Extraordinary General Meeting of Benefit Systems S.A. held on 21 July 2026
The Extraordinary General Meeting of Benefit Systems S.A. was held on 21 July 2026 at 11:00 a.m.
Link to the General Meeting stream (in Polish)
Below we present all the necessary documents and information related to the EGM.
Link to the current report with the announcement on convening of the General Meeting
Related files
Resolutions adopted by EGM on 10 July 2026
409.94 KB
1. Announcement on convening EGM
237.39 KB
2. Draft resolutions of the Extrordinary General Meeting July 21 2026
557.70 KB
2a. Opinion of the Management Board
202.92 KB
3. Information on the total number of votes at the EGM
202.11 KB
4a. Proxy Legal Entity
104.77 KB
4b. Proxy Natural Person
84.90 KB
5. Form Proxy AGM
338.80 KB
6. Draft Consolidated Text of the Benefit Systems Company Statute
307.90 KB
7. GDPR Information Clause
348.59 KB