News

RB 35/2018

Date: 15.05.2018

Topic: Announcement on convening the Ordinary General Meeting of Shareholders of Benefit Systems S.A. on 12 June 2018, at 09:30 a.m., including draft resolutions

Legal basis: Art. 56(1)(2) of the Act...

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Not for dissemination, publication or distribution, whether directly or indirectly in the territory of or to the United States of America, Australia, Canada, Japan or any other jurisdiction where it could be subject to...

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RB 33/2018
Date: 2018-05-10
Subcject: Determination of the issue price of ordinary bearer series F shares in the Company and the sale price of the treasury shares of the Company; entering into the pricing supplement to the...

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RB 32/2018

Date: 10.05.2018

Topic: Proposal concerning the appropriation of the Company’s net profit for 2017

Legal basis: Art. 17(1) of MAR - Confidential information

 

The Management Board of the Company Benefit Systems S.A....

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RB 31/2018
Date: 2018-05-08
Subcject: Commencement of the private placement of ordinary bearer series F shares in the Company and of the sale (further resale) of the Company’s treasury shares and entering into the placement...

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Please find Management Board Report on the Activities of Benefit Systems Group for the period of January-March 2018

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RB 28/2018

Date: 20.04.2018

Topic: Resolutions adopted by the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 20 April 2018

Legal basis: Art. 56(1)(2) of the Act public offering - current and periodic...

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Please find the attached Draft resolutions for Extraordinary General Meeting of Shareholders of Benefit Systems SA

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Benefit Systems effectively motivates users to be more physically active - over one million people throughout the country and abroad are exercising with the MultiSport card, and according to Benefit Systems data, one in two people...

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For the 19th time, the editors of Puls Biznesu granted prestigious awards for the best listed companies. Benefit Systems ranked third in the "Development Prospects" category and took 7th place in the main ranking of listed...

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