The Extraordinary General Meeting of Benefit Systems S.A. held on 19 September 2024 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 introduction of changes to the agenda of the General Meeting

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 Extraordinary General Meeting