RB: 25/2021 Date: 29 June 2021 List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company held on June 29, 2021 Legal basis: Article 70 Item 3 of the Act on Public Offering
RB: 24/2021 Date: 29 June 2021 Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 29, 2021 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 23/2021 Date: 22 June 2021 Resignation of Management Board Member of Benefit Systems S.A. Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
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