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
RB: 51/2024 Date: 14 August 2024 First notification to shareholders of the intention to merge Benefit Systems S.A. with Artis Club sp. z o.o. and Good Luck Club GLC sp. z o.o. Legal basis: Other regulations
RB: 50/2024 Date: 13 August 2024 Conclusion of final agreements for the acquisition of the Flais fitness club chain in Bulgaria Legal basis: Art. 17 item 1 of MAR – inside information
RB: 49/2024 Date: 12 August 2024 Obtaining consent from the Bulgarian Competition Commission for the acquisition of the Flais fitness club chain in Bulgaria (Concentration) Legal basis: Art. 17 item 1 of MAR – inside information
RB: 40/2024/K Date: 9 August 2024 Correction to the current report no 40/2024 of 28 June 2024 Legal basis: Article 70 Item 3 of the Act on Public Offering
Text of the report:
The Management Board of Benefit Systems S.A. with its...
RB: 48/2024 Date: 7 August 2024 Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 7 August 2024 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...
RB: 47/2024 Date: 7 August 2024 List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 7 August 2024 Legal basis: Article 70 Item 3 of the Act on Public...