Annual General Meeting of Benefit Systems S.A. held on 28 June, 2024


The Annual General Meeting of Benefit Systems S.A. held on 28 June, 2024 at 11:00 a.m.

Link to the current report with the announcement on convening the General Meeting

List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting

Merger documentation

Financials of Benefit Systems Capital Group are avaialble at: https://www.benefitsystems.pl/en/for-investors/article/fy2023-consolidated-report-of-benefit-systems-capital-group/

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