RB: 29/2020
Date: 24 September 2020
First notification to shareholders of the intention to merge Benefit Systems S.A. with FitSport Polska sp. z o.o.
Legal basis: Other regulations

Text of the report:

Acting on the basis of Art....

RB: 28/2020
Date: 21 September 2020
Adoption by the Management Board of the Company of resolutions on the issue of series A and B bonds
Legal basis: Article 17(1) MAR - confidential information.

Text of the report:

Further to...

RB: 27/2020
Date: 14 September 2020
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on September 14, 2020
Legal basis: Article 70 Item 3 of the Act on...

RB: 26/2020    
Date: 14 September 2020
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on September 14, 2020
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and...

The Extraordinary General Meeting of Benefit Systems S.A. held on 14 September, 2020 at 11:00 a.m.

Below we present all the necessary documents and information related to the EGM.

List of shareholders holding at least 5% of the...

RB: 25/2020

Date: 2020-08-19

 Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 14 September 2020, at 11:00 a.m and draft resolutions.

Legal basis: Article 56 Sec. 1 Item 2 of...

RB: 24/2020
Date: 17 August 2020
Setting up a bond issue programme and entering into an agency agreement
Legal basis: Art. 17 item 1 of MAR – inside information.

Text of the report:

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

RB: 23/2020
Date: 17 August 2020
Conclusion of annex to a multi-purpose credit limit with Powszechna Kasa Oszczędności Bank Polski S.A.
Legal basis: Art. 17 item 1 of MAR – inside information.

Text of the report:

With reference to...

RB: 22/2020
Date: 7 August 2020
Notice of receipt of detailed justification of charges
Legal basis: Art. 17 item 1 of MAR – inside information.

Text of the report:

With reference to reports Nos.: 63/2018 of 28 June 2018, 92/2018...