News

RB 42/2019
Date: 4 October 2019
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on October 4, 2019
Legal basis: Article 70 Item 3 of the Act on Public...

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RB: 42/2019
Date: 4 October 2019
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on October 4, 2019
Legal Basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering – Current and Periodic...

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RB: 40/2019    
Date: 1 October 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,...

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RB: 39/2019
Date: 2019-05-07
Decision related to antimonopoly proceedings
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report:

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

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RB: 38/2019
Date: 30 September 2019
Subject: Information about transactions on the Company's shares obtained pursuant to Article 19 MAR 
Legal basis: Article 19 Sec. 3 MAR – information on transactions effected by persons...

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RB: 37/2019
Date: 27 September 2019
Subject: Purchase of own shares by Benefit Systems S.A. 
Legal basis: Article 56 Sec. 1 Item 2 of the Public Offering Act – the current and periodic information

Text of the Report: 

The...

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RB: 36/2019
Date: 18 Septmeber 2019
Subject: Change in publication date of consolidated quarterly report for the third quarter of 2019
Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information

T...

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RB: 35/2019 
Date: 17 September 2019
Second notice of the intention to merge Benefit Systems S.A. with Zdrofit sp. z o.o., Fabryka Formy S.A., Fitness Academy BIS sp. z o.o. oraz Fitness Place sp. z o.o.
Legal basis: other...

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RB 34/2019
Date: 11 September 2019
Announcement of the offer of purchase of shares by Benefit Systems S.A.
Legal basis: Art. 17 item 1 of MAR – inside information

Text of the report: 

Announcement of the offer of purchase of...

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RB: 33/2019
Date: 3 September 2019
Notice of calling the Extraordinary General Meeting of Benefit Systems S.A. to be held at 11:00 a.m. on 4 October, 2019, along with draft resolutions
Legal basis: Article 56 Sec. 1 Item 2 –...

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