RB 27/2018

Date: 20 April 2018

Subject: List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company held on 20 April 2018.

Legal basis: Art. 70 item 3 of the Act on Public Offering

...

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Please find the attached Draft resolutions for Extraordinary General Meeting of Shareholders of Benefit Systems SA

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RB 26/2018 
Date: 6 April 2018
Subject: Conclusion with Bank Zachodni WBK S.A. of an annex to a loan agreement.
Legal basis: Art. 17 item 1 of MAR – inside information

 

The Management Board of Benefit Systems S.A., with its...

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RB 25/2018
Date: 6 April 2018
Subject: Conclusion with Bank Zachodni WBK S.A. of an annex to the agreement for a limit for the bank guarantees
Legal basis: Art. 17 item 1 of MAR – inside information


The Management Board of Benefit...

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RB 24/2018

Date: 4 April 2018

Subject: Conclusion of sale agreement of the enterprise of Fitness Club S4 sp. z o.o. sp. k.

Legal basis:Art. 17 item 1 of MAR – inside information

 

With reference to the current Report no....

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Benefit Systems effectively motivates users to be more physically active - over one million people throughout the country and abroad are exercising with the MultiSport card, and according to Benefit Systems data, one in two people...

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RB 23/2018

Date: 4 April 2018

Subject: Quarterly information on active sport cards number

Legal basis: Art. 17 item 1 of MAR – inside information

 

With reference to the current report no. 24/2016 of 20 July 2016, the...

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RB 22/2018

Date: 4 March 2018

Subject: Appointment of Pekao Investment Banking S.A. and WOOD & Company Financial Services, a.s., Branch in Poland related to the intention to obtain funds for further development by the Company,...

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RB 21/2018

Date: 29 March 2018

Subject: Notification of transactions on Company shares received under Art. 19 of MAR

Legal basis: Art. 19 item 3 of MAR - information on transactions conducted by persons discharging managerial...

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For the 19th time, the editors of Puls Biznesu granted prestigious awards for the best listed companies. Benefit Systems ranked third in the "Development Prospects" category and took 7th place in the main ranking of listed...

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