Annual General Meeting of Benefit Systems S.A. held on 17 June 2025
The Annual General Meeting of Benefit Systems S.A. will be held on 17 June, 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 EGM.
Link to the current report with the announcement on convening the General Meeting
List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting
Financials of Benefit Systems Capital Group are avaialble at: https://www.benefitsystems.pl/en/for-investors/article/fy2025-consolidated-report-of-benefit-systems-capital-group/
Related files
Resolutions adopted by Ordinary General Meeting on 17 June 2025
306.38 KB
Auditor report on the provided assurance service (in Polish)
323.03 KB
Form Proxy_Ordinary General Meeting_June_17_2025
342.09 KB
2b Report on the Remuneration of Members of the Company’s Governing Bodies for 2024
393.03 KB
1c Sprawozdanie z działalności RN w 2024 roku
749.42 KB
1b Sprawozdanie Rady Nadzorczej Benefit Systems Skonsolidowany
146.06 KB
Resolutions adopted by Ordinary General Meeting on 17 June 2025
107.99 KB
Announcement on convening_OGM_June 17th 2025
107.99 KB
1a Sprawozdanie Rady Nadzorczej Benefit Systems jednostkowe
142.64 KB
2b sprawozdanie o wynagrodzeniach członków organów za 2024 rok
421.12 KB