The Extraordinary General Meeting of Benefit Systems S.A. held on 22 August 2022 at 11:00 a.m.

Link to video transmission: https://vimeo.com/741064306/a4a5a7904d

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 announcement on convening the General Meeting.

Merger documentation.