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Reports

RB 29/2024: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 24 April 2024

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RB 28/2024: List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 24 April 2024

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RB 27/2024: Conclusion of contracts regarding the acquisition and taking up shares in SmartLunch S.A. in exchange for inter alia shares in Lunching sp. z o.o.

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RB 26/2024: Second notice of the intention to merge Benefit Systems S.A. with: (i) Total Fitness sp. z o.o.; (ii) Saturn Fitness Group sp. z o.o.

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RB 25/2024: Quarterly information on active sport cards' number

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RB 24/2024: Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 24 April 2024, at 11:00 a.m and draft resolutions

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RB 23/2024: Notification of transactions on Company shares received under Art. 19 of MAR

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RB 22/2024: Notification of transactions on Company shares received under Art. 19 of MAR

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RB 21/2024: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 25 March 2024

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RB 20/2024: List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 25 March 2024

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RB 19/2024: First notification to shareholders of the intention to merge Benefit Systems S.A. with: (i) Total Fitness sp. z o.o.; (ii) Saturn Fitness Group sp. z o.o.

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RB 18/2024: Estimate information on active sport cards' number

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FY2023 Consolidated Report of Benefit Systems Capital Group

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RB 1/2024 (EBI): Information on the application of 2021 principles of best practices

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RB 17/2024: Second notice of the intention to merge Benefit Systems S.A. with: (i) FIT 1 sp. z o.o.; (ii) FIT 2 sp. z o.o.; (iii) FIT 3 sp. z o.o.; (iv) FIT 4 sp. z o.o.; (v) FIT and More sp. z o.o.; (vi) Concept Self Investment sp. z o.o.; (vii) S

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RB 16/2024: Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 25 March 2025, at 11:00 a.m and draft resolutions

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RB 15/2024: First notification to shareholders of the intention to merge Benefit Systems S.A. with: (i) FIT 1 sp. z o.o.; (ii) FIT 2 sp. z o.o.; (iii) FIT 3 sp. z o.o.; (iv) FIT 4 sp. z o.o.; (v) FIT and More sp. z o.o.; (vi) Concept Self Investment

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RB 14/2024: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 19 February 2024

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RB 13/2024: List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 19 February 2024

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RB 12/2024: Assimilation of ordinary bearer shares of the Issuer

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