RB: 37/2026 Date: 24 June 2026 Convening of the Company’s Extraordinary General Meeting Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 36/2026 Date: 15 June 2026 Resignation of the Member of the Management Board Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 35/2026 Date: 11 June 2026 Draft resolution submitted by a shareholder during the Ordinary General Meeting Benefit Systems S.A. held on 10 June 2026 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current...
RB: 34/2026 Date: 10 June 2026 Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on 10 June 2026 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 33/2026 Date: 10 June 2026 List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company held on 10 June 2026 Legal basis: Article 70 Item 3 of the Act on Public Offering
RB: 32/2026 Date: 10 June 2026 Adoption by the Ordinary General Meeting on 10 June 2026 of a resolution on the distribution of profit for 2025 and the payment of dividend Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public...
RB: 31/2026 Date: 08 June 2026 The Company’s Management Board Opinion relating to the draft resolutions submitted by Nationale-Nederlanden Otwarty Fundusz Emerytalny Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public...
RB: 30/2026 Date: 04 June 2026 The Company’s Management Board Opinion relating to the draft resolutions submitted by Otwarty Fundusz Emerytalny PZU “Złota Jesień” Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public...
RB: 29/2026 Date: 03 June 2026 Notification by a Shareholder of Draft Resolutions Concerning Matters on the Agenda of the Annual General Meeting of Benefit Systems S.A. Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public...