The Annual General Meeting of Benefit Systems S.A. held on 29 June, 2023 at 11:00 a.m.

Link to the current report with the announcement on convening the General Meeting:  https://www.benefitsystems.pl/en/for-investors/article/rb-1...

Read more

RB: 22/2023
Date: 27 June 2023
Information on the position of the Supervisory Board on the appropriation of profit for 2022
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Tex...

Read more

RB: 21/2023
Date: 26 June 2023
Shareholder's submission of a draft resolution on matters included in the agenda of the Annual General Meeting of Benefit Systems S.A.
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public...

Read more

RB: 20/2023
Date: 22 June 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...

Read more

RB: 19/2023
Date: 21 June 2023
Shareholder's submission of a draft resolution on matters included in the agenda of the Annual General Meeting of Benefit Systems S.A.
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public...

Read more

RB: 18/2023
Date: 21 June 2023
Recommendation of a candidate for a member of the Supervisory Board
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

The...

Read more

RB: 17/2023
Date: 19 June 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...

Read more

RB: 16/2023
Date: 16 June 2023
Recommendation of a candidate for a member of the Supervisory Board
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

The...

Read more

RB: 15/2023
Date: 16 June 2023
Recommendation of a candidate for a member of the Supervisory Board
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

The...

Read more

RB: 14/2023
Date: 16 June 2023
Recommendation of candidates for members of the Supervisory Board
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

The...

Read more