General Meeting of Shareholders

Extraordinary General Meeting of Benefit Systems S.A. held on 24 April 2024

Extraordinary General Meeting of Benefit Systems S.A. held on 24 April 2024


The Extraordinary General Meeting of Benefit Systems S.A. held on 24 April 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

PDF

288.30 KB

See file

Form Proxy

PDF

317.89 KB

See file

Resolutions adopted by the Extraordinary General Meeting

PDF

300.50 KB

See file