RB: 48/2023
Date: 22 September 2023
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on September 22, 2023
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 22, 2023.
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 |
|---|---|---|
| 2023-09-22 | Marcin Fojudzki | Management Board Member |
| 2023-09-22 | Emilia Rogalewicz | Management Board Member |
