General Meeting of Shareholders

Extraordinary General Meeting of Benefit Systems S.A. held on 19 February 2024

19/02/2024

Extraordinary General Meeting of Benefit Systems S.A. held on 19 February 2024

The Extraordinary General Meeting of Benefit Systems S.A. held on 19 February 2024 at 11:00 a.m.

Below we present all the necessary documents and information related to the EGM.

Link to the current report with the announcement on convening the General Meeting

List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting

Related files

Draft Resolutions of the EGM on 19 February 2024

PDF

142.23 KB

Form Proxy EGM February 19, 2024

PDF

210.77 KB

Resolutions adopted by the EGM of Shareholders of Benefit Systems S.A

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160.32 KB