News

RB 23/2019

Date: 2019-06-14

Subject: Changes to draft resolutions for the General Meeting of Benefit Systems S.A. called for 25 June 2019, at 3.00 p.m.

Legal basis: Article 56 Sec. 1 Item 2 – Current and interim information

 

Furt...

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The Annual General Meeting of Benefit Systems S.A. will be held on 25 June, 2019 at 3:00 p.m.

Below we present all the necessary documents and information related to the AGM.

Financials of Benefit Systems Capital Group are...

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RB 22/2019
Date: 27 May 2019
Announcement on convening the Ordinary General Meeting of Shareholders of Benefit Systems S.A. on 25 June 2019, at 03:00 p.m.
Legal basis: Art. 56(1)(2) of the Act on public offering - current and...

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RB: 21/2019
Date: 21 May 2019
Proposed distribution of the Company’s net profit for year 2018
Legal basis: Article 17 Sec. 1 MAR - inside information

Text of the report:

The Management Board of Benefit Systems S.A. with its...

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RB: 20/2019
Date: 7 May 2019
Decision related to antimonopoly proceedings
Legal basis: Article 17 Sec. 1 MAR - inside information

Text of the report:

With reference to current reports: No. 63/2018 of 28 June 2018 and No. 92/2018...

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RB 19/2019
Date: 29 April 2019
Forecast of financial results for 2019
Legal basis: Article 17 Sec. 1 MAR - inside information

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw...

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RB 18/2019

Date: 2019-04-25

Subject: Execution of an annex to agreement for bank guarantee limit wi Santander Bank Polska S.A. (previous business name: Bank Zachodni WBK S.A.)

Legal basis: Article 17 Sec. 1 MAR - confidential...

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RB 17/2019

Date: 2019-04-25

Subject: Execution of an annex to credit agreement with Santander Bank Polska S.A. (previous business name: Bank Zachodni WBK S.A.)

Legal basis: Article 17 Sec. 1 MAR - confidential information

Content:

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