Reports

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Reports

RB 46/2024: Appointment of a member of the Supervisory Board of Benefit Systems S.A.

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RB 45/2024: Recommendation of a candidate for a member of the Supervisory Board

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RB 44/2024: Recommendation of a candidate for a member of the Supervisory Board

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RB 43/2024: Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 7 August 2024, at 11:00 a.m and draft resolutions

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RB 42/2024: Quarterly information on active sport cards' number

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RB 41/2024: Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 28, 2024

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RB 40/2024: List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company held on 28 June 2024

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RB 39/2024: Adoption by the Annual General Meeting of June 28, 2024 of the resolution on payment of the dividend

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RB 38/2024: Resignation of a member of the Supervisory Board

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RB 37/2024: Conditional acquisition of Flais fitness clubs chain in Bulgaria

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RB 36/2024: Second notice of the intention to merge Benefit Systems S.A. with Active Sport i Rekreacja sp. z o.o.

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RB 35/2024: Announcement on convening the Ordinary General Meeting of Shareholders of Benefit Systems S.A. on 28 June 2024, at 11:00 a.m and draft resolutions.

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RB 34/2024: Resignation of a member of the Management Board

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RB 33/2024: Proposal of the distribution of net income for the year ended on 31 December 2023

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RB 32/2024: First notification to shareholders of the intention to merge Benefit Systems S.A. with Active Sport i Rekreacja sp. z o.o.

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RB 31/2024: Notification of transactions on Company shares received under Art. 19 of MAR

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RB 30/2024: Notifications of changes to the shareholding

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Consolidated quarterly report for 1Q 2024

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RB 29/2024: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 24 April 2024

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RB 28/2024: List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 24 April 2024

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