RB: 21/2026 Date: 27 March 2026 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: 20/2026 Date: 25 March 2026 Registration of amendments to the Company's Articles of Association Legal basis: Article 56(1)(2) of the Act on Public Offering – current and periodic information
RB: 19/2026 Date: 20 March 2026 Updated Strategy of the Benefit Systems Capital Group valid until 2027 Legal basis: Art. 17 item 1 of MAR – inside information
Text of the report:
The Management Board of Benefit Systems S.A., with...
RB: 17/2026 Date: 16 March 2026 Information on the creation of a provision affecting the 2025 results Legal basis: Art. 17 item 1 of MAR – inside information
Text of the report:
The Management Board of Benefit Systems S.A. with...
RB: 16/2026 Date: 10 March 2026 Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 10 March 2026 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...
RB: 15/2026 Date: 10 March 2026 List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 10 March 2026. Legal basis: Article 70 Item 3 of the Act on Public...
RB: 14/2026 Date: 10 March 2026 Appointment of members 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