Investor relations
General information
COSMA S.A.
Abbreviated name in quotations - COSMA
Ticker: COS
ISIN Code: PLVBN0000015
Sector: cosmetics and household chemicals
Segment: NC Alert.
Company authorities
Management
Przemyslaw Lahuta - President of the Company's Management Board
Piotr Stępniewski - Vice President of the Company's Management Board
Luke Gorski - Vice President of the Company's Management Board (Form)
Supervisory Board
Łukasz Kręski - Chairman of the Supervisory Board
Matthew Kowalski - Member of the Supervisory Board (Form)
Ilirjan Osmanaj - Member of the Supervisory Board
Piotr Krupa - Member of the Supervisory Board (Form)
Jedrzej Szczesniak - Member of the Supervisory Board
Jakub Zamojski - Member of the Supervisory Board
Zbigniew Pisarski - Member of the Supervisory Board
Shareholding structure
| Shareholder | Number of shares | Number of votes | Shareholding | Share in the total number of votes |
| Canna Hemp Lab Ltd. | 73 780 661 | 73 780 661 | 49,75 % | 49,75 % |
| FXCUBE Technologies Limited | 19 603 922 | 19 603 922 | 13,22 % | 13,22 % |
| Imperio ASI S.A. | 8 240 192 | 8 240 192 | 5,56 % | 5,56 % |
| Others | 46 663 569 | 46 663 569 | 31,47 % | 31,47 % |
| Total | 148 288 344 | 148 288 344 | 100% | 100% |
Current and periodic reports
Calendar
In 2023 fiscal year, periodic reports will be published on the following dates:
- annual report for 2022 - on 03.03.2023,
- report for the first quarter of 2023 - on 12.05.2023,
- report for the second quarter of 2023 - on 11.08.2023,
- report for the third quarter of 2023 - on 11.11.2023.
At the same time, the Management Board informs that it will not publish a report for the fourth quarter of 2022, exercising the right indicated in §6 item 10a. Appendix No. 3 to the Regulations of the Alternative Trading System.
General Meetings
Announcement on convening the Annual General Meeting for June 27, 2025
COSMA S.A. (PLVBN0000015)
The Board of Directors of Cosma S.A., headquartered in Warsaw, _hereinafter: the "Company", hereby announces the convening of the Company's Annual General Meeting of Shareholders for June 27, 2025 at 09:00 a.m. The Meeting will be held in Warsaw 00-844, pl. Europejski 1, Warsaw Spire, 40th floor.
Enclosed is the full text of the announcement with attachments.
COS Announcement_of_the_convening_of_the_Meeting_ - 2025-06-27_ _3_.pdf
COS Draft resolutions of the AGM - 2025-06-27__3_.pdf
COS_opinion of the Board as to the authorization of the Board to deprive the prpobor__3_.pdf
COS Information on the number of shares of the AGM - 2025-06-27__3_.pdf
COS Power of attorney fiz person AGM - 2025-06-27__3_.pdf
COS Power of attorney person pr AGM - 2025-06-27 __3_.pdf
COS AGM Voting Form - 2025-06-27__3_.pdf
Announcement on the convening of an Extraordinary General Meeting for December 12, 2024 COSMA S.A. (PLVBN0000015))
The Board of Directors of Cosma S.A., headquartered in Warsaw _hereinafter: the "Company"_, hereby announces the convening of an Extraordinary General Meeting of the Company for December 12, 2024, at 9:00 a.m. The Meeting will be held in Warsaw _00-844_ Pl. Europejski 1, Warsaw Spire, 40th floor.
Please find attached the full text of the announcement with attachments.
Legal basis: § 4(2) of Appendix No. 3 to the Regulations of the Alternative Trading System "Current and periodic information provided in the alternative trading system on the NewConnect market".
- Przemysław Lahuta - Chairman of the Board
- Piotr Stępniewski - Vice President of the Management Board
- Łukasz Górski - Vice President of the Management Board
Attachments:
COS Announcement on convening the EGM - 2024-12-12.pdf
COS Draft resolutions of the EGM - 2024-12-12_.pdf
COS Power of attorney natural person EGM - 2024-12-12.pdf
COS Power of attorney legal entity EGM - 2024-12-12.pdf
COS Information on the number of votes at the EGM - 2024-12-12.pdf
COS Voting form for EGM - 2024-12-12_.pdf
Announcement on convening the Annual General Meeting for June 28, 2024 Cosma Joint Stock Company (PLVBN0000015)
The Board of Directors of Cosma S.A., headquartered in Cracow, Poland (hereinafter referred to as the "Company"), hereby announces that the Company's Ordinary General Meeting of Shareholders has been convened for June 28, 2024 at 10:00 a.m. The Meeting will be held in Warsaw (00-844) Pl. Europejski 1, Warsaw Spire, 40th floor.
Enclosed is the full text of the announcement with attachments.
