The Annual General Meeting of Benefit Systems S.A. will be held on 10 June, 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 the General Meeting

Link to the Consolidated Annual Report of the BS Group for 2025

Link to the Standalone Annual Report of the BS for 2025 (in Polish)

Link to the current report with the merger plan of Benefit systems S.A. with Fit Meet sp. z o.o. and Core Fitness sp. z o.o.

Link to the current report with the second notification of the merger plan of Benefit systems S.A. with Fit Meet sp. z o.o. and Core Fitness sp. z o.o.

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

Related Files

Resolutions adopted by the AGM of 10 June 2026

Resolutions submitted for voting at the AGM not adopted on June 10, 2026

Draft resolutions submitted during AGM on June 10, 2026

1. Announcement on convening AGM

2. Draft resolutions of the Ordinary General Meeting June 10 2026

2a. Opinion of the Management Board

3. Information on the total number of votes at the AGM

4a. Proxy Natural Person

4b. Proxy Legal Entity

5. Form Proxy AGM

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

10. GDPR Information Clause

11. Draft Resolution of AGM submitted by PZU OFE

12. Notice of Draft Resoulution Submission by Nationale-Nederlanden OFE

13. Management Board Opinion on PZU OFE Proposal

14. Management Board Opinion on NN OFE Proposal