Extraordinary General Meeting of Benefit Systems S.A. held on 20 November 2023
The Extraordinary General Meeting of Benefit Systems S.A. held on 20 November 2023 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
Related files
Resolutions adopted by the EGM of Shareholders of Benefit Systems S.A
171.91 KB
Draft Resolutions of the EGM on 20 November 2023
242.92 KB
Form Proxy EGM November 20, 2023
268.03 KB
Resolutions adopted by the EGM of Shareholders of Benefit Systems S.A. on November 20, 2023
171.91 KB