RB: 1/2020
Date: 2 January 2020
Subject: Quarterly 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...

Current Report No.: 44/2019
Date: 9 December 2019
Legal basis: Article 17 Sec. 1 MAR - confidential information
Subject: Dividend Policy of Benefit Systems S.A. for years 2020 - 2023

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

The Benefit Systems Group, offering solutions in the field of non-wage employee benefits, including MultiSport cards, in the third quarter of 2019 achieved sales revenues of PLN 380.2 million, which was an increase of 28% compared...

RB: 43/2019
Date: 10 November 2019
Legal basis: Article 17 Sec. 1 MAR – inside information 
Subject: Forecast of the financial results for 2019 

Further to current report No. 19/2019 of 29 April 2019 (hereinafter, the “Report”),...

RB 42/2019
Date: 4 October 2019
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on October 4, 2019
Legal basis: Article 70 Item 3 of the Act on Public...

RB: 42/2019
Date: 4 October 2019
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on October 4, 2019
Legal Basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...

The Extraordinary General Meeting of Benefit Systems S.A. will be held on 4 October, 2019at 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%...

RB: 40/2019    
Date: 1 October 2019
Quarterly 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,...