RB: 29/2024 Date: 24 April 2024 Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 24 April 2024 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...
RB: 28/2024 Date: 24 April 2024 List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 24 April 2024 Legal basis: Article 70 Item 3 of the Act on Public...
RB: 27/2024 Date: 19 April 2024 Conclusion of contracts regarding the acquisition and taking up shares in SmartLunch S.A. in exchange for inter alia shares in Lunching sp. z o.o. Legal basis: Art. 17 item 1 of MAR – inside...
RB: 26/2024 Date: 9 April 2024 Second notice of the intention to merge Benefit Systems S.A. with: (i) Total Fitness sp. z o.o.; (ii) Saturn Fitness Group sp. z o.o. Legal basis: Other regulations
RB: 24/2024 Date: 28 March 2024 Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 24 April 2024, at 11:00 a.m and draft resolutions Legal basis: Article 56 Sec. 1 Item 2 of the...
RB: 23/2024 Date: 26 March 2024 Notification of transactions on Company shares received under Art. 19 of MAR Legal basis: Article 19 Sec. 3 MAR – information on transactions effected by persons performing managerial...
RB: 22/2024 Date: 25 March 2024 Notification of transactions on Company shares received under Art. 19 of MAR Legal basis: Article 19 Sec. 3 MAR – information on transactions effected by persons performing managerial...
RB: 21/2024 Date: 25 March 2024 Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 25 March 2024 Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...