Reports

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Reports

RB 94/2018: List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 30 November 2018

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RB 93/2018: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 30 November 2018

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RB 92/2018: Decision related to antimonopoly proceedings

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RB 91/2018: Loan agreement within Benefit Systems’ capital group

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RB 90/2018: Resignations of Management Board Members of Benefit Systems S.A.

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RB 89/2018: Second notice of the intention to merge Benefit Systems S.A. with Fit Invest sp. z o.o., addressed to the shareholders.

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RB 88/2018: Loan agreement within Benefit Systems’ capital group

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RB 87/2018: Information about transactions on the Company's shares obtained pursuant to Article 19 MAR

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Consolidated quarterly report 3Q 2018

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RB 86/2018: Loan agreement within Benefit Systems’ capital group

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RB 85/2018: Subject: Issuer’s subsidiary acquired 100% of shares in Masovian Sports Center sp. z o.o. and in NewCo3 sp. z o.o.

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RB 84/2018: As a result of registration of the division by spin-off of Calypso Fitness S.A., a portion of the assets of Calypso Fitness S.A. was transferred to an indirect subsidiary of the Issuer

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RB 83/2018: Notice of calling the Extraordinary General Meeting of Benefit Systems S.A. to be held at 10:00 a.m. on 30 November, 2018, along with draft resolutions

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RB 83/2018: Notice of calling the Extraordinary General Meeting of Benefit Systems S.A. to be held at 10:00 a.m. on 30 November, 2018, along with draft resolutions

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RB 82/2018: First notice of the intention to merge Benefit Systems S.A. with Fit Invest sp. z o.o. addressed to the shareholders

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RB 81/2018: The plan of merger of Benefit Systems S.A. and Fit Invest sp. z o.o. has been agreed

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RB 80/2018: Loan agreement in Benefit Systems capital group

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RB 79/2018: Loan agreement within Benefit Systems capital group

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RB 78/2018: Delayed disclosure of inside information, execution of an annex to investment agreement and acquisition of shares in Fit Fabric sp. z o.o.

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RB 77/2018: Initiation of the reorganization of the structure of the Capital Group of the Issuer

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