RB 2/2022: Decision on amendments to the company's articles of association


RB: 2/2022
Date: 4 January 2022
Decision on amendments to the company's articles of association
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (the "Company") hereby announces that the Company received court decision dated 31 December 2021 issued by the District Court for the Capital City of Warsaw in Warsaw regarding the registration of the amendment into the Articles of Association of the Company (the “Registration”) on basis of the Resolution No. 5/30.11.2021 of the Extraordinary General Meeting of the Company adopted on 30 November 2021. The Management Board of the Company informed about the adoption of the above mentioned resolution in current report No. 48/2021 of 30 November 2021.

Following the Registration § 23 Section 1 of the Articles of Association of the Company now reads as follows:

„1. The Supervisory Board shall adopt resolutions with an absolute majority of votes with at least one half (1/2) of Supervisory Board members being present, unless the Articles of Association of the Company provide otherwise. The Supervisory Board adopts resolutions in open voting manner. Secret voting shall be introduced on request of the Supervisory Board member.”

A consolidated text of the Articles of Association of the Company incorporating the above amendment is attached as appendix hereto.

DateFull NameFunction/Position
2022-01-04Bartosz JózefiakManagment Board Member
2022-01-04Wojciech SzwarcManagment Board Member
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