RB: 51/2024
Date: 14 August 2024
First notification to shareholders of the intention to merge Benefit Systems S.A. with Artis Club sp. z o.o. and Good Luck Club GLC sp. z o.o.
Legal basis: Other regulations

Text of the report:

Act...

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RB: 50/2024
Date: 13 August 2024
Conclusion of final agreements for the acquisition of the Flais fitness club chain in Bulgaria
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report:

In relation to current...

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RB: 49/2024
Date: 12 August 2024
Obtaining consent from the Bulgarian Competition Commission for the acquisition of the Flais fitness club chain in Bulgaria (Concentration)
Legal basis: Art. 17 item 1 of MAR – inside information

T...

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RB: 40/2024/K
Date: 9 August 2024
Correction to the current report no 40/2024 of 28 June 2024
Legal basis: Article 70 Item 3 of the Act on Public Offering

Text of the report:


The Management Board of Benefit Systems S.A. with its...

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RB: 48/2024
Date: 7 August 2024
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 7 August 2024
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...

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RB: 47/2024
Date: 7 August 2024
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 7 August 2024
Legal basis: Article 70 Item 3 of the Act on Public...

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RB: 46/2024
Date: 7 August 2024
Appointment of a member 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

Text of the report:

Th...

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The Extraordinary General Meeting of Benefit Systems S.A. held on 7 August 2024 at 11:00 a.m.

Below we present all the necessary documents and information related to the EGM.

Link to the current report with the announcement on...

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RB: 45/2024
Date: 22 July 2024
Recommendation of a candidate for a member of the Supervisory Board
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

The...

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RB: 44/2024
Date: 11 July 2024
Recommendation of a candidate for a member of the Supervisory Board
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

The...

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