RB: 38/2022 Date: 2 September 2022 Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 30 September 2022, at 11:00 a.m and draft resolutions. Legal basis: Article 56.1.2 – Current...
RB: 37/2022 Date: 30 August 2022 First notification to shareholders of the intention to merge Benefit Systems S.A. with Fit Fabric sp. z o.o. Legal basis: Other regulations
RB: 35/2022 Date: 23 August 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...
RB: 34/2022 Date: 22 August 2022 List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on August 22, 2022 Legal basis: Article 70 Item 3 of the Act on Public...
RB: 33/2022 Date: 22 August 2022 Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on August 22, 2022 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...
RB: 32/2022 Date: 18 August 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...
RB: 31/2022 Date: 12 June 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