RB: 53/2024 Date: 23 August 2024 Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 19 Septemeber 2024, at 11:00 a.m and draft resolutions. Legal basis: Article 56 Sec. 1 Item 2...
RB: 52/2024 Date: 22 August 2024 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: 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
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
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
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...
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...
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...
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