RB: 1/2023
Date: 2 January 2023
Publication dates of periodic reports in 2023
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

Zarząd Benefit Systems S.A. z...

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RB: 55/2022
Date: 23 December 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: 54/2022
Date: 23 December 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: 53/2022
Date: 15 December 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: 52/2022
Date: 15 December 2022
Dividend Policy of Benefit Systems S.A. for years 2023 - 2025 and the withdrawal from the current dividend policy
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report:

The...

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RB: 51/2022
Date: 14 December 2022
Notification of exceeding the 10% threshold of total voting rights at the Company
Legal basis: Art. 70 sec. 1 of the Act on Public Offering

Text of the report:

The Management Board of Benefit...

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RB: 50/2022
Date: 14 December 2022
Notification of reducing stake below 5% of total voting rights at the Company
Legal basis: Art. 70 sec. 1 of the Act on Public Offering

Text of the report:

The Management Board of Benefit Systems...

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RB: 49/2022
Date: 18 November 2022
Notifications of changes to the shareholding
Legal basis: Art. 70 sec. 1 of the Act on Public Offering

Text of the report:

1. The Management Board of Benefit Systems S.A. (the “Company”)...

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RB: 48/2022
Date: 17 November 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: 47/2022
Date: 14 November 2022
Notification from three shareholders of the Company regarding the completion of the accelerated book-building process and the outcome of such process
Legal basis: Art. 17 item 1 of MAR – inside...

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