RB: 13/2024 Date: 19 February 2024 List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 19 February 2024 Legal basis: Article 70 Item 3 of the Act on...
RB: 12/2024 Date: 7 February 2024 Assimilation of ordinary bearer shares of the Issuer Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 11/2024 Date: 7 February 2024 Changes in the Company's share capital as a result of issuing shares under conditional share capital increase Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and...
RB: 10/2024 Date: 5 February 2024 Second notice of the intention to merge Benefit Systems S.A. with Gravitan Warszawa sp. z o.o., addressed to the shareholders Legal basis: Other regulations
RB: 9/2024 Date: 5 February 2024 Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series G shares of Benefit Systems S.A. Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public...
RB: 8/2024 Date: 23 January 2024 Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 19 February 2024, at 11:00 a.m and draft resolutions. Legal basis: Article 56 Sec. 1 Item 2 of...
RB: 7/2024 Date: 19 January 2024 Statement of the National Depository for Securities S.A. on the registration of shares. Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic Information
RB: 6/2024 Date: 18 January 2024 First notification to shareholders of the intention to merge Benefit Systems S.A. with Gravitan Warszawa sp. z o.o. Legal basis: Other regulations
RB: 5/2024 Date: 15 January 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...