Annual General Meeting of Benefit Systems S.A. held on 29 June, 2023
The Annual General Meeting of Benefit Systems S.A. held on 29 June, 2023 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-132023-announcement-on-convening-the-ordinary-general-meeting-of-shareholders-of-benefit-system/
List of the shareholders holding at least 5% of the number of votes at the Ordinary General Meeting
Link to the current reports with the recommendations of candidates for members of the Supervisory Board: https://www.benefitsystems.pl/en/for-investors/article/rb-142023-recommendation-of-candidates-for-members-of-the-supervisory-board/
Link to the current reports with received draft resolutions: https://www.benefitsystems.pl/en/for-investors/article/rb-192023-shareholders-submission-of-a-draft-resolution-on-matters-included-in-the-agenda-of-the/
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 resolutions which were voted but not adopted on 29 June 2023
132.01 KB
Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on 29 June 2023
240.33 KB
CV of Mr Artur Osuchowski - candidate to the Supervisory Board
54.58 KB
Draft AGM resolution received from Mr James Van Bergh
103.85 KB
CV of Mr Konrad Miterski - candidate to the Supervisory Board (in Polish)
64.09 KB
CV of Ms Aniela Anna Hejnowska - candidate to the Supervisory Board
204.13 KB
Resume of Ms Aniela Anna Hejnowska - candidate to the Supervisory Board (pdf, 369 KB)
369.32 KB
Resume of Mr Krzysztof Kaczmarczyk - candidate to the Supervisory Board (in Polish)
784.99 KB
Resume of Mr James Van Bergh - candidate to the Supervisory Board (in Polish)
78.56 KB
Resume of Mr Marcin Marczuk - candidate to the Supervisory Board (in Polish)
60.64 KB
Supervisory Board Representation Letter for 2022
138.79 KB
Supervisory Board Report on the Activities in 2022 (in Polish)
355.19 KB
Supervisory Board assesment report of consolidated reports (in Polish)
136.40 KB
Supervisory Board assesment report of standalone reports (in Polish)
135.92 KB
Remuneration report for 2022 (in Polish)
560.93 KB
Auditor report on the provided assurance service (in Polish)
290.78 KB
Form to exercie voting right by a proxy (pdf, 271 KB)
271.00 KB
Draft resolutions of the Ordinary General Meeting on June 29, 2023
183.12 KB
Resume of Mr Michael Sanderson - candidate to the Supervisory Board (in Polish)
69.02 KB