General Meeting of Shareholders

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

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

The Extraordinary General Meeting of Benefit Systems S.A. held on 19 September 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 introduction of changes to the agenda of the General Meeting

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

Resolutions adopted by the EGM of 19 September 2024

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173.71 KB

See file

Form Proxy

PDF

396.95 KB

See file

Draft Resolutions of the EGM of 19 September 2024 with introduced changes to the agenda by the Shareholder

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382.58 KB

See file