RB: 24/2020
Date: 17 August 2020
Setting up a bond issue programme and entering into an agency agreement
Legal basis: Art. 17 item 1 of MAR – inside information.

Text of the report:

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

RB: 23/2020
Date: 17 August 2020
Conclusion of annex to a multi-purpose credit limit with Powszechna Kasa Oszczędności Bank Polski S.A.
Legal basis: Art. 17 item 1 of MAR – inside information.

Text of the report:

With reference to...

RB: 22/2020
Date: 7 August 2020
Notice of receipt of detailed justification of charges
Legal basis: Art. 17 item 1 of MAR – inside information.

Text of the report:

With reference to reports Nos.: 63/2018 of 28 June 2018, 92/2018...

RB: 21/2020
Date: 30 July 2020
Decision related to antimonopoly proceedings
Legal basis: Art. 17 item 1 of MAR – inside information.

Text of the report:

With reference to current No. 63/2018 of 28 June 2018, No. 92/2018 of 28...

RB: 20/2020
Date: 1 July 2020
Information on active sport cards' number
Legal basis: Art. 17 item 1 of MAR – inside information.

Text of the report:

Further to current report No. 24/2016 of 20 July 2016 and to current report No....

RB: 19/2020
Date: 10 June 2020
List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company held on June 10, 2020
Legal basis: Article 70 Item 3 of the Act on Public Offering

T...

RB: 18/2020    
Date: 10 June 2002
Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 10, 2020
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

The Annual General Meeting of Benefit Systems S.A. held on 10 June, 2020 at 11:00 a.m.

List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company held on June 10, 2020

Financ...

RB 17/2020
Date: 29 May 2020
Correction of the published Consolidated Quarterly Report of Benefit Systems Capital Group for 1Q 2020. 
Legal basis: Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and...

RB: 16/2020    
Date: 27 May 2020
Conclusion of annexes to a credit agreement and conclusion of a guarantee agreement with Santander Bank Polska S.A.
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report: 

In...