Annual General Meeting of Benefit Systems S.A. held on 29 June, 2022
The Annual General Meeting of Benefit Systems S.A. held on 29 June, 2022 at 11:00 a.m.
Link to the current report with the announcement on convening the General Meeting: https://www.benefitsystems.pl/en/for-investors/article/rb-172022-announcement-on-convening-the-ordinary-general-meeting-of-shareholders-of-benefit-system/
Links to the current reports with received draft resolutions: https://www.benefitsystems.pl/en/for-investors/article/rb-202022-shareholders-submission-of-a-draft-resolution-on-matters-included-in-the-agenda-of-the/ https://www.benefitsystems.pl/en/for-investors/article/rb-212022-resolutions-adopted-by-the-ordinary-general-meeting-of-benefit-systems-sa-on-june-29/
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:
Below we present all the necessary documents and information related to the AGM.
Related files
Draft AGM resolution received from Benefit Invest Ltd.
194.85 KB
Draft resolution submitted by Benefit Invest Limited received during AGM
104.53 KB
Draft resolution submitted by MetLife OFE received during AGM
103.19 KB
Remuneration report for 2021
651.34 KB
Resolutions adopted by the Benefit Systems AGM on 29 June 2022
269.61 KB
Supervisory Board Report on the Activities in 2021 (in Polish)
333.28 KB
Auditor report on the provided assurance service (in Polish)
302.11 KB
Form to exercie voting right by a proxy
269.83 KB
Proposed amendments to the AoA
182.54 KB
Draft resolutions of the Ordinary General Meeting on June 29, 2022
218.20 KB
Draft AGM resolution received from NN OFE (in Polish)
405.63 KB