RB: 43/2023
Date: 6 Septemeber 2023
Notifications of changes to the shareholding
Legal basis: Art. 70 sec. 1 of the Act on Public Offering

Text of the report:

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

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RB: 42/2023
Date: 4 September 2023
Appointment of a member of the Supervisory Board of Benefit Systems S.A.
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

...

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RB: 41/2023
Date: 1 September 2023
Second notice of the intention to merge Benefit Systems S.A. with Yesindeed sp. z o.o., addressed to the shareholders
Legal basis: Other regulations

Text of the report:

Acting on the basis of...

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RB: 40/2023
Date: 24 August 2023
Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 22 September 2023, at 11:00 a.m and draft resolutions
Legal basis: Article 56 Sec. 1 Item 2 of...

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RB: 39/2023
Date: 23 August 2023
Appointment of a member of the Management Board
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: 38/2023
Date: 23 August 2023
Resignation of a member of the Management Board
Legal Basis: Art. 17 item 1 of MAR – inside information

Text of the report:

The Management Board of Benefit System S.A., with its registered office...

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RB: 37/2023
Date: 21 August 2023
Notice of dismissal of the Company's appeal by the Competition and Consumer Protection Court
Legal basis:

Text of the report: Art. 17 item 1 of MAR – inside information

The Management Board of...

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RB: 36/2023
Date: 18 August 2023
First notification to shareholders of the intention to merge Benefit Systems S.A. with YesIndeed sp. z o.o.
Legal basis: Other regulations

Text of the report:

Acting on the basis of Art. 504 §1 of...

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RB: 35/2023
Date: 10 August 2023
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on August 10, 2023
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...

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