Reports

Category

Select date

Date

Reports

RB 44/2018: Loan agreements as part of the Benefit Systems capital group

Read more

RB 43/2018: Registration of a share capital increase and amendments to the Articles of Association of the Company

Read more

RB 42/2018: Notification of exceeding the 5% threshold of total voting rights at the Company

Read more

RB 41/2018: Information regarding the introduction to trading of the rights to Series F shares of the Company

Read more

RB 40/2018: Registration of the rights to Series F shares of the Company in the depository for securities

Read more

RB 39/2018: Completion of private placement of the Company’s Series F ordinary bearer shares

Read more

RB 38/2018: Loan agreement with an associate of Benefit Systems S.A.

Read more

RB 37/2018: Execution of agreements on acquisition of Series F ordinary bearer shares of the Compan

Read more

RB 36/2018: Loan agreement in Benefit Systems’ capital group

Read more

RB 35/2018: Announcement on convening the Ordinary General Meeting of Shareholders of Benefit Systems S.A. on 12 June 2018, at 09:30 a.m., including draft resolutions

Read more

RB 34/2018: Disposal (further resale) of the Company’s treasury shares

Read more

RB 33/2018: Determination of the issue price of ordinary bearer series F shares in the Company and the sale price of the treasury shares of the Company; entering into the pricing supplement to the Placement Agreement

Read more

RB 32/2018: Proposal concerning the appropriation of the Company’s net profit for 2017

Read more

RB 31/2018: Commencement of the private placement of ordinary bearer series F shares in the Company and of the sale (further resale) of the Company’s treasury shares and entering into the placement agreement

Read more

RB 30/2018: Loan agreement in Benefit Systems’ capital group

Read more

Management Board Report Q1 2018

Read more

RB 29/2018: Loan agreement in Benefit Systems’ capital group

Read more

RB 28/2018: Resolutions adopted by the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 20 April 2018

Read more

RB 27/2018: List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company held on 20 April 2018

Read more

RB 26/2018: Conclusion with Bank Zachodni WBK S.A. of an annex to a loan agreement.

Read more