Posting of Information Memorandum
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.
Convening the Issuer's Annual General Meeting
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.
Announcement regarding the company 4Mass S.A.
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