Reports

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Reports

RB 34/2019: Announcement of the offer of purchase of shares by Benefit Systems S.A.

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RB 33/2019: Notice of calling the Extraordinary General Meeting of Benefit Systems S.A. to be held at 11:00 a.m. on 4 October, 2019, along with draft resolutions

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RB 32/2019: First notice of the intention to merge Benefit Systems S.A. with Zdrofit sp. z o.o., Fabryka Formy S.A., Fitness Academy BIS sp. z o.o. oraz Fitness Place sp. z o.o.

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RB 31/2019: Appointment of a new member to the Management Board of Benefit Systems S.A.

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RB 30/2019: Correction of the obvious typing error in the statutory auditor's report on review of the interim consolidated financial statements

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1H2019 Condensed Interim Consolidated Financial Statements of Benefit Systems Capital Group

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RB 29/2019: The plan of merger of Benefit Systems S.A. and and its subsidiaries has been agreed

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RB 28/2019: Resignation of Management Board Member of Benefit Systems S.A.

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RB 27/2019: Quarterly information on active sport cards’ number

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RB 26/2019: Entering into agreement for sale of organized parts of enterprise with Platinum Wellness Sp. z o.o. in performance of the preliminary agreement and execution of an annex to loan agreement of 20 June 2017

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RB 25/2019: List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company held on June 25, 2019

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RB 24/2019: Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 25, 2019

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RB 23/2019: Changes to draft resolutions for the General Meeting of Benefit Systems S.A. called for 25 June 2019, at 3.00 p.m.

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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

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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.

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

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Consolidated quarterly report 1Q 2019

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RB 20/2019: Decision related to antimonopoly proceedings

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RB 19/2019: Forecast of financial results for 2019

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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.)

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