Date: 30 November 2018
Subject: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 30 November 2018
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 30 November 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.
|Date||First name and surname||Position/function|
|30 November 2018||Izabela Walczewska-Schneyder||Member of the Management Board|
|30 November 2018||Adam Radzki||Member of the Management Board|