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
RB: 61/2025 Date: 02 July 2025 Notification of exceeding the 5% threshold of total voting rights at the Company Legal basis: Article 70 Sec. 1 of the Act on Public Offering – Acquisition or Disposal of a Significant Block of...
RB: 60/2025 Date: 27 June 2025 Supplement to report 33/2025 of 7 May 2025 - completion of the subscription of new series H ordinary bearer shares of the Company Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering –...
RB: 59/2025 Date: 27 June 2025 Introduction of amendments to the agenda of the Company's general meeting at the request of a shareholder Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...