Reports

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Reports

RB 52/2023: Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 20 November 2023, at 11:00 a.m and draft resolutions

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RB 51/2023: First notification to shareholders of the intention to merge Benefit Systems S.A. with Benefit Partners sp. z o.o.

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RB 50/2023: First notification to shareholders of the intention to merge Benefit Systems S.A. with Focusly sp. z o.o.

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RB 49/2023: Quarterly information on active sport cards' number

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RB 48/2023: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on September 22, 2023

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RB 47/2023: List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on September 22, 2023

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RB 46/2023: Decision on amendment to the company's articles of association

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RB 45/2023: Initiation of a process of a review of assets owned by the Calypso Fitness S.A.

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RB 44/2023: Notification of transactions on Company shares received under Art. 19 of MAR

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RB 43/2023: Notifications of changes to the shareholding

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RB 42/2023: Appointment of a member of the Supervisory Board of Benefit Systems S.A.

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RB 41/2023: Second notice of the intention to merge Benefit Systems S.A. with Yesindeed sp. z o.o., addressed to the shareholders

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RB 40/2023: Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 22 September 2023, at 11:00 a.m and draft resolutions

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RB 39/2023: Appointment of a member of the Management Board

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RB 38/2023: Resignation of a member of the Management Board

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RB 37/2023: Notice of dismissal of the Company's appeal by the Competition and Consumer Protection Court

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RB 36/2023: First notification to shareholders of the intention to merge Benefit Systems S.A. with YesIndeed sp. z o.o.

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1H2023 Condensed Interim Consolidated Financial Statements of Benefit Systems Capital Group

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RB 35/2023: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on August 10, 2023

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RB 34/2023: List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on August 10, 2023

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