Annual General Meeting of Benefit Systems S.A. held on 10 June 2026
The Annual General Meeting of Benefit Systems S.A. will be held on 10 June, 2026 at 11:00 a.m.
Link to the General Meeting stream (in Polish)
Below we present all the necessary documents and information related to the EGM.
Link to the current report with the announcement on convening the General Meeting
Link to the Consolidated Annual Report of the BS Group for 2025
Link to the Standalone Annual Report of the BS for 2025 (in Polish)
Related files
Resolutions adopted by the AGM of 10 June 2026
443.42 KB
Resolutions submitted for voting at the AGM not adopted on June 10, 2026
734.28 KB
Draft resolutions submitted during AGM on June 10, 2026
172.09 KB
1. Announcement on convening AGM
221.77 KB
2. Draft resolutions of the Ordinary General Meeting June 10 2026
549.44 KB
2a. Opinion of the Management Board
171.49 KB
3. Information on the total number of votes at the AGM
171.72 KB
4a. Proxy Natural Person
84.73 KB
4b. Proxy Legal Entity
111.62 KB
5. Form Proxy AGM
511.24 KB
6. Report of the Supervisory Board 2025 (in Polish)
5561.04 KB
7. Remuneration Report 2025 (in Polish)
445.17 KB
8. Report on the Remuneration Report (in Polish)
297.87 KB
9. Draft Consolidated Text of the Benefit Systems Company Statute
5561.04 KB
10. GDPR Information Clause
348.31 KB
11. Draft Resolution of AGM submitted by PZU OFE
351.07 KB
12. Notice of Draft Resoulution Submission by Nationale-Nederlanden OFE
522.52 KB
13.Management Board Opinion on PZU OFE Proposal
331.90 KB
14. Management Board Opinion on NN OFE Proposal
195.09 KB