RB: 43/2024 Date: 11 July 2024 Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 7 August 2024, at 11:00 a.m and draft resolutions Legal basis: Article 56 Sec. 1 Item 2 of the...
RB: 41/2024 Date: 28 June 2024 Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 28, 2024 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
Due to a mistake report no 40/2024 has been corrected. Instead of Benefit Invest 1 Company, Mr. James Van Bergh was erroneously indicated. Link to report with the correction: : https://www.benefitsystems.pl/en/for-investors/arti...
RB: 38/2024 Date: 28 June 2024 Adoption by the Annual General Meeting of June 28, 2024 of the resolution on payment of the dividend Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...
RB: 38/2024 Date: 25 June 2024 Resignation of 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: 37/2024 Date: 20 June 2024 Conditional acquisition of Flais fitness clubs chain in Bulgaria Legal basis: Art. 17 item 1 of MAR – inside information
Text of the report:
The Management Board of Benefit Systems S.A. with its...
RB: 36/2024 Date: 13 June 2024 Second notice of the intention to merge Benefit Systems S.A. with Active Sport i Rekreacja sp. z o.o. Legal basis: Other regulations
RB: 35/2024 Date: 29 May 2024 Announcement on convening the Ordinary General Meeting of Shareholders of Benefit Systems S.A. on 28 June 2024, at 11:00 a.m and draft resolutions. Legal basis: Article 56 Sec. 1 Item 2 of the Act on...