RB 1/2023: Publication dates of periodic reports in 2023


RB: 1/2023
Date: 2 January 2023
Publication dates of periodic reports in 2023
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

Zarząd Benefit Systems S.A. z siedzibą w Warszawie („Spółka”) podaje do wiadomości terminy publikacji przez Spółkę raportów okresowych w 2023 roku:

The Management Board of Benefit Systems S.A., with its registered office in Warsaw (hereinafter, the ‘Company’), announces the Company’s publication dates of periodic reports in 2023:
Annual reports:
1.     Annual report for 2022 – 22 March 2023
2.     Consolidated annual report for 2022 – 22 March 2023

Quarterly reports:
1.     Consolidated quarterly report for the first quarter of 2023 – 17 May 2023
2.     Consolidated quarterly report for the third quarter of 2023 – 15 November 2023

Semi-annual reports:
1.     Report for the first half of 2023 – 16 August 2023
2.     Consolidated report for the first half of 2023 – 16 August 2023

The Company informs that in 2023, it will publish consolidated quarterly reports containing quarterly financial information, referred to in § 62 sec. 1 of the Regulation of the Council of Ministers of 29 March 2018 on current and periodic information (hereinafter, ‘Regulation’), in lieu of the publication of separate standalone quarterly reports.

Furthermore, the Company informs that, in accordance with § 79 sec. 2 of the Regulation, it will not publish consolidated quarterly reports for the fourth quarter of 2022 and second quarter of 2023.

DateFull NameFunction/Position
2023-01-02Emilia RogalewiczManagment Board Member
2023-01-02Wojciech SzwarcManagment Board Member