In reference with current report RB 36/2021: First notification to shareholders of the intention to merge Benefit Systems S.A. with MyBenefit sp. z o.o. and current report RB 39/2021: Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 30 November 2021, at 11:00 a.m and draft resolutions, information and documents related to the reorganization process are presented below:
1. Financial statements of Benefit Systems S.A.:
FY2018 Consolidated report of Benefit Systems Capital Group
FY2019 Consolidated report of Benefit Systems Capital Group
FY2020 Consolidated report of Benefit Systems Capital Group
2. Financial statements of MyBenefit sp. z o.o. (in Polish):