RB 8/2021: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on February 3, 2021


RB: 8/2021   
Date: 3 February 2021
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on February 3, 2021
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 (hereinafter, the "Company"), hereby makes public the information about the contents of the resolutions adopted by the Extraordinary General Meeting of the Company that was held on February 3, 2021.

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.

DateFull NameFunction/Position
2021-02-03Bartosz JózefiakManagment Board Member
2021-02-03Adam RadzkiManagment Board Member
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