Reports
To protect and respect the interests of shareholders, the Company publishes all information required by law in the form of current and periodic reports.
Reports
Report category
| Date | Report |
|---|---|
01.10.2026 | RB 45/2026: Quarterly information on active sport cards' number Show report |
14.09.2026 | RB 44/2026: Notification of a transaction conducted by a person closely associated with a person discharging managerial responsibilities Show report |
11.09.2026 | RB 43/2026: Notification of transaction conducted by a person discharging managerial responsibilities Show report |
07.09.2026 | RB 42/2026: Registration of amendments to the Company's Statutes and of the conditional share capital increase Show report |
20.08.2026 | 1H2026 Condensed Interim Consolidated Financial Statements of Benefit Systems Capital Group Show report |
04.08.2026 | RB 41/2026: Appointment of the President of the Management Board of Benefit Systems S.A. Show report |
21.07.2026 | RB 40/2026: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 21 July 2026 Show report |
21.07.2026 | RB 39/2026: List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 21 July 2026 Show report |
01.07.2026 | RB 38/2026: Quarterly information on active sport cards' number Show report |
24.06.2026 | RB 37/2026: Convening of the Company’s Extraordinary General Meeting Show report |
15.06.2026 | RB 36/2026: Resignation of the Member of the Management Board Show report |
11.06.2026 | RB 35/2026: Draft resolution submitted by a shareholder during the Ordinary General Meeting Benefit Systems S.A. held on 10 June 2026 Show report |
10.06.2026 | RB 34/2026: Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on 10 June 2026 Show report |
10.06.2026 | RB 33/2026: List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company held on 10 June 2026 Show report |
10.06.2026 | RB 32/2026: Adoption by the Ordinary General Meeting on 10 June 2026 of a resolution on the distribution of profit for 2025 and the payment of dividend Show report |
08.06.2026 | RB 31/2026: The Company’s Management Board Opinion relating to the draft resolutions submitted by Nationale-Nederlanden Otwarty Fundusz Emerytalny Show report |
04.06.2026 | RB 30/2026: The Company’s Management Board Opinion relating to the draft resolutions submitted by Otwarty Fundusz Emerytalny PZU “Złota Jesień” Show report |
03.06.2026 | RB 29/2026: Notification by a Shareholder of Draft Resolutions Concerning Matters on the Agenda of the Annual General Meeting of Benefit Systems S.A. Show report |
26.05.2026 | RB 28/2026: Shareholder's submission of draft resolutions on matters included in the agenda of the Annual General Meeting of Benefit Systems S.A. Show report |
26.05.2026 | RB 27/2026: Second notification to shareholders of the intention to merge Benefit Systems S.A. with Fit Meet sp. z o.o. and Core Fitness sp. z o.o. Show report |