RB: 46/2023 Date: 18 September 2023 Decision on amendment to the company's articles of association Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 45/2023 Date: 8 September 2023 Initiation of a process of a review of assets owned by the Calypso Fitness S.A. Legal Basis: Art. 17 item 1 of MAR – inside information
RB: 44/2023 Date: 6 Septemeber 2023 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: 42/2023 Date: 4 September 2023 Appointment of a member of the Supervisory Board of Benefit Systems S.A. Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 41/2023 Date: 1 September 2023 Second notice of the intention to merge Benefit Systems S.A. with Yesindeed sp. z o.o., addressed to the shareholders Legal basis: Other regulations
RB: 40/2023 Date: 24 August 2023 Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 22 September 2023, at 11:00 a.m and draft resolutions Legal basis: Article 56 Sec. 1 Item 2 of...
RB: 39/2023 Date: 23 August 2023 Appointment of a member of the Management Board Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information