The Extraordinary General Meeting of Benefit Systems S.A.to be held on 19 September 2024 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: 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

Text of the report:

Acting on the basis of...

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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:...

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RB: 53/2024
Date: 23 August 2024
Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 19 Septemeber 2024, at 11:00 a.m and draft resolutions.
Legal basis: Article 56 Sec. 1 Item 2...

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RB: 52/2024
Date: 22 August 2024
Decision on amendment to the Company's Articles of Association
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: 51/2024
Date: 14 August 2024
First notification to shareholders of the intention to merge Benefit Systems S.A. with Artis Club sp. z o.o. and Good Luck Club GLC sp. z o.o.
Legal basis: Other regulations

Text of the report:

Act...

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RB: 50/2024
Date: 13 August 2024
Conclusion of final agreements for the acquisition of the Flais fitness club chain in Bulgaria
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report:

In relation to current...

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RB: 49/2024
Date: 12 August 2024
Obtaining consent from the Bulgarian Competition Commission for the acquisition of the Flais fitness club chain in Bulgaria (Concentration)
Legal basis: Art. 17 item 1 of MAR – inside information

T...

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RB: 40/2024/K
Date: 9 August 2024
Correction to the current report no 40/2024 of 28 June 2024
Legal basis: Article 70 Item 3 of the Act on Public Offering

Text of the report:


The Management Board of Benefit Systems S.A. with its...

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