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REPORT

28/06/2024

Annual General Meeting of Benefit Systems S.A. held on 28 June, 2024


The Annual General Meeting of Benefit Systems S.A. held on 28 June, 2024 at 11:00 a.m.

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

List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting

Merger documentation

Financials of Benefit Systems Capital Group are avaialble at: https://www.benefitsystems.pl/en/for-investors/article/fy2023-consolidated-report-of-benefit-systems-capital-group/

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

 

Related Files

  • Draft resolutions of the Ordinary General Meeting (pdf, 226 KB)
  • Remuneration report for 2023 (in Polish) (pdf, 592 KB)
  • Form Proxy (pdf, 338 KB)
  • Report on activities of Supervisory Board in 2023 (in Polish) (pdf, 374 KB)
  • Auditor report on the provided assurance service (in Polish) (pdf, 308 KB)
  • Supervisory Board Representation Letter for 2023 (pdf, 442 KB)
  • Resolutions adopted by the Ordinary General Meeting (pdf, 311 KB)
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