RB: 41/2022
Date: 30 September 2022
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on September 30, 2022
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 September 30, 2022.
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 | Function/Position |
|---|---|---|
| 2022-09-30 | Emilia Rogalewicz | Managment Board Member |
| 2022-09-30 | Wojciech Szwarc | Managment Board Member |
