The Extraordinary General Meeting of Benefit Systems S.A. held on 19 February 2024 at 11:00 a.m.

Below we present all the necessary documents and information related to the EGM.

Link to the current report with the announcement on...

Read more

RB: 12/2024
Date: 7 February 2024
Assimilation of ordinary bearer shares of the Issuer
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

The Management Board...

Read more

RB: 11/2024
Date: 7 February 2024
Changes in the Company's share capital as a result of issuing shares under conditional share capital increase
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and...

Read more

RB: 10/2024
Date: 5 February 2024
Second notice of the intention to merge Benefit Systems S.A. with Gravitan Warszawa sp. z o.o., addressed to the shareholders
Legal basis: Other regulations

Text of the report:

Acting on the basis...

Read more

RB: 9/2024
Date: 5 February 2024
Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series G shares of Benefit Systems S.A.
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public...

Read more

RB: 8/2024
Date: 23 January 2024
Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 19 February 2024, at 11:00 a.m and draft resolutions.
Legal basis: Article 56 Sec. 1 Item 2 of...

Read more

RB: 7/2024
Date: 19 January 2024
Statement of the National Depository for Securities S.A. on the registration of shares.
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text...

Read more

RB: 6/2024
Date: 18 January 2024
First notification to shareholders of the intention to merge Benefit Systems S.A. with Gravitan Warszawa sp. z o.o.
Legal basis: Other regulations

Text of the report:

Acting on the basis of Art....

Read more

RB: 5/2024
Date: 15 January 2024
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...

Read more

RB: 4/2024
Date: 9 January 2024
Publication dates of periodic reports in 2024
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

The Management Board of...

Read more