Due to a mistake report no 63/2023 has been corrected. Instead of number of 24,750 shares, a number of 25,000 shares was erroneously indicated. Link to report with the correction: https://benefitsystems.pl/en/for-investors/article...

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RB: 62/2023
Date: 19 December 2023
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: 61/2023
Date: 19 December 2023
Decision on Amendment 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: 60/2023
Date: 24 November 2023
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: 59/2023
Date: 23 November 2023
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: 58/2023
Date: 20 November 2023
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on November 20, 2023
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...

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RB: 57/2023
Date: 20 November 2023
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on November 20, 2023
Legal basis: Article 70 Item 3 of the Act on...

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The Extraordinary General Meeting of Benefit Systems S.A. held on 20 November 2023 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...

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RB: 56/2023
Date: 17 November 2023
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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Zapraszamy do zapoznania się ze skonsolidowanym raportem kwartalnym Grupy Benefit Systems za III kwartał 2023 roku.

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