Merger documents

With reference to the initiated process of reorganization of the structure of Benefit Systems Capital Group and in reference to current reports RB 77/2018: Initiation of the reorganization of the structure of the Capital Group of the Issuer of 4th October 2018 and RB 81/2018: The plan of merger of Benefit Systems S.A. and Fit Invest sp. z o.o. has been agreed of 18th October 2018, information and documents related to the first phase of reorganization i.e. the merger of Benefit Systems S.A. and Fit Invest sp. z o.o. are presented below.

 

Notice of calling the Extraordinary General Meeting of Benefit Systems S.A. to be held at 10:00 a.m. on 30 November, 2018, along with draft resolutions

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