ENG
28/06/2018
RB 61/2018
Date: 28 June 2018
Subject: Notification of transactions on Company shares received under to Art. 19 of MAR
Legal basis:Art. 19 item 3 of MAR - information on transactions conducted by persons discharging managerial...
RB 60/2018Date: 28 June 2018Legal basis: Art. 70 Sec. 1 of the Act on Public OfferingSubject: Notification of major shareholding
The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (hereinafter, the...
RB 59/2018 Date: June 2018Legal basis: Art. 70 sec. 1 of the Act on Public OfferingSubject: Notification of major shareholding
RB 58/2018 Date: 28 June 2018Legal basis: Art. 70 sec. 1 of the Act on Public OfferingSubject: Notification of major shareholding
21/06/2018
RB 57/2018
Date: 21 June 2018
Subject: Loan agreement in Benefit Systems’ capital group
Legal basis:Art. 17 item 1 of MAR – confidential information
The Management Board of Benefit Systems S.A. with its registered office in...
12/06/2018
RB 56/2018
Date: 12 June 2018
Subject: 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
The Management Board...
RB 55/2018
Subject: Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on 12 June 2018
Legal Basis:Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...
RB 54/2018
Subject: List of the stockholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company held on 12 June 2018
Legal Basis: Article 70 Item 3 of the Act on Public...
07/06/2018
RB: 53/2018 07 June 2018Subject: Announcement of the Operating Department of the National Depository for Securities on the registration of the series F shares of the CompanyLegal basis: Art. 56 item 1 point 2 of the Public...
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