Extraordinary General Meeting of Benefit Systems S.A. held on 10 March 2025

10/03/2026

The Extraordinary General Meeting of Benefit Systems S.A. was held on 10 March 2026 at 11:00 a.m.

Link to the General Meeting stream (in Polish)

Below we present all the necessary documents and information related to the EGM.

Link to the current report with the announcement on convening of the General Meeting

Link to the current report with the recommendation of Mr. Piotr Kaczmarek and Mr. Jacek Osowski for a members of Supervisory Board

Link to the current report with the appointment of members of Supervisory Board Mr. Piotr Kaczmarek and Mr. Jacek Osowski

Link to the shareholders holding at least 5% if the number of votes at the Extraordinary General Meeting