Author: Administrator of 4mass.pl

On April 28, 2020, 4MASS S.A. applied for the designation of the first day of listing of D shares on the NewConnect market. 

The Company has requested that the first day of listing of the Company's D shares on the alternative trading system be set for May 8, 2020.

On the day of the first day of trading, the series D shares of 4MASS S.A. currently recorded under ISIN code PL4MASS0045 will be assimilated with the shares recorded under code PL4MASS0011 and under this code will be visible in shareholders' brokerage accounts.

The Company continues to proceed with its application for the listing of D shares with the Warsaw Stock Exchange. The Company's response to the WSE's latest comments was submitted on April 9, 2020.

4MASS S.A. announces that on January 21, 2020, it filed an application with the Warsaw Stock Exchange ("WSE"). ("WSE") an application to list 32,324,016 series D shares ("Series D Shares") on the NewConnect market operated as an alternative trading system ("ATS").

According to § 5 of the Regulations of the Alternative Trading System, within 10 business days of the Company's submission of an application for introduction, the WSE will decide whether to introduce the Company's shares to the alternative trading system on NewConnect or ask the Company for additional information or supplementary documents. After the Company has submitted clarifications, if any, the WSE will again have 10 business days to decide whether to introduce the Company's shares or to request further clarifications from the Company.

After the Warsaw Stock Exchange completes its verification of the documents, the Company's information document will be posted on the NewConnect website and the WSE Board will adopt a resolution to introduce the Company's Series D Shares to the alternative trading system on the NewConnect market.

After the WSE Board adopts the aforementioned resolution on the introduction, that is, after the Company's Series D Shares are introduced to trading, the Company will apply for the designation of the first day of listing of Series D Shares in the alternative trading system - the NewConnect market. In accordance with the practice of the WSE, the date of the first listing of the Series D Shares will be proposed no earlier than 5 business days after the introduction of the Company's Series D Shares to trading and the publication of the information document. On the date specified in the proposal, the listing of the Company's Series D Shares in the alternative trading system - NewConnect market will commence.

4MASS S.A. announces that on January 21, 2020, it filed an application with the Warsaw Stock Exchange ("WSE"). ("WSE") an application to list 32,324,016 series D shares ("Series D Shares") on the NewConnect market operated as an alternative trading system ("ATS"). The Company announces the next steps prior to the listing of the Company's Series D Shares.

According to § 5 of the Regulations of the Alternative Trading System, within 10 business days of the Company's submission of an application for introduction, the WSE will decide whether to introduce the Company's shares to the alternative trading system on NewConnect or ask the Company for additional information or supplementary documents. After the Company has submitted clarifications, if any, the WSE will again have 10 business days to decide whether to introduce the Company's shares or to request further clarifications from the Company.

After the Warsaw Stock Exchange completes its verification of the documents, the Company's information document will be posted on the NewConnect website and the WSE Board will adopt a resolution to introduce the Company's Series D Shares to the alternative trading system on the NewConnect market. 

After the WSE Board adopts the aforementioned resolution on the introduction, that is, after the Company's Series D Shares are introduced to trading, the Company will apply for the designation of the first day of listing of Series D Shares in the alternative trading system - the NewConnect market. In accordance with the practice of the WSE, the date of the first listing of the Series D Shares will be proposed no earlier than 5 business days after the introduction of the Company's Series D Shares to trading and the publication of the information document. On the date specified in the proposal, the listing of the Company's Series D Shares in the alternative trading system - NewConnect market will commence.

The Board of Directors of the Issuer 4MASS S.A. hereby announces the posting of the Information Memorandum dated 03/06/2019 in the investor relations/corporate documents section.

The Management Board of the Issuer 4MASS S.A. hereby announces that the Ordinary General Meeting of Shareholders of the Issuer has been convened for June 27, 2019 (hereinafter referred to as the "AGM"), at 12:30 p.m., at the premises of the Notary Office Marek Bartnicki, Slawomir Strojny, Wiktor Wągrodzki, Michal Kolpa, Slawomir Wisniewski s.c. at 4 Gałczyńskiego Konstanty Ildefonsa Street in Warsaw. The full text of the announcement on the convening of the Ordinary General Meeting of the Company, together with the proposed amendment to the Articles of Association of the Company, the content of the draft resolutions, together with and a sample form for voting at the Ordinary General Meeting by proxy, can be found in the attachments to ESPI Report 17/2019 and EBI Report 20/2019. In the attachment to this announcement, I provide information on the number of shares in the Company and the number of votes.

Dear Sirs,

In connection with shareholders' questions, we would like to inform you that the Company is reliably operating in the cosmetics industry in the segment of production and distribution of cosmetic products in the manicure and pedicure category.

The Company reports and will report promptly on any events that the Board of Directors considers to be confidential information, including information on the extent to which financial forecasts have been realized. The Company is currently working on the preparation of the 2018 financial statements, and the publication of the next interim financial report (2018 annual report) is scheduled for March 21, 2019.

The lock-up agreement with the CEO is valid until June 28, 2019. Information on any affiliations has been included in the Information Document. Other than the relationships indicated in the Information Document, the Board of Directors is not aware of any other relationships. In addition, as we indicated in the Information Document, the prices of securities
securities listed in the Alternative Trading System may be subject to significant fluctuations, depending on the development of supply and demand relations. These relationships depend on many complex factors, including, in particular, unpredictable investment decisions made by individual investors. Many factors affecting the prices of securities listed in the Alternative Trading System are independent of the Company's situation and actions.

With best regards,
Slawomir Lutek - President of the Board