RB 55/2018: Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on 12 June 2018


RB 55/2018

Date: 12 June 2018

Subject: Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on 12 June 2018

Legal Basis:Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information

 

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (hereinafter, the “Company”), hereby makes public the information about the contents of the resolutions adopted by the Ordinary General Meeting of the Company that was held on 12 June 2018.

No objection was lodged against the resolutions submitted to voting.

The contents of the adopted resolutions along with information about the number of votes cast is appended to this report.

 

DateFirst name and Last namePosition / Function
2017-06-12Izabela Walczewska-SchneyderManagement Board Member
2017-06-12Adam RadzkiManagement Board Member