RB: 16/2026 Date: 10 March 2026 Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 10 March 2026 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...
RB: 15/2026 Date: 10 March 2026 List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 10 March 2026. Legal basis: Article 70 Item 3 of the Act on Public...
RB: 14/2026 Date: 10 March 2026 Appointment of members of the Supervisory Board of Benefit Systems S.A. Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
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
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...
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
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...
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
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...