General Meeting of Shareholders

The most important body appointed to execute the rights of the shareholders to manage the Company operations. See the affairs considered by the General Meeting of Shareholders of Benefit Systems.

General Meeting of Shareholders

Type of meeting

Year of the meeting
DateReport

21.07.2026
11:00

Extraordinary General Meeting of Benefit Systems S.A. held on 21 July 2026

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10.06.2026
11:00

Annual General Meeting of Benefit Systems S.A. held on 10 June 2026

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10.03.2026
11:00

Extraordinary General Meeting of Benefit Systems S.A. held on 10 March 2026

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21.07.2025
11:00

Extraordinary General Meeting of Benefit Systems S.A. held on 21 July 2025

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17.06.2025
11:00

Annual General Meeting of Benefit Systems S.A. held on 17 June 2025

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08.04.2025
09:00

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

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19.09.2024
09:00

Extraordinary General Meeting of Benefit Systems S.A. held on 19 Semptember 2024

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07.08.2024
11:00

Extraordinary General Meeting of Benefit Systems S.A. held on 7 August 2024

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28.06.2024
09:00

Annual General Meeting of Benefit Systems S.A. held on 28 June, 2024

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24.04.2024
09:00

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

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25.03.2024
10:00

Extraordinary General Meeting of Benefit Systems S.A. held on 25 March 2024

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19.02.2024
10:00

Extraordinary General Meeting of Benefit Systems S.A. held on 19 February 2024

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20.11.2023
10:00

Extraordinary General Meeting of Benefit Systems S.A. held on 20 November 2023

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22.09.2023
11:00

Extraordinary General Meeting of Benefit Systems S.A. held on 22 September 2023

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10.08.2023
09:00

Extraordinary General Meeting of Benefit Systems S.A. held on 10 August 2023

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29.06.2023
09:00

Annual General Meeting of Benefit Systems S.A. held on 29 June, 2023

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30.09.2022
09:00

Extraordinary General Meeting of Benefit Systems S.A. held on 30 September 2022

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22.08.2022
09:00

Extraordinary General Meeting of Benefit Systems S.A. held on 22 August 2022

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29.06.2022
09:00

Annual General Meeting of Benefit Systems S.A. held on 29 June, 2022

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24.03.2022
10:00

Meeting of Bondholders of Series B Bonds held on March 24, 2022

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