The Extraordinary General Meeting of Benefit Systems S.A. will be held on 10 March 2026 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...

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RB: 13/2026
Date: 2 March 2026
Recommendation of candidates for members 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: 12/2026
Date: 11 February 2026
Convening – at the request of a shareholder – an Extraordinary General Meeting of the Company
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...

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RB: 11/2026
Date: 11 February 2026
Assimilation of ordinary bearer shares of the Issuer
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

The Management...

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RB: 10/2026
Date: 10 February 2026
Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series G shares of Benefit Systems S.A.
Legal basis: Article 56 Sec. 1 Item 2 of the Act on...

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RB: 9/2026
Date: 29 January 2026
Publication dates of periodic reports in 2026
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 of...

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RB: 8/2026
Date: 26 January 2026
Changes in the Company's share capital as a result of issuing shares under conditional share capital increase
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and...

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RB: 1/2026 (EBI)
Date: 23 January 2026
Information on the application of 2021 principles of best practices 
Pursuant to Article 29.3 of the Rules of the Warsaw Stock Exchange, BENEFIT SYSTEMS presents information on Best Practice...

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RB: 7/2026
Date: 21 January 2026
Statement of the National Depository for Securities S.A. on the registration of shares
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of...

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RB: 6/2026
Date: 21 January 2026
Notification on the initiation of proceedings by the President of UOKiK
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

Th...

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