RB: 19/2024
Date: 22 March 2024
First notification to shareholders 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...

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RB: 18/2024
Date: 20 March 2024
Estimate 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 the...

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This report is a free translation of the Polish original. The binding Polish original (attached as an appendix) should be referred to in matters of interpretation.

RB: 1/2024 (EBI)
Date: 20 March 2024
Information on the...

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RB: 17/2024
Date: 12 March 2024
Second notice of the intention to merge Benefit Systems S.A. with: (i)  FIT 1 sp. z o.o.; (ii)  FIT 2 sp. z o.o.; (iii)  FIT 3 sp. z o.o.; (iv)  FIT 4 sp. z o.o.; (v)  FIT and More sp. z o.o.; (vi) ...

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RB: 16/2024
Date: 27 February 2024
Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 25 March 2025, at 11:00 a.m and draft resolutions
Legal basis: Article 56 Sec. 1 Item 2 of...

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RB: 15/2024
Date: 23 February 2024
First notification to shareholders of the intention to merge Benefit Systems S.A. with: (i)  FIT 1 sp. z o.o.; (ii)  FIT 2 sp. z o.o.; (iii)  FIT 3 sp. z o.o.; (iv)  FIT 4 sp. z o.o.; (v)  FIT...

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RB: 14/2024
Date: 19 February 2024
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 19 February 2024
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...

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RB: 13/2024
Date: 19 February 2024
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 19 February 2024
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 19 February 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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