Reports

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Reports

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

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

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

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

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

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

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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

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

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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

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

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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

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

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Management Board Report Q1 2018

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

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

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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

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

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RB 25/2018: Conclusion with Bank Zachodni WBK S.A. of an annex to the agreement for a limit for the bank guarantees

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RB 24/2018: Conclusion of sale agreement of the enterprise of Fitness Club S4 sp. z o.o. sp. k.

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RB 23/2018: Quarterly information on active sport cards number

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