General Meeting of Shareholders

Extraordinary General Meeting of Benefit Systems S.A. held on 8 April 2025

Extraordinary General Meeting of Benefit Systems S.A. held on 8 April 2025


The Extraordinary General Meeting of Benefit Systems S.A. held on 8 April 2025 at 11:00 a.m.

Link to the video stream of the General Meeting (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

Link to the shareholders holding at least 5% if the number of votes at the Extraordinary General Meeting

Related files

Resolutions adopted by the EGM of 8 April 2025

PDF

247.90 KB

See file

Form proxy

PDF

382.58 KB

See file

Opinion on the exclusion of pre-emptive rights

PDF

438.04 KB

See file

Draft resolutions of the EGM

PDF

718.29 KB

See file