• For You
    • MultiSport
    • MultiBilet
    • MultiTeatr
    • eTravelPass
    • MultiMuzeum
    • MultiZoo
    • MultiLife
    • MyBenefit
  • For Companies
  • For partners
  • For Investors
  • About us
    • About the company
    • Responsible Business
    • Benefit Systems abroad
    • Career
    • Press Office
  • contact Pomoc
  • ENG

    • polskiPolski (pl)
    • englishEnglish (eng)
  • Reports
  • Data & presentations
    • Finance Data
    • Operational Data
    • Presentations
    • Investor chats
    • FAQ
  • Shares
    • Shareholders
    • Structure of votes for shareholders meeting
    • Stock exchange listing
    • Recommendations
    • Analysts
    • Dividend policy
    • Public Offer
  • Corporate governance
    • Management Board
    • Supervisory Board
    • Audit Commitee
    • General Meeting of Shareholders
    • Chartered Auditor
    • Rules of best practice
    • Corporate documents
    • Incentive Programmes
    • Useful links
  • Event calendar
  • Bonds
    • Information
    • Financial ratios
  • ESG
    • ESG (nonfinancial) Reports
    • Responsible business
    • ESG Presentations
    • 30% Club Poland
    • B-Corp
    • Diversity Policy
    • Code of Ethics
    • Active MultiSport Schools
  • Contact
  • Reports
  • Data & presentations
    • Finance Data
    • Operational Data
    • Presentations
    • Investor chats
    • FAQ
  • Shares
    • Shareholders
    • Structure of votes for shareholders meeting
    • Stock exchange listing
    • Recommendations
    • Analysts
    • Dividend policy
    • Public Offer
  • Corporate governance
    • Management Board
    • Supervisory Board
    • Audit Commitee
    • General Meeting of Shareholders
    • Chartered Auditor
    • Rules of best practice
    • Corporate documents
    • Incentive Programmes
    • Useful links
  • Event calendar
  • Bonds
    • Information
    • Financial ratios
  • ESG
    • ESG (nonfinancial) Reports
    • Responsible business
    • ESG Presentations
    • 30% Club Poland
    • B-Corp
    • Diversity Policy
    • Code of Ethics
    • Active MultiSport Schools
  • Contact

REPORT

23/05/2025

Annual General Meeting of Benefit Systems S.A. held on 17 June, 2025


The Annual General Meeting of Benefit Systems S.A. will be held on 17 June, 2025 at 11:00 a.m.

Link to the video stream of the General Meeting (in Polish)

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

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/fy2025-consolidated-report-of-benefit-systems-capital-group/

 

Related Files

  • Draft resolutions of the Ordinary General Meeting_June_17_2025 (pdf, 232 KB)
  • Announcement on convening_OGM_June 17th 2025 (pdf, 108 KB)
  • 1a Sprawozdanie Rady Nadzorczej Benefit Systems jednostkowe (pdf, 143 KB)
  • 1b Sprawozdanie Rady Nadzorczej Benefit Systems Skonsolidowany (pdf, 146 KB)
  • 1c Sprawozdanie z działalności RN w 2024 roku (pdf, 749 KB)
  • 2b sprawozdanie o wynagrodzeniach członków organów z a 2024 rok (pdf, 421 KB)
  • Form Proxy_Ordinary General Meeting_June_17_2025 (pdf, 342 KB)
  • Auditor report on the provided assurance service (in Polish) (pdf, 323 KB)
  • Resolutions adopted by Ordinary General Meeting on 17 June 2025 (pdf, 306 KB)
  1. Benefit Systems
  2. For Investors
  3. Article
  • For You
    • MultiSport
    • MultiBilet
    • MultiTeatr
    • eTravelPass
    • MultiMuzeum
    • MultiZoo
    • MultiLife
    • MyBenefit
  • For Companies
    • Why choose us
    • Offer
    • Forms
    • FAQ
    • Finansowanie
    • Contact us
  • For partners
    • Why is it worth
    • Terms and conditions of cooperation
    • Program applications
    • FairPlay program
    • Contact us
  • For Investors
    • Reports
    • Data & presentations
    • Shares
    • Corporate governance
    • Event calendar
    • Bonds
    • ESG
    • Contact
  • About us
    • About the company
    • Responsible Business
    • Benefit Systems abroad
    • Career
    • Press Office
    • Contact us
benefitsystems.pl Certified B Corporations

benefitsystems.pl (22) 242 42 42

benefitsystems.pl infolinia@benefitsystems.pl

Privacy policy

Policy on cookies

Cookie settings

Sitemap

©2025 Benefit Systems

Data Protection Officer
Kinga Bieniek-Zawadzka
iod@benefitsystems.pl
  • Linkedin Linkedin
Benefit Systems S.A. Plac Europejski 2, 00-844 Warszawa, Sąd Rejonowy dla m.st. Warszawy w Warszawie, XIII Wydział Gospodarczy KRS, nr KRS 0000370919 NIP: 836-167-65-10, REGON: 750721670