The Annual General Meeting of Benefit Systems S.A. will be held on 17 June, 2025 at 11:00 a.m.
Link to the current report with the announcement on convening the General Meeting
Financials of Benefit Systems Capital Group are avaialble at: https://www.benefitsystems.pl/en/for-investors/article/fy2025-consolidated-report-of-benefit-systems-capital-group/
Below we present all the necessary documents and information related to the AGM.
Draft resolutions of the Ordinary General Meeting_June_17_2025
Announcement on convening_OGM_June 17th 2025
1a Sprawozdanie Rady Nadzorczej Benefit Systems jednostkowe
1b Sprawozdanie Rady Nadzorczej Benefit Systems Skonsolidowany
1c Sprawozdanie z działalności RN w 2024 roku
2b sprawozdanie o wynagrodzeniach członków organów z a 2024 rok
Form Proxy_Ordinary General Meeting_June_17_2025
Auditor report on the provided assurance service (in Polish)