The Extraordinary General Meeting of Benefit Systems S.A. will be held on 10 March 2026 at 11:00 a.m.
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
Draft Resolutions of the EGM of 10 March 2026
Request to convene an EGM Allianz OFE (in Polish)
Information on the total number of votes at the EGM
From Proxy EGM
Proxy Legal Entity
Proxy Natural Person
GDPR Information Clause
Piotr Kaczmarek statement (in Polish)
Jacek Osowski statement (in Polish)
Piotr Kaczmarek bio (in Polish)
Jacek Osowski bio (in Polish)