RB 24/2019
Date: 2019-06-25
Subject: Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 25, 2019
Legal basis: Article 56 Sec. 1 Item 2 – Current and interim information
The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (hereinafter, the “Company”), hereby makes public the information about the contents of the resolutions adopted by the Ordinary General Meeting of the Company that was held on June 25, 2019.
No objection was lodged against the resolutions submitted to voting.
The contents of the adopted resolutions along with information about the number of votes cast is appended to this report.
| Date | Full name | Position/Function |
|---|---|---|
| 2019-06-25 | Izabela Walczewska-Schneyder | Management Board Member |
| 2019-06-25 | Adam Radzki | Management Board Member |
