The Extraordinary General Meeting of Benefit Systems S.A. will be held on 21 July 2025 at 11:00 a.m.
Link to the video stream of the General Meeting (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 of the General Meeting
Link to the current report on the introduction of amendments to the agenda of the General Meeting
Resolutions adopted by the EGM of 21 July 2025
Draft Resolutions of the EGM of 21 July 2025 after amendments
Draft Resolutions of the EGM of 21 July 2025 before amendments
Form Proxy
Katarzyna Rozenfeld CV (in Polish)
Katarzyna Rozenfeld CV (in English)
Marzena Piszczek CV (in Polish)
Katarzyna Rozenfeld statement (in Polish)
Grzegorz Wachowicz statement (in Polish)
Marzena Piszczek statement (in Polish)
Grzegorz Wachowicz bio (in Polish)
Marzena Piszczek bio (in Polish)