Reports

Reports

Date

Reports

27.05.2019

RB 22/2019: Announcement on convening the Ordinary General Meeting of Shareholders of Benefit Systems S.A. on 25 June 2019, at 03:00 p.m.

21.05.2019

RB 21/2019: Proposed distribution of the Company’s net profit for year 2018

16.05.2019

Consolidated quarterly report 1Q 2019

07.05.2019

RB 20/2019: Decision related to antimonopoly proceedings

29.04.2019

RB 19/2019: Forecast of financial results for 2019

25.04.2019

RB 18/2019: Execution of an annex to agreement for bank guarantee limit with Santander Bank Polska S.A. (previous business name: Bank Zachodni WBK S.A.)

25.04.2019

RB 17/2019: Execution of an annex to credit agreement with Santander Bank Polska S.A. (previous business name: Bank Zachodni WBK S.A.)

24.04.2019

RB 16/2019: The launching of shareholders agreements programme with key persons intended to develop the companies of the Foreign Segment

05.04.2019

RB 15/2019: Information about transactions on the Company's shares obtained pursuant to Article 19 MAR

04.04.2019

FY2018 Consolidated report of Benefit Systems Capital Group

04.04.2019

RB 14/2019: Quarterly information on active sport cards' number

25.03.2019

RB 13/2019: Change in publication date of standalone and consolidated annual reports for 2018

21.03.2019

RB 12/2019: Information regarding a multi-stage transaction resulting in acquisition of a portion of assets spun off from Calypso Fitness S.A.

28.02.2019

RB 11/2019: Selection of entity authorised to audit financial statements

19.02.2019

RB 10/2019: Conclusion with Santander Bank Polska S.A. of an annex to the agreement for a limit for the bank guarantees

12.02.2019

RB 9/2019: Loan agreement within Benefit Systems’ capital group

01.02.2019

RB 8/2019: Loan agreement within Benefit Systems’ capital group

31.01.2019

RB 6/2019/K: Correction of the current report no 6/2019 of 30 January 2019

30.01.2019

RB 7/2019: Notice of the status of possession

30.01.2019

RB 6/2019: Information about transactions on the Company's shares obtained pursuant to Article 19 MAR

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