RB 32/2018

Date: 10.05.2018

Topic: Proposal concerning the appropriation of the Company’s net profit for 2017

Legal basis: Art. 17(1) of MAR - Confidential information

The Management Board of the Company Benefit Systems S.A....

RB 31/2018
Date: 2018-05-08
Subcject: Commencement of the private placement of ordinary bearer series F shares in the Company and of the sale (further resale) of the Company’s treasury shares and entering into the placement...

RB 30/2018

Date: 26 April 2018

Subject: Loan agreement in Benefit Systems’ capital group

Legal basis:Art. 17 item 1 of MAR – confidential information

The Management Board of Benefit Systems S.A. with its registered office in...

Please find Management Board Report on the Activities of Benefit Systems Group for the period of January-March 2018

• In the first quarter of 2018, the total number of MultiSport cards in Poland and on foreign markets amounted to 1 077,800.

• Sales revenues of the Benefit Systems Group in the first quarter of 2018 increased by 28.1 percent,...

RB 29/2018

Date: 24 April 2018

Subject: Loan agreement in Benefit Systems’ capital group

Legal basis:Art. 17 item 1 of MAR – confidential information

The Management Board of Benefit Systems S.A. with its registered office in...

RB 28/2018

Date: 20.04.2018

Topic: Resolutions adopted by the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 20 April 2018

Legal basis: Art. 56(1)(2) of the Act public offering - current and periodic...

RB 27/2018

Date: 20 April 2018

Subject: List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company held on 20 April 2018.

Legal basis: Art. 70 item 3 of the Act on Public Offering

...

Please find the attached Draft resolutions for Extraordinary General Meeting of Shareholders of Benefit Systems SA