Corporate documents

Corporate documents

Documents:

Articles of Association of Benefit Systems S.A. (pdf, 239 KB)
Policy for remunerating members of the Management and Supervisory Board of Benefit Systems SA (pdf, 214 KB)
By-laws of the Management Board of Benefit Systems S.A (pdf, 139 KB)
By-laws of the General Meeting of Benefit Systems S.A. (pdf, 521 KB)
By-laws of the Supervisory Board of Benefit Systems S.A. (pdf, 227 KB)
Diversity, Equity and Inclusion Policy at Benefit Systems S.A. (pdf, 86 KB)
Diversity Policy regarding the members of the Supervisory Board of Benefit Systems (pdf, 157 KB)
By laws of the Audit Committee of the Supervisory Board of Benefit Systems (pdf, 162 KB)
Information about Benefit Systems tax strategy in 2022 (in Polish language) (pdf, 1 MB)
Information about Benefit Systems tax strategy in 2021 (in Polish language) (pdf, 467 KB)
Information about Benefit Systems tax strategy in 2020 (in Polish language) (pdf, 675 KB)