The Extraordinary General Meeting of Benefit Systems S.A. will be held on 21 July 2026 at 11:00 a.m.
Link to the General Meeting stream (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
Related Files
Resolutions adopted by EGM on 10 July 2026
1. Announcement on convening EGM
2. Draft resolutions of the Extrordinary General Meeting July 21 2026
2a. Opinion of the Management Board
3. Information on the total number of votes at the EGM
6. Draft Consolidated Text of the Benefit Systems Company Statute