RB 55/2018
Date: 12 June 2018
Subject: Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on 12 June 2018
Legal Basis:Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
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 Ordinary General Meeting of the Company that was held on 12 June 2018.
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 is appended to this report.
| Date | First name and Last name | Position / Function |
|---|---|---|
| 2017-06-12 | Izabela Walczewska-Schneyder | Management Board Member |
| 2017-06-12 | Adam Radzki | Management Board Member |
