RB: 34/2024 Date: 27 May 2024 Resignation of a member of the Management Board Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 33/2023 Date: 27 May 2024 Proposal of the distribution of net income for the year ended on 31 December 2023 Legal basis: Art. 17 item 1 of MAR – inside information
RB: 32/2024 Date: 27 May 2024 First notification to shareholders of the intention to merge Benefit Systems S.A. with Active Sport i Rekreacja sp. z o.o. Legal basis: Other regulations
RB: 31/2024 Date: 20 May 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 responsibilities
RB: 29/2024 Date: 24 April 2024 Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 24 April 2024 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...
RB: 28/2024 Date: 24 April 2024 List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 24 April 2024 Legal basis: Article 70 Item 3 of the Act on Public...
RB: 27/2024 Date: 19 April 2024 Conclusion of contracts regarding the acquisition and taking up shares in SmartLunch S.A. in exchange for inter alia shares in Lunching sp. z o.o. Legal basis: Art. 17 item 1 of MAR – inside...