Annual General Meeting of Benefit Systems S.A. held on 28 June, 2024
The Annual General Meeting of Benefit Systems S.A. held on 28 June, 2024 at 11:00 a.m.
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/fy2023-consolidated-report-of-benefit-systems-capital-group/
Below we present all the necessary documents and information related to the AGM.
Related files
Auditor report on the provided assurance service (in Polish)
307.97 KB
Remuneration report for 2023 (in Polish)
591.53 KB
Supervisory Board Representation Letter for 2023
442.32 KB
Resolutions adopted by the Ordinary General Meeting
311.37 KB
Report on activities of Supervisory Board in 2023 (in Polish)
374.07 KB
Form Proxy
337.66 KB
Draft resolutions of the Ordinary General Meeting
225.54 KB