RB: 27/2026
Date: 26 May 2026
Second notification to shareholders of the intention to merge Benefit Systems S.A. with Fit Meet sp. z o.o. and Core Fitness sp. z o.o.
Legal basis: Other regulations

Text of the report:

Acting on the...

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The Annual General Meeting of Benefit Systems S.A. will be held on 10 June, 2026 at 11:00 a.m.

Below we present all the necessary documents and information related to the AGM.

Link to the current report with the announcement on...

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RB: 26/2026
Date: 14 May 2026
Convening of the Company’s Annual General Meeting
Legal basis: Article 56 section 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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We invite you to read the Benefit Systems Group report

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RB: 25/2026
Date: 12 May 2026
Proposal of the distribution of net income for the year ended on 31 December 2025
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report:

The Management Board of Benefit Systems...

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RB: 24/2026
Date: 8 May 2026
First notification to shareholders of the intention to merge Benefit Systems S.A. with Fit Meet sp. z o.o. and Core Fitness sp. z o.o.
Legal basis: Other regulations

Text of the report:

Acting on the...

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RB: 23/2026
Date: 22 April 2026
Notification of exceeding the 10% threshold of total voting rights at the Company
Legal basis: Article 70 Sec. 1 of the Act on Public Offering – Acquisition or Disposal of a Significant Block of...

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RB: 22/2026
Date: 1 April 2026
Quarterly information on active sport cards' number
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report:

In reference to the current report no. 24/2016 of 20 July 2016, the...

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RB: 21/2026
Date: 27 March 2026
Notification of transactions on Company shares received under Art. 19 of MAR
Legal basis: Article 19 Sec. 3 MAR – information on transactions effected by persons performing managerial...

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RB: 20/2026
Date: 25 March 2026
Registration of amendments to the Company's Articles of Association
Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodic information

Text of the report:

The Management...

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