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...
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
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...
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...
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...
RB: 55/2024 Date: 2 September 2024 Second notice of the intention to merge Benefit Systems S.A. with Artis Club sp. z o.o. i Good Luck Club GLC sp. z o.o. Legal basis: Other regulations
RB: 54/2024 Date: 27 August 2024 Information on the introduction of changes to the agenda of the Extraordinary General Meeting of the Company convened for September 19, 2024 at the request of the Company's shareholder Legal basis:...