RB: 30/2022 Date: 1 August 2022 Change in publication dates of periodic reports Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 29/2022 Date: 26 July 2022 Second notice of the intention to merge Benefit Systems S.A. with Benefit IP sp. z o.o. and Benefit IP spółka z ograniczoną odpowiedzialnością sp.k addressed to the shareholders Legal basis: Other...
RB: 28/2022 Date: 26 July 2022 Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 22 August 2022, at 11:00 a.m and draft resolutions. Legal basis: Article 56.1.2 – Current and...
RB: 27/2022 Date: 12 July 2022 Notification of reducing stake below 5% threshold of total voting rights at the Company Legal basis: Art. 70.1 of the Public Offering Act
RB: 26/2022 Date: 11 July 2022 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: 24/2022 Date: 4 July 2022 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 responsibilities
RB: 23/2022 Date: 30 June 2022 First notification to shareholders of the intention to merge Benefit Systems S.A. with Benefit IP sp. z o.o. and Benefit IP spółka z ograniczoną odpowiedzialnością sp.k. Legal basis: Other...
This report is a free translation of the Polish original. The binding Polish original (attached as an appendix) should be referred to in matters of interpretation.
RB: 1/2022 (EBI) Date: 30 June 2022 Information on the application...
RB: 22/2022 Date: 29 June 2022 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, 2022 Legal basis: Article 70 Item 3 of the Act on Public Offering