RB 61/2018

Date: 28 June 2018

Subject: Notification of transactions on Company shares received under to Art. 19 of MAR

Legal basis:Art. 19 item 3 of MAR - information on transactions conducted by persons discharging managerial...

RB 58/2018 
Date: 28 June 2018
Legal basis: Art. 70 sec. 1 of the Act on Public Offering
Subject: Notification of major shareholding

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (hereinafter, the...

RB 57/2018

Date: 21 June 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 56/2018

Date: 12 June 2018

Subject: Appointment 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

The Management Board...

RB 55/2018

Date: 12 June 2018

Subject: Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on 12 June 2018

Legal Basis:Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...

RB 54/2018

Date: 12 June 2018

Subject: List of the stockholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company held on 12 June 2018

Legal Basis: Article 70 Item 3 of the Act on Public...

RB: 53/2018   
07 June 2018
Subject: Announcement of the Operating Department of the National Depository for Securities on the registration of the series F shares of the Company
Legal basis: Art. 56 item 1 point 2 of the Public...

RB 52/2018
Date: 06 June 2018
Subject: Information regarding the introduction of series F shares in the Company to trading
Legal basis: Art. 56 item 1 point 2 of the Public Offering Act


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