RB: 29/2024
Date: 24 April 2024
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 24 April 2024
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
Text of the report:
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 extraordinary general meeting of the Company that was held on 24 April 2024.
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 are appended to this report.
| Date | Full Name | Position/function |
|---|---|---|
| 2024-04-24 | Marcin Fojudzki | Management Board Member |
| 2024-04-24 | Emilia Rogalewicz | Management Board Member |
