RB 44/2020: List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on November 16, 2020


RB: 44/2020
Date: 16 November 2020
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on November 16, 2020
Legal basis: Article 70 Item 3 of the Act on Public Offering

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (hereinafter, the "Company"), hereby provides the list of theb shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on November 16, 2020:

1) James Van Bergh - 537,195 shares representing 537,195 votes at the General Meeting; percentage share in the number of votes at the General Meeting on November 16, 2020: 44.47%; percentage share in the total number of
votes: 18.56%;

2) Benefit Invest Limited - 309,221 shares representing 309,221 votes at the General Meeting; percentage share in the number of votes at the General Meeting on November 16, 2020: 25.60%; percentage share in the total number of votes: 10.68%;

3) Fundacja Benefit Systems - 239,628 shares representing 239,628 votes at the General Meeting; percentage share in the number of votes at the General Meeting on November 16, 2020: 19.84%; percentage share in the total number of votes: 8.28%.

DateFull NamePosition/Function
2020-11-16Bartosz JózefiakManagement Board Member
2020-11-16Adam RadzkiManagement Board Member
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