RB: 17/2023
Date: 19 June 2023
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...

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RB: 16/2023
Date: 16 June 2023
Recommendation of a candidate for a member of the Supervisory Board
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

The...

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RB: 15/2023
Date: 16 June 2023
Recommendation of a candidate for a member of the Supervisory Board
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

The...

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RB: 14/2023
Date: 16 June 2023
Recommendation of candidates for members of the Supervisory Board
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

The...

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RB: 13/2023
Date: 2 June 2023
Announcement on convening the Ordinary General Meeting of Shareholders of Benefit Systems S.A. on 29 June 2023, at 11:00 a.m and draft resolutions.
Legal basis: Article 56 Sec. 1 Item 2 of the Act on...

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RB: 12/2023
Date: 25 May 2023
Proposal of the distribution of net income for the year ended on 31 December 2022
Legal basis: Other regulations

Text of the report:

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

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RB: 11/2023
Date: 23 May 2023
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

...

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We invite you to read the Benefit Systems Group report

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RB: 10/2023
Date: 16 May 2023
Notification of major shareholding
Legal basis: Art. 70 sec. 1 of the Act on Public Offering

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw...

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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: 1/2023 (EBI)
Date: 18 April 2023
Information on the...

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