The Extraordinary General Meeting of Benefit Systems S.A. held on 10 August 2023

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

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

Link to the current report with the request to convene the General Meeting

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

Link to the current report with the recommendation of candidate for member of the Supervisory Board