Reports

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Reports

RB 33/2023: Recommendation of a candidate for a member of the Supervisory Board

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RB 32/2023: Notification of major shareholding

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RB 31/2023: Announcement on convening upon Shareholder's request the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 10 August 2023, at 11:00 a.m and draft resolutions

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RB 30/2023: Shareholder's request for convening an Extraordinary General Meeting

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RB 29/2023: Quarterly information on active sport cards' number

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RB 28/2023: Draft Resolutions, which were voted, but not adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 29, 2023

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RB 27/2023: Appointment of the Supervisory Board of Benefit Systems S.A.

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RB 26/2023: Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 29, 2023

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RB 25/2023: List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company held on June 29, 2023

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RB 24/2023: Recommendation - during proceedings of the ordinary general meeting - of a new candidate and repeated recommendation of candidates previously recommended for members of the Supervisory Board

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RB 23/2023: Adoption by the Annual General Meeting of June 29, 2023 of the resolution on payment of the dividend

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RB 22/2023: Information on the position of the Supervisory Board on the appropriation of profit for 2022

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RB 21/2023: Shareholder's submission of a draft resolution on matters included in the agenda of the Annual General Meeting of Benefit Systems S.A.

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RB 20/2023: Notification of transactions on Company shares received under Art. 19 of MAR

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RB 19/2023: Shareholder's submission of a draft resolution on matters included in the agenda of the Annual General Meeting of Benefit Systems S.A.

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RB 18/2023: Recommendation of a candidate for a member of the Supervisory Board

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RB 17/2023: Notification of transactions on Company shares received under Art. 19 of MAR

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RB 16/2023: Recommendation of a candidate for a member of the Supervisory Board

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RB 15/2023: Recommendation of a candidate for a member of the Supervisory Board

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RB 14/2023: Recommendation of candidates for members of the Supervisory Board

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