RB: 27/2025
Date: 24 April 2025
Conclusion of agreements to subscribe for Company's series H ordinary bearer shares
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report:

THIS CURRENT REPORT AND THE...

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RB: 26/2025
Data: 2025-04-16
Change in publication dates of periodic reports
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

In reference to current...

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RB: 25/2025
Date: 15 April 2025
Determination of the issue price and the final number of Company’s series H new ordinary bearer shares to be offered for subscription by the Company
Legal basis: Art. 17 item 1 of MAR – inside...

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RB: 24/2025
Date: 14 April 2025
Commencement of the private placement of series H ordinary bearer shares of the Company and conclusion of the placement agreement
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the...

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RB: 23/2025
Date: 14 April 2025
Conclusion of a financing agreement with Santander Bank Polska S.A. and Bank Gospodarstwa Krajowego.
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report:

The Management Board...

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RB: 22/2025
Date: 8 April 2025
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 8 April 2025
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

...

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RB: 21/2025
Date: 8 April 2025
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 8 April 2025
Legal basis: Article 70 Item 3 of the Act on Public...

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The Extraordinary General Meeting of Benefit Systems S.A. held on 8 April 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...

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RB: 20/2025
Date: 2 April 2025
Satisfaction of all conditions precedent to the acquisition of 100% of shares in the share capital of Mars Spor Kulübü ve Tesisleri İşletmeciliği A.Ş.
Art. 17 item 1 of MAR – inside information

Text...

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