General Meeting of Shareholders

General Meetings Of Shareholders

Date

Gneral Meeting Of Shareholders

30.09.2022

Extraordinary General Meeting of Benefit Systems S.A. held on 30 September 2022

22.08.2022

Extraordinary General Meeting of Benefit Systems S.A. held on 22 August 2022

29.06.2022

Annual General Meeting of Benefit Systems S.A. held on 29 June, 2022

24.03.2022

Meeting of Bondholders of Series B Bonds held on March 24, 2022

30.11.2021

Extraordinary General Meeting of Benefit Systems S.A. held on 30 November 2021

29.06.2021

Annual General Meeting of Benefit Systems S.A. held on 29 June, 2021

03.02.2021

Extraordinary General Meeting of Benefit Systems S.A. held on 3 February 2021

16.11.2020

Extraordinary General Meeting of Benefit Systems S.A. held on 16 November 2020

14.09.2020

Extraordinary General Meeting of Benefit Systems S.A. held on 14 September 2020

10.06.2020

Annual General Meeting of Benefit Systems S.A. held on 10 June, 2020