RB: 8/2021   
Date: 3 February 2021
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on February 3, 2021
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...

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The Extraordinary General Meeting of Benefit Systems S.A. held on 3 February, 2021 at 11:00 a.m.

List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting

Below we present all the...

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RB: 7/2021
Date: 29 January 2021
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...

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RB: 6/2021   
Date: 19 January 2021
Publication dates of periodic reports in 2021
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report: 

The Management Board of...

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RB: 5/2021
Date: 11 January 2021
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...

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RB: 4/2021
Date: 8 January 2021
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...

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RB: 3/2021
Date: 7 January 2021
Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 3 February 2021, at 11:00 a.m and draft resolutions.
Legal basis: Article 56.1.2 – Current and...

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RB: 2/2021
Date: 4 January 2021
Decision of the President of the Office of Competition and Consumer Protection issued in connection with antimonopoly proceedings
Legal basis: Art. 17 item 1 of MAR – inside information.

Text of the...

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RB: 1/2021
Date: 4 January 2021
Information on active sport cards' number
Legal basis: Art. 17 item 1 of MAR – inside information.

Text of the report:

In reference to the current report no. 24/2016 of 20 July 2016, the Management...

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RB: 51/2020
Date: 28 December 2020
Decision related to antimonopoly proceedings
Legal basis: Art. 17 item 1 of MAR – inside information.

Text of the report:

With reference to current No. 63/2018 of 28 June 2018, No. 92/2018 of 28...

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