General Meeting of Shareholders

Extraordinary General Meeting of Benefit Systems S.A. held on 10 August 2023

Extraordinary General Meeting of Benefit Systems S.A. held on 10 August 2023


The Extraordinary General Meeting of Benefit Systems S.A. held on 10 August 2023

Below we present all the necessary documents and information related to the EGM.

List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting

Link to the current report with the request to convene the General Meeting

Link to the current report with the announcement on convening the General Meeting

Link to the current report with the recommendation of candidate for member of the Supervisory Board

Related files

Resolutions adopted by the EGM on 10 August 2023

PDF

212.78 KB

See file

CV of Ms Katarzyna Kazior - candidate to the Supervisory Board

PDF

64.47 KB

See file

Form to exercise voting right by a proxy

PDF

191.15 KB

See file