RB: 94/2018 Date: 30 November 2018 Subject: List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 30 November 2018 Legal Basis: Article 70 Item 3 of the...
RB: 93/2018 Date: 30 November 2018 Subject: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 30 November 2018 Legal Basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and...
RB: 90/2018 Date: 20 November 2018 Resignations of Management Board Members of Benefit Systems S.A. Legal basis: Article 56 Sec. 1 Item 2 – Current and interim information
RB: 89/2018 Date: 15 November 2018 Second notice of the intention to merge Benefit Systems S.A. with Fit Invest sp. z o.o., addressed to the shareholders. Legal basis: art. 17 Sec. 1 MAR - inside information
RB: 87/2018 Date: 9 November 2018 Information about transactions on the Company's shares obtained pursuant to Article 19 MAR Legal basis: Article 19 Sec. 3 MAR – information on transactions effected by persons performing managerial...
