RB: 21/2021 Date: 2 June 2021 Announcement on convening the Ordinary General Meeting of Shareholders of Benefit Systems S.A. on 29 June 2021, at 11:00 a.m and draft resolutions. Legal basis: Article 56 Sec. 1 Item 2 of the Act on...
RB: 20/2021 Date: 2 June 2021 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...
RB: 18/2021 Date: 19 May 2021 Recall and appointment of Management Board Members for a new joint term of office Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 17/2021 Date: 19 May 2021 Decision on amendments 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: 15/2021 Date: 29 April 2021 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...
RB: 14/2021 Date: 16 April 2021 Change in publication date of consolidated quarterly report for 1Q 2021 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information