Extraordinary General Meeting of Benefit Systems S.A. held on 10 March 2026
The Extraordinary General Meeting of Benefit Systems S.A. was held on 10 March 2026 at 11:00 a.m.
Link to the General Meeting stream (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 of the General Meeting
Related files
Jacek Osowski bio (in Polish)
62.06 KB
Piotr Kaczmarek bio (in Polish)
27.66 KB
Jacek Osowski statement (in Polish)
452.22 KB
Piotr Kaczmarek statement (in Polish)
121.69 KB
GDPR Information Clause
298.11 KB
Proxy Natural Person
103.22 KB
Resolutions adopted by the EGM of 10 March 2026
203.79 KB
Draft Resolutions of the EGM of 10 March 2026
227.71 KB
Request to convene an EGM Allianz OFE (in Polish)
907.55 KB
Information on the total number of votes at the EGM
137.53 KB
From Proxy EGM
227.71 KB
Proxy Legal Entity
103.23 KB