RB: 6/2022
Date: March 2, 2022
Convening a Meeting of Bondholders of Series B Bonds
Legal basis: Other regulations

Text of the report:

The Management Board of Benefit Systems S.A. ("Company") hereby announces that on its own initiative the Company convened on 24 March 2022 at 11:00 a.m. a Meeting of Bondholders of the series B ordinary bearer bonds issued by the Company which were assigned ISIN code: PLBNFTS00075 ("Bonds"); ("Meeting of Bondholders").
The Meeting of Bondholders shall be held on the premises of the Company's registered office at Plac Europejski 2, Warsaw, Poland.
The subject of the Meeting of Bondholders will be primarily the adoption of a resolution on the Issuer's early full redemption of the Bonds and the related amendment to the Bond Issue Terms, covering the amendment to the provisions of the qualified Bond Issue Terms within the meaning of Article 49(1) of the Bond Act of 15 January 2015.
Detailed information on the agenda of the Meeting of Bondholders and the rules of participation of the Bondholders in the meeting are provided in the notice on the convening of the Meeting of Bondholders, the text of which is attached as annex to this current report (Polish language version only).