RB: 37/2024 Date: 20 June 2024 Conditional acquisition of Flais fitness clubs chain in Bulgaria Legal basis: Art. 17 item 1 of MAR – inside information
Text of the report:
The Management Board of Benefit Systems S.A. with its...
RB: 36/2024 Date: 13 June 2024 Second notice of the intention to merge Benefit Systems S.A. with Active Sport i Rekreacja sp. z o.o. Legal basis: Other regulations
RB: 35/2024 Date: 29 May 2024 Announcement on convening the Ordinary General Meeting of Shareholders of Benefit Systems S.A. on 28 June 2024, at 11:00 a.m and draft resolutions. Legal basis: Article 56 Sec. 1 Item 2 of the Act on...
RB: 34/2024 Date: 27 May 2024 Resignation 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
RB: 33/2023 Date: 27 May 2024 Proposal of the distribution of net income for the year ended on 31 December 2023 Legal basis: Art. 17 item 1 of MAR – inside information
RB: 32/2024 Date: 27 May 2024 First notification to shareholders of the intention to merge Benefit Systems S.A. with Active Sport i Rekreacja sp. z o.o. Legal basis: Other regulations
RB: 31/2024 Date: 20 May 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 responsibilities
RB: 29/2024 Date: 24 April 2024 Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 24 April 2024 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...