The Extraordinary General Meeting of Benefit Systems S.A. held on November 30, 2021 at 11:00 a.m.

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

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

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RB: 47/2021
Date: 22 November 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: 46/2021
Date: November 17, 2021
Assimilation of ordinary bearer shares of the Issuer
Legal basis: Article 56.1.2 – Current and interim information

Text of the report:

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

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RB: 45/2021
Date: 15 November 2021
Changes in the Company's share capital as a result of issuing shares under conditional share capital increase
Legal basis: Article 56.1.2 – Current and interim information

Text of the report:

The...

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RB: 44/2021
Date: 15 November 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: 43/2021
Date: 12 November 2021
Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series E shares of Benefit Systems S.A.
Legal basis: Article 56.1.2 – Current and interim...

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RB: 42/2021
Date: 10 November 2021
Second notice of the intention to merge Benefit Systems S.A. with MyBenefit sp. z o.o., addressed to the shareholders.
Legal basis: Other regulations

Text of the report:

Acting on the basis of...

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RB: 41/2021
Date: November 4, 2021
Acquisition of Total Fitness sp. z o.o.
Legal basis: Art. 17 item 1 of MAR – inside information.

Text of the report:

Management Board of Benefit Systems S.A. with its registered seat in Warsaw...

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RB: 40/2021
Date:  Novemeber 3, 2021
Statement of the National Depository for Securities S.A. on the registration of shares.
Legal basis: Article 56.1.2 – Current and interim information

Text of the report:

Management Board of...

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