RB: 5/2022
Date: 14 January 2022
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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RB: 4/2022
Date: 14 January 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...

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RB: 3/2022
Date: 10 January 2022
Publication dates of periodic reports in 2022
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

The Management Board of...

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RB: 2/2022
Date: 4 January 2022
Decision on amendments to the company's articles of association
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: 1/2022
Date: 3 January 2022
Quarterly information on active sport cards’ number
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report:

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

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RB: 50/2021
Date: December 8, 2021
Decision related to antimonopoly proceedings
Legal basis: Art. 17 item 1 of MAR – inside information.

Text of the report:

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

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RB: 49/2021
Date: November 30, 2021
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on November 30, 2021
Legal basis: Article 70 Item 3 of the Act on...

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RB: 48/2021
Date: November 30, 2021
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on November 30, 2021
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...

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The Extraordinary General Meeting of Benefit Systems S.A. held on November 30, 2021 at 11:00 a.m.

Below we present all the necessary documents and information related to the EGM.

List of the shareholders holding at least 5% of the...

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RB: 47/2021
Date: 22 November 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...

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