RB: 21/2025
Date: 8 April 2025
List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 8 April 2025
Legal basis: Article 70 Item 3 of the Act on Public...

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The Extraordinary General Meeting of Benefit Systems S.A. held on 8 April 2025 at 11:00 a.m.

Link to the video stream of the General Meeting (in Polish)

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

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RB: 20/2025
Date: 2 April 2025
Satisfaction of all conditions precedent to the acquisition of 100% of shares in the share capital of Mars Spor Kulübü ve Tesisleri İşletmeciliği A.Ş.
Art. 17 item 1 of MAR – inside information

Text...

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RB: 1/2025 (EBI)
Date: 02 April 2025
Information on the application of 2021 principles of best practices 
Pursuant to Article 29.3 of the Rules of the Warsaw Stock Exchange, BENEFIT SYSTEMS presents information on Best Practice...

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RB: 19/2025
Date: 1 April 2025
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: 18/2025
Date: 27 March 2025
Approval by the Turkish Competition Authority for the acquisition of 100% of shares in Mars Spor Kulübü ve Tesisleri İşletmeciliği A.Ş.
Legal basis: Art. 17 item 1 of MAR – inside information

Text...

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RB: 17/2025
Date: 21 March 2025
Second notice of the intention to merge Benefit Systems S.A. with MyOrganiq sp. z o.o.
Legal basis: Other regulations

Text of the report:

Acting on the basis of Art. 504 §1 of the Polish Commercial...

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RB: 16/2025
Date: 11 March 2025
Series C bonds registration in the deposit operated by the National Depository for Securities S.A. and introduction of series C bonds to trading in the alternative trading system operated by the...

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RB: 15/2025
Date: 10 March 2025
Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 8 April 2025, at 11:00 a.m and draft resolutions.
Legal basis: Article 56 Sec. 1 Item 2 of the...

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