RB: 45/2024 Date: 22 July 2024 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: 44/2024 Date: 11 July 2024 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: 43/2024 Date: 11 July 2024 Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 7 August 2024, at 11:00 a.m and draft resolutions Legal basis: Article 56 Sec. 1 Item 2 of the...
RB: 41/2024 Date: 28 June 2024 Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 28, 2024 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 40/2024 Date: 28 June 2024 List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company held on 28 June 2024 Legal basis: Article 70 Item 3 of the Act on Public Offering
RB: 38/2024 Date: 28 June 2024 Adoption by the Annual General Meeting of June 28, 2024 of the resolution on payment of the dividend Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...
RB: 38/2024 Date: 25 June 2024 Resignation of a member of the Supervisory Board Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information