Reports

Reports

Date

Reports

03.04.2018

RB 22/2018: Appointment of Pekao IB and WOOD&Co related to the intention to obtain funds for further development through an issue of F series ordinary bearer shares without pre-emptive rights and sale of treasury shares

29.03.2018

RB 21/2018: Notification of transactions on Company shares received under Art. 19 of MAR

26.03.2018

RB 19/2018: Notification of transactions on Company shares received under Art. 19 of MAR

23.03.2018

RB 18/2018: Disposal of own shares by Benefit Systems S.A.

23.03.2018

RB 17/2018: Loan agreements within Benefit Systems Capital Group

22.03.2018

RB 16/2018: The Company’s intention to procure funds with a view to on-going development of the Group, by way of issuance of series F ordinary bearer shares without the pre-emptive right of the existing stockholders and resale of the treasury shares

22.03.2018

Consolidated Financial Statements 2017

19.03.2018

RB 14/2018: Conclusion of investment loan agreement with Powszechna Kasa Oszczędności Bank Polski S.A.

27.02.2018

RB 13/2018: Consent of the Supervisory Board of the Issuer for conclusion of agreement concerning division of Calypso Fitness S.A. and future acquisition of shares in companies taking over a portion of assets spun off from Calypso Fitness S.A.

23.02.2018

RB 12/2018: Loan agreement within the Benefit Systems Capital Group

19.02.2018

RB 11/2018: Execution of annexes to the agreements for sale of shares in Zdrofit Sp. z o.o of 30 January 2018

19.02.2018

RB 10/2018: Delayed disclosure of inside information and conclusion of agreement concerning division of Calypso Fitness S.A. and future acquisition of shares in companies taking over a portion of assets spun off from Calypso Fitness S.A.

16.02.2018

RB 9/2018: Loan agreement within Benefit Systems Capital Group

13.02.2018

RB 8/2018: Establishing limits for loans as part of the Partner Support Plan at Benefit Systems S.A.

13.02.2018

RB 7/2018: Consent of the Supervisory Board for the restructuring of debts of subsidiaries of the Fitness segment

30.01.2018

RB 6/2018: Delayed disclosure of inside information and execution of Annex 2 to Investment Agreement of 2 December 2013 and of agreements for sale of shares in Zdrofit sp. z o.o.

25.01.2018

RB 5/2018: Loan agreement within Benefit Systems Capital Group

18.01.2018

RB 4/2018: Publication dates of periodic reports in 2018

15.01.2018

RB 3/2018: Conclusion with Bank Zachodni WBK S.A. of an annex to the agreement for a limit for the bank guarantees

08.01.2018

RB 2/2018: Quarterly information on the number of active sport cards

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