Announcements

The estimation of the contract value is conducted in connection with the planned implementation of the project entitled "Implementation of innovative cosmetic products stimulating hair growth and cosmetic products for skin care, based on cosmetic compositions resulting from R&D works", co-financed from the European Regional Development Fund under the Operational Program Intelligent Development 2014-2020, Priority Axis 3: Support for innovation in enterprises, Measure 3.2 Support for implementation of the results of R&D works, Sub-measure 3.2.1 Research for the market - we invite you to submit offers for: Acquisition of materials and construction works necessary for the construction of a production and storage hall of a cosmetic manufacturing plant, together with internal and external installations and accompanying infrastructure located in Świdnik.

Details of the inquiry can be found in the attached documents:

• Request for estimation of contract value No. 1_2021_WK

• Appendix No. 1 - Detailed description of the subject matter of the order

• Appendix No. 2 - Form for estimation of contract value

• Appendix No. 3 - Declaration of no personal and/or capital ties

• Appendix No. 4 - Technical description, architecture CONSTRUCTION OF PRODUCTION AND MAGAZINE BUILDING.

• Appendix No. 5 - Construction project

On October 2, 2020, the testing procedure for the viral particle filtration efficiency (VFE) of medical masks manufactured by 4MASS S.A. was completed.

The test procedure was carried out by the Department of Chemical, Dust and Biological Hazards at the Central Institute for Occupational Protection PIB using the guidelines contained in Annex B (filtration efficiency testing of bacteriophage strains Staphylococcus aureus ATCC 6538) of the European Standard EN 14683:2019+AC. In the VFE test, the generated biological aerosol contained viral particles of bacteriophage strain Phi X174 (AtCC 13796-B1) with a spherical shape with spears of ~ 32 nm in diameter.

Ocena skuteczności filtracji cząsteczek wirusowych VFE wyniosła 98% < 98,8%

On October 5, 2020, the Management Board of the Warsaw Stock Exchange adopted Resolution No. 745/2020 on the introduction to the alternative trading system on the NewConnect market of series F, G and H ordinary bearer shares of 4MASS S.A.. The Exchange Board decided to introduce to the alternative trading system on the NewConnect market:

• 15,000,000 (fifteen million) series F shares,
• 1,850,000 (one million eight hundred and fifty thousand) series G shares,
• 6,674,875 (six million six hundred and seventy-four thousand eight hundred and seventy-five) H shares.

The resolution of the WSE Board is available at the following link

4MASS S.A. announces that on July 2, 2020, it filed an application with the Warsaw Stock Exchange to list 15,000,000 series F shares, 1,850,000 series G shares and 6,674,875 series H shares on the NewConnect market operated as an alternative trading system. The Company will announce the next steps prior to the listing of the Company's series F shares, series G shares and series H shares.

On April 27, 2020, the Management Board of the Warsaw Stock Exchange adopted Resolution No. 317/2020 on the introduction to the alternative trading system on the NewConnect market of series D ordinary bearer shares of the company 4MASS S.A. The WSE Management Board decided to introduce to the alternative trading system on the NewConnect market 32,324,016 (thirty-two million three hundred and twenty-four thousand sixteen) series D ordinary bearer shares of the company 4MASS S.A., with a nominal value of PLN 0.10 (ten cents) each.
The resolution of the WSE Board is available at the following link

The information document of 4MASS S.A., prepared for the purpose of listing 32,324,016 series D shares on the NewConnect market operated as an alternative trading system by the Warsaw Stock Exchange, is available on the Company's website and will be available on the following website

The Company will soon apply for the designation of the first day of listing of the 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 Company's Series D Shares are introduced to trading and the information document is published. 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.

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.