RB: 48/2022
Date: 17 November 2022
Notification of transactions on Company shares received under Art. 19 of MAR
Legal basis: Article 19 Sec. 3 MAR – information on transactions effected by persons performing managerial...

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RB: 47/2022
Date: 14 November 2022
Notification from three shareholders of the Company regarding the completion of the accelerated book-building process and the outcome of such process
Legal basis: Art. 17 item 1 of MAR – inside...

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RB: 46/2022
Date: 14 November 2022
Notification from three shareholders of the Company regarding the commencement of the sale of a portion of their shares through an accelerated book-building process
Legal basis: Art. 17 item 1 of...

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RB: 45/2022
Data: 10 November 2022
Update of the process of reviewing of options for actions regarding the investment in the associated company Calypso Fitness S.A.
Legal basis: Art. 17 item 1 of MAR – inside information

Text of...

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RB: 44/2022
Date: 7 October 2022
Initiation of the process of reviewing of options for actions regarding the investment in the associated company Calypso Fitness S.A.
Legal basis: Art. 17 item 1 of MAR – inside information

Text of...

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RB: 43/2022
Date: 3 October 2022
Quarterly information on active sport cards' number
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report:

In reference to the current report no. 24/2016 of 20 July 2016, the...

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RB: 42/2022
Date: 30 September 2022
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on September 30, 2022
Legal basis: Article 70 Item 3 of the Act on...

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RB: 41/2022
Date: 30 September 2022
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on September 30, 2022
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...

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The Extraordinary General Meeting of Benefit Systems S.A. held on 30 September 2022 at 11:00 a.m.

Link to video transmission (in Polish language)

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

Lis...

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