Corporate documents
We invite you to review the current documents containing the rules and principles governing the operation of Benefit Systems.
Corporate documents
Categories of Documents
Documents to download
Statues Benefit Systems S.A
324 KB
By-laws of the Management Board of Benefit Systems S.A.
139 KB
By-laws of the General Meeting of Benefit Systems S.A.
521 KB
By-laws of the Supervisory Board of Benefit Systems S.A.
227 KB
By-laws of the Audit Committee of Benefit Systems S.A.
162 KB
By-laws of the Nomination and Compensation Committee of Benefit Systems S.A. (in Polish)
127 KB
Policy for remunerating Members of the Management and Supervisory Board of Benefit Systems S.A.
400 KB
Resolution on the Amendment to the Remuneration Policy – adopted by the General Meeting on 10 June 2026
145 KB
Resolution on the Amendment to the Remuneration Policy - adopted by the General Meeting on 24 April 2024
300 KB
Resolution on the adoption of the Remuneration Policy – voted by the General Meeting on 10 June 2020
403 KB
Diversity Policy regarding the Members of the Management Board of Benefit Systems S.A.
282 KB
Responsible Business Conduct Policy in the Benefit Systems Group
440 KB
Report on the Remuneration of Members of the Company’s Governing Bodies for 2024
440 KB
Information about Benefit Systems S,A, tax strategy in 2023 (in Polish)
939 KB
Information about Benefit Systems S.A. tax strategy in 2022 (in Polish)
939 KB
Information about Benefit Systems S.A. tax strategy in 2021 (in Polish)
467 KB
Information about Benefit Systems S.A. tax strategy in 2020 (in Polish)
675 KB