This report is a free translation of the Polish original. The binding Polish original (attached as an appendix) should be referred to in matters of interpretation.
RB: 1/2024 (EBI) Date: 20 March 2024 Information on the...
RB: 17/2024 Date: 12 March 2024 Second notice of the intention to merge Benefit Systems S.A. with: (i) FIT 1 sp. z o.o.; (ii) FIT 2 sp. z o.o.; (iii) FIT 3 sp. z o.o.; (iv) FIT 4 sp. z o.o.; (v) FIT and More sp. z o.o.; (vi) ...
RB: 16/2024 Date: 27 February 2024 Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 25 March 2025, at 11:00 a.m and draft resolutions Legal basis: Article 56 Sec. 1 Item 2 of...
RB: 15/2024 Date: 23 February 2024 First notification to shareholders of the intention to merge Benefit Systems S.A. with: (i) FIT 1 sp. z o.o.; (ii) FIT 2 sp. z o.o.; (iii) FIT 3 sp. z o.o.; (iv) FIT 4 sp. z o.o.; (v) FIT...
RB: 14/2024 Date: 19 February 2024 Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 19 February 2024 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...
RB: 13/2024 Date: 19 February 2024 List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 19 February 2024 Legal basis: Article 70 Item 3 of the Act on...
RB: 12/2024 Date: 7 February 2024 Assimilation of ordinary bearer shares of the Issuer Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 11/2024 Date: 7 February 2024 Changes in the Company's share capital as a result of issuing shares under conditional share capital increase Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and...