RB: 60/2023
Date: 24 November 2023
Notification of transactions on Company shares received under Art. 19 of MAR
Legal basis: Article 19 Sec. 3 MAR – information on transactions effected by persons performing managerial...

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RB: 59/2023
Date: 23 November 2023
Notification of transactions on Company shares received under Art. 19 of MAR
Legal basis: Article 19 Sec. 3 MAR – information on transactions effected by persons performing managerial...

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RB: 58/2023
Date: 20 November 2023
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on November 20, 2023
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...

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RB: 57/2023
Date: 20 November 2023
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on November 20, 2023
Legal basis: Article 70 Item 3 of the Act on...

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The Extraordinary General Meeting of Benefit Systems S.A. held on 20 November 2023 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: 56/2023
Date: 17 November 2023
Notification of transactions on Company shares received under Art. 19 of MAR
Legal basis: Article 19 Sec. 3 MAR – information on transactions effected by persons performing managerial...

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Zapraszamy do zapoznania się ze skonsolidowanym raportem kwartalnym Grupy Benefit Systems za III kwartał 2023 roku.

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RB: 55/2023
Date: 2 November 2023
Second notice of the intention to merge Benefit Systems S.A. with Benefit Partners sp. z o.o., addressed to the shareholders
Legal basis: Other regulations

Text of the report:

Acting on the basis...

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RB: 54/2023
Date: 2 November 2023
Second notice of the intention to merge Benefit Systems S.A. with Foculsy sp. z o.o., addressed to the shareholders
Legal basis: Other regulations

Text of the report:

Acting on the basis of...

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RB: 53/2023
Date: 30 October 2023
Update of the process of reviewing of options for actions regarding the investment in the associated company Calypso Fitness S.A. - conclusion of agreement and executive agreements
Legal Basis:...

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