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
RB: 48/2023 Date: 22 September 2023 Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on September 22, 2023 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...
RB: 47/2023 Date: 22 September 2023 List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on September 22, 2023 Legal basis: Article 70 Item 3 of the Act on...
RB: 46/2023 Date: 18 September 2023 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
RB: 45/2023 Date: 8 September 2023 Initiation of a process of a review of assets owned by the Calypso Fitness S.A. Legal Basis: Art. 17 item 1 of MAR – inside information
RB: 44/2023 Date: 6 Septemeber 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...