Corporate documents

• KRS dated 16.02.2024 - 4Mass S.A.
• Resolution on redemption of shares of 4Mass S.A.
• Information memorandum - 4Mass S.A. series I shares
• Information document - 4Mass S.A. shares series F, G, H
• Information document - 4Mass S.A.
• Simplified information document dated 09.04.2020 - 4Mass S.A.
• Information memorandum - 4Mass S.A.
• Consolidated text of the Articles of Association - 4Mass S.A.
• Minutes of the general meeting of 4Mass S.A. 14.02.2018
• ISO Certificate
• Information Memorandum 03.06.2019.
• Annex No. 1 dated June 28, 2019 to the memorandum of 4Mass S.A..

Plan to merge 4Mass S.A. and Cosmex S.A.

• 4MASS COSMEX merger plan
• Attachment 1 4MASS Merger Resolution
• Attachment 2 COSMEX Merger Resolution
• Attachment 3 4MASS Determination of the value of assets
• Attachment 4 COSMEX Determination of the value of assets
• Attachment 5 4MASS Statement of Accounts
• Attachment 6 COSMEX Statement of Accounts