RB: 57/2023 Date: 20 November 2023 List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on November 20, 2023 Legal basis: Article 70 Item 3 of the Act on...
RB: 56/2023 Date: 17 November 2023 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: 55/2023 Date: 2 November 2023 Second notice of the intention to merge Benefit Systems S.A. with Benefit Partners sp. z o.o., addressed to the shareholders Legal basis: Other regulations
RB: 54/2023 Date: 2 November 2023 Second notice of the intention to merge Benefit Systems S.A. with Foculsy sp. z o.o., addressed to the shareholders Legal basis: Other regulations
RB: 53/2023 Date: 30 October 2023 Update of the process of reviewing of options for actions regarding the investment in the associated company Calypso Fitness S.A. - conclusion of agreement and executive agreements Legal Basis:...
RB: 52/2023 Date: 24 October 2023 Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 20 November 2023, at 11:00 a.m and draft resolutions Legal basis: Article 56 Sec. 1 Item 2 of...
RB: 51/2023 Date: 19 October 2023 First notification to shareholders of the intention to merge Benefit Systems S.A. with Benefit Partners sp. z o.o. Legal basis: Other regulations
RB: 50/2023 Date: 18 October 2023 First notification to shareholders of the intention to merge Benefit Systems S.A. with Focusly sp. z o.o. Legal basis: Other regulations