RB: 70/2025 Date: 29 August 2025 Decision on amendment to the Company's Articles of Association Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 69/2025 Date: 27 August 2025 Notice of dismissal of the Company's appeal by the Court of Appeal in Warsaw Legal basis: Art. 17 item 1 of MAR – inside information
RB: 68/2025 Date: 21 July 2025 Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 21 July 2025 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 67/2025 Date: 21 July 2025 List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 21 July 2025 Legal basis: Article 70 Item 3 of the Act on Public...
RB: 66/2025 Date: 21 July 2025 Changes in the composition of the Supervisory Board Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 65/2025 Date: 14 July 2025 Recommendation of a candidate for a member of the Supervisory Board and motion to dismiss member of the Supervisory Board Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current...
RB: 64/2025 Date: 10 July 2025 Recommendation of a candidate for a member of the Supervisory Board Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 63/2025 Date: 10 July 2025 Recommendation of a candidate for a member of the Supervisory Board Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information