RB: 42/2023
Date: 4 September 2023
Appointment of a member of the Supervisory Board of Benefit Systems S.A.
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 (the “Company”) hereby announces that on 1 September 2023 the registry court entered the amendment to the Articles of Association of the Company covered by the resolution No. 5/10.08.2023 of Extraordinary General Meeting of 10 August 2023 in the register of business entities of the National Court Register (KRS). According to the objective resolution, Ms Katarzyna Kazior has been appointed to the Supervisory Board of the Company for a joint term of office, that started its term on 29 June 2023.
According to the statement submitted, the member of the Board Supervisory Board:
- is not engaged in activities competitive to the Company,
- does not participate in a competitive company as partners of a civil partnership, a partnership and a capital company,
- does not participate in another competing legal person as member of its body,
- is not listed in the Register of Insolvent Debtors, maintained on the basis of the Act on the National Court Register.
In accordance with the declarations submitted, Ms Katarzyna Kazior meets the criteria for independence specified in Article 129, paragraph 3 of the Act of May 11, 2017 on certified auditors, audit firms and public supervision.
Information about the education, qualifications, previously held previous positions and the course of professional work of the member of the Supervisory Board are presented in the appendix.