RB: 59/2025 Date: 27 June 2025 Introduction of amendments to the agenda of the Company's general meeting at the request of a shareholder Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...
RB: 58/2025 Date: 24 June 2025 Notification of exceeding the 5% threshold of total voting rights at the Company Legal basis: Article 70 Sec. 1 of the Act on Public Offering – Acquisition or Disposal of a Significant Block of...
RB: 57/2025 Date: 24 June 2025 Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 21 July 2025, at 11:00 a.m and draft resolutions. Legal basis: Article 56 Sec. 1 Item 2 of the...
RB: 56/2025 Date: 23 June 2025 Notification of exceeding the 5% threshold of total voting rights at the Company Legal basis: Article 70 Sec. 1 of the Act on Public Offering – Acquisition or Disposal of a Significant Block of...
RB: 55/2025 Date: 18 June 2025 Resignation of a chairman and a member of the Supervisory Board Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 54/2025 Date: 18 June 2025 Decision on amendment to the Company's Articles of Association Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 53/2025 Date: 18 June 2025 Notification of exceeding the 5% threshold of total voting rights at the Company Legal basis: Article 70 Sec. 1 of the Act on Public Offering – Acquisition or Disposal of a Significant Block of...
RB: 52/2025 Date: 17 June 2025 Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on 17 June 2025 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 51/2025 Date: 17 June 2025 List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company held on 17 June 2025 Legal basis: Article 70 Item 3 of the Act on Public Offering