The Extraordinary General Meeting of Benefit Systems S.A. will be held on 30 November, 2018 at 10:00 a.m.
Below we present all the necessary documents and information related to the EGM.
Extraordinary General Meeting of Benefit Systems S.A. held on 30 November, 2018
Related Files
Draft resolutions for the EGM of Benefit Systems S.A.
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Notice of calling the Extraordinary General Meeting of Benefit Systems S.A.
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Statement of the number of shares and votes
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Vote by proxy form
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Information pursuant to Art. 363 par. 1 of Code of Commercial Companies on acquisition of own shares by Benefit Systems S.A.
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Resolutions adopted by the EGM on 30 November 2018