RB: 3/2019
Date: 15 January 2019
Acquisition by the Issuer of 47.5% of shares in Benefit Partners sp. z o.o. 
Legal basis: Article 17 Sec. 1 MAR – confidential information

Text of the report: 

The Management Board of Benefit...

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RB: 2/2019
Date: 11 January 2019
Publication dates of periodic reports in 2019
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...

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RB: 1/2019 
Date: 7 January 2019
Quarterly information on active sport cards’ number
Legal basis: Art. 17 Item 1 MAR - inside information 

Text of the report:

In reference to the current report no. 24/2016 of 20 July 2016, the...

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RB 95/2018
Date: 14 December 2018
Increase of a limit for loans as part of Partner Support Plan at Benefit Systems S.A.
Legal basis: Art. 17 Item 1 MAR - inside information

The Management Board of Benefit Systems S.A., with its...

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The Extraordinary General Meeting of Benefit Systems S.A. will be held on 30 November, 2018 at 10:00 a.m.

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

Information on reorganization

List of the...

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RB: 94/2018 
Date: 30 November 2018
Subject: List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 30 November 2018
Legal Basis: Article 70 Item 3 of the...

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RB: 93/2018 
Date: 30 November 2018
Subject: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 30 November 2018
Legal Basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and...

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RB 92/2918
Date: 28 November 2018
Decision related to antimonopoly proceedings
Legal basis: art. 17 Item 1 of MAR - inside information

Text of the report

With reference to current report No. 63/2018 of 28 June 2018, Management...

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RB: 91/2018 
Date: 21 November 2018
Umowa pożyczki w ramach grupy kapitałowej Benefit Systems
Legal basis: art. 17 Item 1 of MAR - inside information

Loan agreement within Benefit Systems’ capital group

The Management Board of...

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RB: 90/2018
Date: 20 November 2018
Resignations of Management Board Members of Benefit Systems S.A.
Legal basis: Article 56 Sec. 1 Item 2 – Current and interim information 

Text of the report

Management Board of Benefit Systems...

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