The Annual General Meeting of Benefit Systems S.A. held on 10 June, 2020 at 11:00 a.m.
Financials of Benefit Systems Capital Group are avaialble at:
https://www.benefitsystems.pl/en/for-investors/article/fy2019/
Below we present all the necessary documents and information related to the AGM.
Announcement on convening the Ordinary General Meeting of Shareholders of Benefit Systems S.A. on 10 June 2020
Draft Resolutions of the Ordinary General Meeting of Shareholders of Benefit Systems on 10 June 2020, at 11.00 a.m.
Form to exercise voting right by a proxy at the Ordinary General Meeting of Benefit Systems S.A.
Policy for remunarating members of the Management Board and the Supervisory Board of Benefit Systems S.A.
Statement of the number of shares and votes
Resolutions adopted by the Ordinary General Meeting on 10 June 2020