The Annual General Meeting of Benefit Systems S.A. held on 29 June, 2022 at 11:00 a.m.
Link to the current report with the announcement on convening the General Meeting: https://www.benefitsystems.pl/en/for-investors/article/rb-172022-announcement-on-convening-the-ordinary-general-meeting-of-shareholders-of-benefit-system/
Links to the current reports with received draft resolutions: https://www.benefitsystems.pl/en/for-investors/article/rb-202022-shareholders-submission-of-a-draft-resolution-on-matters-included-in-the-agenda-of-the/ https://www.benefitsystems.pl/en/for-investors/article/rb-212022-resolutions-adopted-by-the-ordinary-general-meeting-of-benefit-systems-sa-on-june-29/
List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting
Financials of Benefit Systems Capital Group are avaialble at:
Below we present all the necessary documents and information related to the AGM.
