RB: 16/2025
Date: 11 March 2025
Series C bonds registration in the deposit operated by the National Depository for Securities S.A. and introduction of series C bonds to trading in the alternative trading system operated by the...

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The Extraordinary General Meeting of Benefit Systems S.A. to be held on 8 April 2025 at 11:00 a.m.

Below we present all the necessary documents and information related to the EGM.

Link to the current report with the announcement...

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RB: 15/2025
Date: 10 March 2025
Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 8 April 2025, at 11:00 a.m and draft resolutions.
Legal basis: Article 56 Sec. 1 Item 2 of the...

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RB: 14/2025
Date: 10 March 2025
Entering into a conditional agreement to acquire 100% of share capital of Mars Spor Kulübü ve Tesisleri İşletmeciliği A.Ş. and disclosure of delayed inside information
Legal basis: Art. 17 item 1 of...

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RB: 13/2025
Date: 28 February 2025
First notification to shareholders of the intention to merge Benefit Systems S.A. with MyOrganiq sp. z o.o.
Legal basis: Other regulations

Text of the report:

Acting on the basis of Art. 504 §1...

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RB: 12/2025
Date: 28 February 2025
Recall and appointment of Management Board Members for a new joint term of office
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of...

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RB: 11/2025
Date: 25 February 2025
Summary of subscription and conditional allotment of series C bonds
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

In...

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RB: 10/2025
Date: 21 February 2025
Decision on series C bonds issue
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw...

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RB: 9/2025
Date: 19 February 2025
Selected preliminary consolidated financial data of Benefit Systems Capital Group for the fourth quarter of 2024
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report:

The...

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RB: 8/2025
Date: 17 February 2025
Assimilation of ordinary bearer shares of the Issuer
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

The Management Board...

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