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

Text of the report:

The...

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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

Text of the report:

The Management Board of Benefit Systems...

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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

...

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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...

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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

Text of the report:

The Management Board...

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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...

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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

Text of the report:

The...

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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

Text of the report:

The...

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RB: 62/2025
Date: 02 July 2025
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...

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