RB 28/2018

Date: 20.04.2018

Topic: Resolutions adopted by the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 20 April 2018

Legal basis: Art. 56(1)(2) of the Act public offering - current and periodic...

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RB 27/2018

Date: 20 April 2018

Subject: List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the Company held on 20 April 2018.

Legal basis: Art. 70 item 3 of the Act on Public Offering

...

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Please find the attached Draft resolutions for Extraordinary General Meeting of Shareholders of Benefit Systems SA

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RB 26/2018 
Date: 6 April 2018
Subject: Conclusion with Bank Zachodni WBK S.A. of an annex to a loan agreement.
Legal basis: Art. 17 item 1 of MAR – inside information

 

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

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RB 25/2018
Date: 6 April 2018
Subject: Conclusion with Bank Zachodni WBK S.A. of an annex to the agreement for a limit for the bank guarantees
Legal basis: Art. 17 item 1 of MAR – inside information


The Management Board of Benefit...

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RB 24/2018

Date: 4 April 2018

Subject: Conclusion of sale agreement of the enterprise of Fitness Club S4 sp. z o.o. sp. k.

Legal basis:Art. 17 item 1 of MAR – inside information

 

With reference to the current Report no....

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Benefit Systems effectively motivates users to be more physically active - over one million people throughout the country and abroad are exercising with the MultiSport card, and according to Benefit Systems data, one in two people...

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RB 23/2018

Date: 4 April 2018

Subject: Quarterly information on active sport cards number

Legal basis: Art. 17 item 1 of MAR – inside information

 

With reference to the current report no. 24/2016 of 20 July 2016, the...

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RB 22/2018

Date: 4 March 2018

Subject: Appointment of Pekao Investment Banking S.A. and WOOD & Company Financial Services, a.s., Branch in Poland related to the intention to obtain funds for further development by the Company,...

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RB 21/2018

Date: 29 March 2018

Subject: Notification of transactions on Company shares received under Art. 19 of MAR

Legal basis: Art. 19 item 3 of MAR - information on transactions conducted by persons discharging managerial...

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