RB: 40/2023 Date: 24 August 2023 Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 22 September 2023, at 11:00 a.m and draft resolutions Legal basis: Article 56 Sec. 1 Item 2 of...
RB: 39/2023 Date: 23 August 2023 Appointment of a member of the Management Board Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 36/2023 Date: 18 August 2023 First notification to shareholders of the intention to merge Benefit Systems S.A. with YesIndeed sp. z o.o. Legal basis: Other regulations
RB: 35/2023 Date: 10 August 2023 Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on August 10, 2023 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...
RB: 34/2023 Date: 10 August 2023 List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on August 10, 2023 Legal basis: Article 70 Item 3 of the Act on Public...
RB: 33/2023 Date: 3 August 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