Legal basis: § 4(2) of Appendix No. 3 to the Regulations of the Alternative Trading System "Current and periodic information provided in the alternative trading system on the NewConnect market".
- Przemysław Lahuta - Chairman of the Board
- Piotr Stępniewski - Vice President of the Management Board
- Łukasz Górski - Vice President of the Management Board
Attachments:
COS Announcement_of_the_convening_of_the_General_Meeting - 2024-06-28.pdf
Announcement on the convening of an Extraordinary General Meeting for May 13, 2024 Cosma Joint Stock Company (PLVBN0000015)
The Board of Directors of Cosma S.A., headquartered in Warsaw (hereinafter the "Company"), hereby announces the convening of an Extraordinary General Meeting of the Company for May 13, 2024 at 09:00 a.m. The Meeting will be held in Warsaw (00-844), pl. Europejski 1, Warsaw Spire, 40th floor.
Enclosed is the full text of the announcement with attachments.
Legal basis: § 4(2) of Appendix No. 3 to the Regulations of the Alternative Trading System "Current and periodic information provided in the alternative trading system on the NewConnect market".
- Przemysław Lahuta - Chairman of the Board
- Piotr Stępniewski - Vice President of the Management Board
- Łukasz Górski - Vice President of the Management Board
Attachments:
COS Announcement on convening the EGM - 2024-05-13_.pdf
Announcement on the convening of an Extraordinary General Meeting for April 19, 2024 Cosma Joint Stock Company (PLVBN0000015)
The Board of Directors of Cosma S.A., headquartered in Warsaw (hereinafter referred to as the "Company"), hereby announces that an Extraordinary General Meeting of the Company has been convened for April 19, 2024, at 09:00 a.m. The Meeting will be held in Warsaw (02-675), 22A Woloska Street, Entrance D. Enclosed is the full text of the announcement with attachments.
Legal basis: § 4(2) of Appendix No. 3 to the Regulations of the Alternative Trading System "Current and periodic information provided in the alternative trading system on the NewConnect market".
- Przemysław Lahuta - Chairman of the Board
- Piotr Stępniewski - Vice President of the Management Board
- Łukasz Górski - Vice President of the Management Board
Attachments:
COS Announcement on convening the EGM - 2024-04-19_.pdf
Announcement about the convening of the Extraordinary General Meeting for September 19, 2023 Cosma Joint Stock Company
The Board of Directors of Cosma S.A., headquartered in Cracow, Poland (hereinafter: "the Company"), hereby announces that an Extraordinary General Meeting of the Company has been convened for September 19, 2023, at 1:00 p.m. The Meeting will be held: in Warsaw (02-675), 22A Woloska Street, Entrance D. Enclosed is the full text of the announcement with attachments.
Attachments:
COS Announcement_of_the_convening_of_the_EVM 19.09.2023.pdf
COS Draft resolutions of the EGM -19.09.2023.pdf
Announcement of Annual General Meeting to be held on June 29, 2023 Cosma Joint Stock Company
The Board of Directors of Cosma S.A., headquartered in Cracow, Poland (hereinafter referred to as the "Company"), hereby announces that the Company's Ordinary General Meeting of Shareholders has been convened for June 29, 2023, at 9:00 a.m. The Meeting will be held: in Warsaw (02-675), 22A Woloska Street, entrance D. Enclosed is the full text of the announcement with attachments.
Attachments:
COS Announcement_of_the_convening_of_the_Meeting -2023-06-29.pdf
COS Draft resolutions of the AGM -2023-06-29.pdf
COS Voting form with instructions for the AGM -2023-06-29.pdf
COS Information on the number of shares and votes at the AGM -2023-06-29.pdf
COS Power of attorney natural person AGM -2023-06-29.pdf
COS Power of attorney legal person AGM -2023-06-29.pdf
Announcement on convening an Extraordinary General Meeting for January 24, 2023 Cosma Group Joint Stock Company
The Board of Directors of Cosma Group S.A., headquartered in Cracow (hereinafter referred to as the "Company"), hereby announces the convening of an Extraordinary General Meeting of the Company for January 24, 2023, at 10:00 a.m. The Meeting will be held in Cracow, at: Grzegórzecka Street 67d loc. 105, 31-559 Kraków. Enclosed is the full text of the announcement with attachments.
Attachments:
03_COS_Ogloszenie_o_zwolaniu_NWZ_2023_.pdf
03b_COS_Projects of EGM resolutions_.pdf
01b_Cosma_Group_report_of_the_board_justifying_the_sig.pdf
03f_COS_change_statutes_company.pdf
03a_COS_Information on the number of shares and votes at the EGM_.pdf
03c_COS_Voting form with EGM instructions_.pdf
03d_COS_Power of attorney natural person NWZ_.pdf
03e_COS_Power of attorney legal person EGM_.pdf
Announcement of Annual General Meeting to be held on May 17, 2022 Cosma Group Joint Stock Company
The Board of Directors of Cosma Group S.A., headquartered in Krakow (hereinafter referred to as the "Company"), hereby announces that the Company's Ordinary General Meeting of Shareholders has been convened for May 17, 2022, at 12:00 p.m. The Meeting will be held at the Company's headquarters in Krakow at Grzegórzecka 67d street, premises 26, 31-559 Krakow. Enclosed is the full text of the announcement with attachments.
