Reports

Category

Select date

Date

Reports

RB 44/2024: Recommendation of a candidate for a member of the Supervisory Board

Read more

RB 43/2024: Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 7 August 2024, at 11:00 a.m and draft resolutions

Read more

RB 42/2024: Quarterly information on active sport cards' number

Read more

RB 41/2024: Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 28, 2024

Read more

RB 40/2024: List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company held on 28 June 2024

Read more

RB 39/2024: Adoption by the Annual General Meeting of June 28, 2024 of the resolution on payment of the dividend

Read more

RB 38/2024: Resignation of a member of the Supervisory Board

Read more

RB 37/2024: Conditional acquisition of Flais fitness clubs chain in Bulgaria

Read more

RB 36/2024: Second notice of the intention to merge Benefit Systems S.A. with Active Sport i Rekreacja sp. z o.o.

Read more

RB 35/2024: Announcement on convening the Ordinary General Meeting of Shareholders of Benefit Systems S.A. on 28 June 2024, at 11:00 a.m and draft resolutions.

Read more

RB 34/2024: Resignation of a member of the Management Board

Read more

RB 33/2024: Proposal of the distribution of net income for the year ended on 31 December 2023

Read more

RB 32/2024: First notification to shareholders of the intention to merge Benefit Systems S.A. with Active Sport i Rekreacja sp. z o.o.

Read more

RB 31/2024: Notification of transactions on Company shares received under Art. 19 of MAR

Read more

RB 30/2024: Notifications of changes to the shareholding

Read more

Consolidated quarterly report for 1Q 2024

Read more

RB 29/2024: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 24 April 2024

Read more

RB 28/2024: 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

Read more

RB 27/2024: 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.

Read more

RB 26/2024: Second notice of the intention to merge Benefit Systems S.A. with: (i) Total Fitness sp. z o.o.; (ii) Saturn Fitness Group sp. z o.o.

Read more