RB: 27/2023 Date: 2023-06-29 Appointment of the Supervisory Board of Benefit Systems S.A. Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 26/2023 Date: 29 June 2023 Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 29, 2023 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 25/2023 Date: 29 June 2023 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, 2023 Legal basis: Article 70 Item 3 of the Act on Public Offering
RB: 24/2023 Date: 29 June 2023 Recommendation - during proceedings of the ordinary general meeting - of a new candidate and repeated recommendation of candidates previously recommended for members of the Supervisory Board Legal...
RB: 23/2023 Date: 29 June 2023 Adoption by the Annual General Meeting of June 29, 2023 of the resolution on payment of the dividend Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...
RB: 22/2023 Date: 27 June 2023 Information on the position of the Supervisory Board on the appropriation of profit for 2022 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 21/2023 Date: 26 June 2023 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...
RB: 20/2023 Date: 22 June 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: 19/2023 Date: 21 June 2023 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...