The Extraordinary General Meeting of Benefit Systems S.A. held on 24 April 2024 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: 27/2024
Date: 19 April 2024
Conclusion of contracts regarding the acquisition and taking up shares in SmartLunch S.A. in exchange for inter alia shares in Lunching sp. z o.o.
Legal basis: Art. 17 item 1 of MAR – inside...

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RB: 26/2024
Date: 9 April 2024
Second notice of the intention to merge Benefit Systems S.A. with: (i) Total Fitness sp. z o.o.; (ii) Saturn Fitness Group sp. z o.o.
Legal basis: Other regulations

Text of the report:

Acting on the...

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RB: 25/2024
Date: 2 April 2024
Quarterly information on active sport cards' number
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report:

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

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RB: 24/2024
Date: 28 March 2024
Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 24 April 2024, at 11:00 a.m and draft resolutions
Legal basis: Article 56 Sec. 1 Item 2 of the...

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RB: 23/2024
Date: 26 March 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...

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RB: 22/2024
Date: 25 March 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...

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RB: 21/2024
Date: 25 March 2024
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 25 March 2024
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...

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RB: 20/2024
Date: 25 March 2024
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 25 March 2024
Legal basis: Article 70 Item 3 of the Act on Public...

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The Extraordinary General Meeting of Benefit Systems S.A. held on 25 March 2024 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...

Read more