News

RB 29/2019
Date: 20 August 2019
The plan of merger of Benefit Systems S.A. and and its subsidiaries has been agreed
Legal basis: Art. 17 Item 1 MAR - inside information 

Text of the report:

In reference to information contained in...

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RB 28/2019
Date: 2 July 2019
Resignation of Management Board Member of Benefit Systems S.A.
Legal basis: Article 56 Sec. 1 Item 2 – Current and periodic information 

Text of the report: 

Management Board of Benefit Systems S.A...

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RB 27/2019
Date: 2 July 2019
Quarterly information on active sport cards’ number
Legal basis:    Art. 17 item 1 of MAR – inside information

Text of the report:

In reference to the current report no. 24/2016 of 20 July 2016, the...

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RB 26/2019

Date: 2019-06-27

Subject: Entering into agreement for sale of organized parts of enterprise with Platinum Wellness Sp. z o.o. in performance of the preliminary agreement and execution of an annex to loan agreement of 20...

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RB 25/2019

Date: 2019-06-25

Subject: List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of the Company held on June 25, 2019

Legal basis: Article 70 Item 3 of the Act on Public...

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RB 24/2019

Date: 2019-06-25

Subject: Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 25, 2019

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

The Management Board of...

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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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