting
2023-10-06 Calling an Extraordinary General Meeting for October 6, 2023 Shareholder meeting
2023-06-27 Information on the total number of shares in the Company and the number of votes in accordance with Article 4023 § 1 item 2 of the Commercial Companies Code. Convening the Ordinary General Meeting of 4MASS S.A. for June 27, 2023 Shareholder meeting
2023-06-27 Convening the Annual General Meeting of 4MASS S.A. for June 27, 2023 Shareholder meeting
2022-08-09 Information on the total number of shares in the Company and the number of votes in accordance with Article 4023 § 1 item 2 of the Commercial Companies Code. Convening of the Annual General Meeting of 4MASS S.A. for August 9, 2022 Shareholder meeting
2022-08-09 Calling an Extraordinary General Meeting of 4MASS S.A. for August 9, 2022. Shareholder meeting
2022-06-28 Information on the total number of shares in the Company and the number of votes in accordance with Article 4023 § 1 item 2 of the Commercial Companies Code. Convening of the Annual General Meeting of 4MASS S.A. for June 28, 2022 Shareholder meeting
2022-06-28 Convening the Annual General Meeting of 4MASS S.A. for June 28, 2022 Shareholder meeting
2022-02-23 Information on the total number of shares in the Company and the number of votes in accordance with Article 4023 § 1 item 2 of the Commercial Companies Code. Convening the Extraordinary General Meeting of 4MASS S.A. for February 23, 2022 Shareholder meeting
2022-02-23 Convening an Extraordinary General Meeting of 4MASS S.A. for February 23, 2022 Shareholder meeting

Source: https://4mass.pl/en/akcjonariat/