- List of shareholders holding at least 5% of the number of votes at the Annual General Meeting held on June 27, 2024.
- Resolutions adopted at the Company's Annual General Meeting on June 27, 2024.
- Convening the Annual General Meeting of 4MASS S.A. for June 27, 2024
- List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting held on March 21, 2024.
- Resolutions adopted at the Extraordinary General Meeting of the Company on March 21, 2024.
- Calling an Extraordinary General Meeting of 4MASS S.A. for March 21, 2024.
- 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.
- Convening an Extraordinary General Meeting of 4MASS S.A. for December 21, 2023
- 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
- 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
- Calling an Extraordinary General Meeting for October 6, 2023
- Convening the Annual General Meeting of 4MASS S.A. for June 27, 2023
- 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
- 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
- Calling an Extraordinary General Meeting of 4MASS S.A. for August 9, 2022.
- 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
- Convening the Annual General Meeting of 4MASS S.A. for June 28, 2022
- 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
- Convening an Extraordinary General Meeting of 4MASS S.A. for February 23, 2022
- 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 an Extraordinary General Meeting of 4MASS S.A. for December 8, 2021
- Convening an Extraordinary General Meeting of 4MASS S.A. for December 8, 2021
- Convening an Extraordinary General Meeting of 4MASS S.A. for July 29, 2021.
- 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 an Extraordinary General Meeting of 4MASS S.A. for July 29, 2021
- 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 an Extraordinary General Meeting of 4MASS S.A. for June 30, 2021
- Convening the Annual General Meeting of 4MASS S.A. for June 30, 2021
- Calling an Extraordinary General Meeting of 4MASS S.A. for December 8, 2020.
- 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 Annual General Meeting of 4MASS S.A. for June 29, 2020.
- 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 Annual General Meeting of 4MASS S.A. for April 16, 2020.
- 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.