RB: 32/2020 Date: 30 September 2020 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...
RB: 31/2020 Date: 30 September 2020 Acquisition, by the eligible individuals, of series E shares in the Company in exchange for series G, H and I subscription warrants Legal basis: Art. 17 item 1 of MAR – inside information.
RB: 30/2020 Date: 30 September 2020 Change in publication date of consolidated quarterly report for 3Q 2020 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 29/2020 Date: 24 September 2020 First notification to shareholders of the intention to merge Benefit Systems S.A. with FitSport Polska sp. z o.o. Legal basis: Other regulations
RB: 28/2020 Date: 21 September 2020 Adoption by the Management Board of the Company of resolutions on the issue of series A and B bonds Legal basis: Article 17(1) MAR - confidential information.
RB: 27/2020 Date: 14 September 2020 List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on September 14, 2020 Legal basis: Article 70 Item 3 of the Act on...
RB: 26/2020 Date: 14 September 2020 Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on September 14, 2020 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and...
Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 14 September 2020, at 11:00 a.m and draft resolutions.