Reports

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Reports

RB 26/2026: Convening of the Company’s Annual General Meeting

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Consolidated quarterly report for 1Q 2026

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RB 25/2026: Proposal of the distribution of net income for the year ended on 31 December 2025

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RB 24/2026: First notification to shareholders of the intention to merge Benefit Systems S.A. with Fit Meet sp. z o.o. and Core Fitness sp. z o.o.

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RB 23/2026: Notification of exceeding the 10% threshold of total voting rights at the Company

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RB 22/2026: Quarterly information on active sport cards' number

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RB 21/2026: Notification of transactions on Company shares received under Art. 19 of MAR

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RB 20/2026: Registration of amendments to the Company's Articles of Association

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RB 19/2026: Updated Strategy of the Benefit Systems Capital Group valid until 2027

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RB 18/2026: Dividend Policy of Benefit Systems S.A. for years 2026 - 2028

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FY2025 Consolidated Report of Benefit Systems Capital Group

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RB 17/2026: Information on the creation of a provision affecting the 2025 results

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RB 16/2026: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 10 March 2026

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RB 15/2026: List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 10 March 2026.

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RB 14/2026: Appointment of members of the Supervisory Board of Benefit Systems S.A.

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RB 13/2026: Recommendation of candidates for members of the Supervisory Board

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RB 12/2026: Convening – at the request of a shareholder – an Extraordinary General Meeting of the Company

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RB 11/2026: Assimilation of ordinary bearer shares of the Issuer

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RB 10/2026: Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series G shares of Benefit Systems S.A.

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RB 9/2026: Publication dates of periodic reports in 2026

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