RB 43/2021: Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series E shares of Benefit Systems S.A.


RB: 43/2021
Date: 12 November 2021
Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series E shares of Benefit Systems S.A.
Legal basis: Article 56.1.2 – Current and interim information

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw ("Issuer", "Company") in connection with the current reports No. 31/2021 of 1 October 2021 and 40/2021 of 3 November 2021 announces that it has become aware of the adoption by the Management Board of the Warsaw Stock Exchange ("WSE") Resolution No. 1144/2021 of 12 November 2021 in which the Management Board of the WSE stated that pursuant to § 19.1 of the WSE Rules, 39 255 series E ordinary bearer shares of the Issuer with a nominal value of PLN 1 each ("Shares"), coded by the Central Securities Depository of Poland ("Depository") as PLBNFTS00091, are admitted to exchange trading on the parallel market.

At the same time, in the aforementioned resolution, the WSE Management Board decided, pursuant to § 36, § 37 and § 38.1 and § 38.3 of the WSE Rules, in connection with § 3a items 1, 2 and 3 of the WSE Rules, to introduce as of 19 November 2021 Shares to trading on the parallel market, conditional on the assimilation of Shares by the Depository on 19 November 2021 with the shares of the Company traded on the stock exchange, coded PLBNFTS00018.

DateFull NamePosition/Function
2021-11-12Bartosz JózefiakManagement Board Member
2020-11-12Emilia RogalewiczManagement Board Member
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