RB: 32/2026 Date: 10 June 2026 Adoption by the Ordinary General Meeting on 10 June 2026 of a resolution on the distribution of profit for 2025 and the payment of dividend Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public...
RB: 31/2026 Date: 08 June 2026 The Company’s Management Board Opinion relating to the draft resolutions submitted by Nationale-Nederlanden Otwarty Fundusz Emerytalny Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public...
RB: 30/2026 Date: 04 June 2026 The Company’s Management Board Opinion relating to the draft resolutions submitted by Otwarty Fundusz Emerytalny PZU “Złota Jesień” Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public...
RB: 29/2026 Date: 03 June 2026 Notification by a Shareholder of Draft Resolutions Concerning Matters on 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: 28/2026 Date: 26 May 2026 Shareholder's submission of draft resolutions 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: 27/2026 Date: 26 May 2026 Second notification to shareholders of the intention to merge Benefit Systems S.A. with Fit Meet sp. z o.o. and Core Fitness sp. z o.o. Legal basis: Other regulations
RB: 26/2026 Date: 14 May 2026 Convening of the Company’s Annual General Meeting Legal basis: Article 56 section 1 item 2 of the Act on Public Offering – current and periodic information
RB: 25/2026 Date: 12 May 2026 Proposal of the distribution of net income for the year ended on 31 December 2025 Legal basis: Art. 17 item 1 of MAR – inside information