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...

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

Date: 12 June 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

Date: 12 June 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...

RB: 53/2018   
07 June 2018
Subject: Announcement of the Operating Department of the National Depository for Securities on the registration of the series F shares of the Company
Legal basis: Art. 56 item 1 point 2 of the Public...

RB 52/2018
Date: 06 June 2018
Subject: Information regarding the introduction of series F shares in the Company to trading
Legal basis: Art. 56 item 1 point 2 of the Public Offering Act


Not for release, publication or distribution...

RB 51/2018
Date: 2018-06-05
Subject: Recommendation of candidates for members of the Supervisory Board
Legal basis: Article 56(1) (2) of the Offering Act 

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

RB 50/2018
Date: 2018-06-05
Subject: Information on the candidate for a Member of the Supervisory Board
Legal basis: Article 56(1) (2) of the Offering Act 

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

RB 49/2018
Date: 2018-06-04
Subject: Conditional registration of the series F shares of the Company in the depository for securities
Legal basis: Art. 56 item 1 point 2 of the Public Offering Act


Not for release, publication or...

RB 48/2018
Date: 2018-05-31
Subject: Notification of ownership
Legal basis: Article 70(1) of the Offering Act 

The Report read as follows: 
The Management Board of Benefit Systems S.A. with its registered office in Warsaw...