RB: 63/2024
Date: 16 December 2024
Conclusion of loan agreement with associated company
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report:

The Management Board of Benefit Systems S.A. with its registered...

Read more

RB: 62/2024
Date: 6 December 2024
Notification of transactions on Company shares received under Art. 19 of MAR
Legal basis: Article 19 Sec. 3 MAR – information on transactions effected by persons performing managerial...

Read more

RB: 61/2024
Date: 18 November 2024
Adoption of Benefit Systems capital group strategy valid until 2027
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report:

The Management Board of Benefit Systems S.A., with...

Read more

Read more

RB: 60/2024
Date: 8 November 2024
Conclusion of an amendment to the financing agreement with Santander Bank Polska S.A. and European Bank of Reconstruction and Development
Legal basis: Art. 17 item 1 of MAR – inside information

Te...

Read more

RB: 59/2024
Date: 10 October 2024
Notification of transactions on Company shares received under Art. 19 of MAR
Legal basis: Article 19 Sec. 3 MAR – information on transactions effected by persons performing managerial...

Read more

RB: 58/2024
Date: 1 October 2024
Quarterly information on active sport cards' number
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report:

In reference to the current report no. 24/2016 of 20 July 2016, the...

Read more

RB: 57/2024
Date: 19 September 2024
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 19 September 2024
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...

Read more

RB: 56/2024
Date: 19 September 2024
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 19 September 2024
Legal basis: Article 70 Item 3 of the Act on...

Read more

The Extraordinary General Meeting of Benefit Systems S.A. held on 19 September 2024 at 11:00 a.m.

Below we present all the necessary documents and information related to the EGM.

Link to the current report with the introduction of...

Read more