RB: 83/2018 Date: 2018-10-30 Notice of calling the Extraordinary General Meeting of Benefit Systems S.A. to be held at 10:00 a.m. on 30 November, 2018, along with draft resolutions Legal basis: Article 56 Sec. 1 Item 2 – Current...
RB: 83/2018 Date: 2018-10-30 Notice of calling the Extraordinary General Meeting of Benefit Systems S.A. to be held at 10:00 a.m. on 30 November, 2018, along with draft resolutions Legal basis: Article 56 Sec. 1 Item 2 – Current...
RB 82/2018 Date: 30 October 2018. First notice of the intention to merge Benefit Systems S.A. with Fit Invest sp. z o.o. addressed to the shareholders Legal basis: Article 17 Sec. 1 MAR - confidential information
RB: 81/2018 Date: 18 October 2018 The plan of merger of Benefit Systems S.A. and Fit Invest sp. z o.o. has been agreed Legal basis: Art. 17 item 1 of MAR – inside information
RB 78/2018 Date: 11 October 2018 Delayed disclosure of inside information, execution of an annex to investment agreement and acquisition of shares in Fit Fabric sp. z o.o. Legal basis: Art. 17 item 1 and 4 of MAR – delayed...
RB 77/2018 Date: 4 October 2018 Initiation of the reorganization of the structure of the Capital Group of the Issuer Legal basis: Art. 17 item 1 of MAR – inside information
RB 75/2018 Date: 28 September 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...