RB: 49/2021 Date: November 30, 2021 List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on November 30, 2021 Legal basis: Article 70 Item 3 of the Act on...
RB: 48/2021 Date: November 30, 2021 Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on November 30, 2021 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...
RB: 47/2021 Date: 22 November 2021 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...
RB: 45/2021 Date: 15 November 2021 Changes in the Company's share capital as a result of issuing shares under conditional share capital increase Legal basis: Article 56.1.2 – Current and interim information
RB: 44/2021 Date: 15 November 2021 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...
RB: 43/2021 Date: 12 November 2021 Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series E shares of Benefit Systems S.A. Legal basis: Article 56.1.2 – Current and interim...
RB: 42/2021 Date: 10 November 2021 Second notice of the intention to merge Benefit Systems S.A. with MyBenefit sp. z o.o., addressed to the shareholders. Legal basis: Other regulations