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
RB: 31/2023 Date: 14 July 2023 Announcement on convening upon Shareholder's request the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 10 August 2023, at 11:00 a.m and draft resolutions Legal basis:...
RB: 30/2023 Date: 10 July 2023 Shareholder's request for convening an Extraordinary General Meeting Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 28/2023 Date: 29 June 2023 Draft Resolutions, which were voted, but not adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 29, 2023 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering –...
RB: 27/2023 Date: 2023-06-29 Appointment of the Supervisory Board of Benefit Systems S.A. Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 26/2023 Date: 29 June 2023 Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 29, 2023 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information