Attachments:
COS Announcement_of_the_Meeting_for_2021.pdf
COS Draft resolutions of the AGM for 2021.pdf
COS_Form_Voting_Form_Proxy_ZZW_2021.pdf
COS Information on the number of shares and votes at the AGM for 2021.pdf
COS Power of attorney natural person AGM for 2021.pdf
COS Proxy legal entity AGM for 2021.pdf
Announcement of Annual General Meeting to be held on June 29, 2021. Vabun Joint Stock Company (PLVBN0000015)
The Management Board of Vabun S.A. with its seat in Lublin (hereinafter: the Company) hereby announces that the Ordinary General Meeting of Shareholders of the Company has been convened for June 29, 2021, at 2:30 p.m. The Meeting will be held in Cracow at Grzegórzecka 67d street, premises 26, 31-559 Cracow.
Enclosed is the full text of the announcement with attachments.
Attachments:
VAB_Announcement_ZWZ_2021_.pdf
VAB_Projects_Resolutions_ZZW_2021_.pdf
VAB_General_Number_of_Actions_Votes_ZWZ_2021_.pdf
VAB_Form_Voting_Form_Proxy_ZWZ_2021_.pdf
VAB_Proxy_OF_ZWZ_2021_.pdf
VAB_Proxy_OP_ZWZ_2021_.pdf
Corporate Documents
Information document
Share Price
Press Releases
About us in the media
2023 r.
https://www.stockwatch.pl/wiadomosci/cosma-sygnalizuje-emisje-akcji-z-prawem-poboru,akcje,306604
https://bizblog.spidersweb.pl/konopie-w-aptekach-portugalia
https://biznes.newseria.pl/biuro-prasowe/cosma-sa-bedzie,b1639583189
20.05.2021 r.
https://www.pb.pl/january-ciszewski-inwestuje-w-cosme-cannabis-1117237
07.05.2021 r.
https://www.fxmag.pl/artykul/vabun-sa-podpisal-term-sheet-dot-polaczenia-z-cosma-cannabis-sp-z-oo
https://stooq.pl/n/?f=1420473&c=1&p=0
https://comparic.pl/vabun-s-a-podpisal-term-sheet-dot-polaczenia-z-cosma-cannabis-sp-z-o-o/
https://inwestycje.pl/biznes/vabun-podpisal-term-sheet-ws-polaczenia-z-cosma-cannabis/
http://www.newconnector.pl/vabun-podpisal-term-sheet-dot-polaczenia-z-cosma-cannabis-sp-z-oo
https://www.rynekaptek.pl/marketing-i-zarzadzanie/polaczenie-spolek-z-branzy-konopnej,43118.html
24.03.2021 r.
https://www.dlahandlu.pl/detal-hurt/wiadomosci/vabun-przejmie-cosma-cannabis,96901.html
https://www.pb.pl/vabun-wchodzi-w-biznes-konopny-1111941
https://comparic.pl/vabun-z-newconnect-chce-polaczyc-sie-ze-spolka-cosma-cannabis-z-rynku-konopnego/
https://marketinvest.pl/vabun-s-a-ma-list-intencyjny-w-sprawie-polaczenia-z-cosma-cannabis-sp-z-o-o/
http://www.newconnector.pl/vabun-ma-list-intencyjny-w-sprawie-polaczenia-z-cosma-cannabis-sp-z-oo
26.02.2021 r.
https://www.pb.pl/vabun-poczulo-oze-1109518
https://comparic.pl/vabun-s-a-podpisal-list-intencyjny-z-yellow-boson-s-a-dot-polaczenia-spolek/
http://www.newconnector.pl/vabun-podpisal-list-intencyjny-z-yellow-boson-sa-dot-polaczenia-spolek
https://cleanerenergy.pl/2021/02/26/oze-przyciaga-jak-magnes/
19.02.2021 r.
https://comparic.pl/vabun-zdecydowal-o-wyborze-opcji-sprzedazy-zcp-i-polaczeniu-z-innym-podmiotem/
https://www.dlahandlu.pl/nonfood/vabun-idzie-na-sprzedaz,95812.html
28.12.2020 r.
https://www.pb.pl/majdan-sprzedal-158-proc-akcji-vabun-1104158
https://www.money.pl/gielda/radoslaw-majdan-sprzedal-akcje-vabun-6591073656752928a.html
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Cosma S.A. - Investor Relations
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