RB: 59/2024 Date: 10 October 2024 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: 57/2024 Date: 19 September 2024 Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 19 September 2024 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...
RB: 56/2024 Date: 19 September 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 September 2024 Legal basis: Article 70 Item 3 of the Act on...
RB: 55/2024 Date: 2 September 2024 Second notice of the intention to merge Benefit Systems S.A. with Artis Club sp. z o.o. i Good Luck Club GLC sp. z o.o. Legal basis: Other regulations
RB: 54/2024 Date: 27 August 2024 Information on the introduction of changes to the agenda of the Extraordinary General Meeting of the Company convened for September 19, 2024 at the request of the Company's shareholder Legal basis:...
RB: 53/2024 Date: 23 August 2024 Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 19 Septemeber 2024, at 11:00 a.m and draft resolutions. Legal basis: Article 56 Sec. 1 Item 2...
RB: 52/2024 Date: 22 August 2024 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