Reports

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Reports

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

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

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

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FY2018 Consolidated report of Benefit Systems Capital Group

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

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