The Extraordinary General Meeting of Benefit Systems S.A. held on 30 September 2022 at 11:00 a.m.
Link to video transmission (in Polish language)
Below we present all the necessary documents and information related to the EGM.
Link to the current report with the announcement on convening the General Meeting.
Link to the current report with the announcement on the amended Agenda with draft resolutions
Resolutions adopted by the EGM of Benefit Systems on 30 September 2022
Diversity Policy regarding the members of the Supervisory Board of Benefit Systems S.A.
Draft Resolutions of the Extraordinary General Meeting of 30 September 2022
Form to exercise voting right by a proxy at the Extraordinary General Meeting
New agenda, draft resolutions and justification for EGM on 30 September 2022