RB: 25/2022
Date: 5 July 2022
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: 24/2022
Date: 4 July 2022
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 responsibilities

...

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RB: 23/2022
Date: 30 June 2022
First notification to shareholders of the intention to merge Benefit Systems S.A. with Benefit IP sp. z o.o. and Benefit IP spółka z ograniczoną odpowiedzialnością sp.k.
Legal basis: Other...

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This report is a free translation of the Polish original. The binding Polish original (attached as an appendix) should be referred to in matters of interpretation.

RB: 1/2022 (EBI)
Date: 30 June 2022
Information on the application...

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RB: 22/2022
Date: 29 June 2022
List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company held on June 29, 2022
Legal basis: Article 70 Item 3 of the Act on Public Offering

T...

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RB: 21/2022
Date: 29 June 2022
Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 29, 2022 and draft resolutions submitted by shareholders during General Meeting
Legal basis: Article 56 Sec. 1 Item...

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The Annual General Meeting of Benefit Systems S.A. held on 29 June, 2022 at 11:00 a.m.

Link to the current report with the announcement on convening the General Meeting: https://www.benefitsystems.pl/en/for-investors/article/rb-17...

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RB: 20/2022
Date: 24 June 2022
Shareholder's submission of a draft resolution on matters included in 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...

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RB: 19/2022
Date: 22 June 2022
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: 18/2022
Data: 10 June 2022
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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