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.
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.
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.
RB: 19/2020 Date: 10 June 2020 List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company held on June 10, 2020 Legal basis: Article 70 Item 3 of the Act on Public Offering
RB: 18/2020 Date: 10 June 2002 Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 10, 2020 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information