The Annual General Meeting of Benefit Systems S.A. will be held on 10 June, 2026 at 11:00 a.m.
Below we present all the necessary documents and information related to the AGM.
Link to the current report with the announcement on convening the General Meeting
Link to the Consolidated Annual Report of the BS Group for 2025
Link to the Standalone Annual Report of the BS Group for 2025 (in Polish)
1. Announcement on convening AGM
2. Draft resolutions of the Ordinary General Meeting June 10 2026 (in Polish)
2a. Opinion of the Management Board (in Polish)
3. Information on the total number of votes at the AGM
4a. Proxy Natural Person (in Polish)
4b. Proxy Legal Entity (in Polish)
5. Form Proxy AGM (in Polish)
6. Report of the Supervisory Board 2025 (in Polish)
7. Remuneration Report 2025 (in Polish)
8. Report on the Remuneration Report (in Polish)
9. Draft Consolidated Text of the Benefit Systems Company Statute (in Polish)
10. GDPR Information Clause