RB 51/2022: Notification of exceeding the 10% threshold of total voting rights at the Company


RB: 51/2022
Date: 14 December 2022
Notification of exceeding the 10% threshold of total voting rights at the Company
Legal basis: Art. 70 sec. 1 of the Act on Public Offering

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw ("Company") informs that on December 14, 2022 the Company received a notification from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., with its registered seat in Warsaw ("NN PTE") dated December 14, 2022 ("Notification"), that funds managed by NN PTE exceeded the threshold of 10% of the total number of votes in the Company. The full text of the Notification is available in the attachment to this report.

According to the Notification, the funds managed by NN PTE hold 307 053 shares in the Company, representing 10.47% of the Company's share capital and entitling to 307 053 votes at the Company's general meeting, representing 10.47% of the total number of votes.

According to the Notification, the threshold of 10% of the total number of votes in the Company was exceeded as a result of transactions on the Company's shares effected on December 8, 2022.

DateFull NamePosition/function
2022-12-14Bartosz JózefiakManagement Board Member
2022-12-14Emilia RogalewiczManagement Board Member