The Annual General Meeting of Benefit Systems S.A. held on 25 June, 2019 at 3:00 p.m.
Below we present all the necessary documents and information related to the AGM.
Financials of Benefit Systems Capital Group are avaialble at:
Annual General Meeting of Benefit Systems S.A. held on 25 June, 2019
Related Files
Announcement on convening the Ordinary General Meeting of Shareholders of Benefit Systems S.A. on 25 June 2019
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Draft Resolutions of the Ordinary General Meeting of Shareholders of Benefit Systems S.A.
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Form to exercise voting right by a proxy at the Ordinary General Meeting of Benefit Systems S.A.
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Statement of the number of shares and votes
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Supervisory Board’s report on the results of the assessment of the reports of Benefit Systems Capital Group
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Supervisory Board’s report on the results of the assessment of the reports of Benefit Systems S.A.
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Report of the Supervisory Board of Benefit Systems S.A. on the activity of the Supervisory Board in financial year 2018
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The amended draft resolutions, along with the statements of grounds thereof for the General Meeting of Benefit Systems S.A. called for 25 June 2019, 3.00 p.m.
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Resolutions adopted by the Ordinary General Meeting of Benefit Systems on 25 June 2019