RB: 45/2020
Date: 17 November 2020
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: 44/2020
Date: 16 November 2020
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on November 16, 2020
Legal basis: Article 70 Item 3 of the Act on...

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RB: 43/2020    
Date: 16 November 2020
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on November 16, 2020
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and...

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RB: 42/2020
Date: 16 November 2020
Notification of reducing stake below 10% of total voting rights at the Company
Legal basis: Art. 70.1 of the Public Offering Act

Text of the report:                                     

The...

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The Extraordinary General Meeting of Benefit Systems S.A. held on 16 November, 2020 at 11:00 a.m.

https://www.benefitsystems.pl/en/for-investors/article/rb-442020-list-of-the-shareholders-holding-at-least-5-of-the-number-of-votes-...

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RB: 41/2020
Dnia: 6 November 2020
Issue of shares under a conditional increase of the Company's share capital
Legal basis: Article 56.1.2 – Current and interim information

Text of the report:

With reference to reports No 31/2020...

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RB: 40/2020
Date: 3 November 2020
Admitting and introducing to trade of 35,145 series E shares on the Warsaw Stock Exchange
Legal basis: Article 56.1.2 – Current and interim information

Text of the report:

The Management Board of...

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RB: 39/2020
Date: 2 November 2020
Notification from shareholder
Legal basis: Art. 70.1 of the Public Offering Act

Text of the report:                                   

Further to current reports No. 11/2020, 14/2020 and 35/2020,...

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RB: 38/2020
Date: 29 October 2020
Second notice of the intention to merge Benefit Systems S.A. with FitSport Polska sp. z o.o., addressed to the shareholders.
Legal basis: Other regulations

Text of the report:

Acting on the basis...

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