General Meeting of Shareholders

Extraordinary General Meeting of Benefit Systems S.A. held on 21 July 2025

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Extraordinary General Meeting of Benefit Systems S.A. held on 21 July 2025

The Extraordinary General Meeting of Benefit Systems S.A. will be held on 21 July 2025 at 11:00 a.m.

Link to the video stream of the General Meeting (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

Link to the current report on the introduction of amendments to the agenda of the General Meeting

Link to the current report with the recommendation of Ms. Katarzyna Rozenfeld for a member of Supervisory Board

Link to the current report with the recommendation of Mr. Grzegorz Wachowicz for a member of Supervisory Board

Link to the current report with the recommendation of Ms. Marzena Piszczek for a member of Supervisory Board

Link to the shareholders holding at least 5% if the number of votes at the Extraordinary General Meeting

Related files

Marzena Piszczek bio (in Polish)

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51.65 KB

See file

Grzegorz Wachowicz bio (in Polish)

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40.66 KB

See file

Marzena Piszczek statement (in Polish)

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113.54 KB

See file

Grzegorz Wachowicz statement (in Polish)

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138.39 KB

See file

Katarzyna Rozenfeld statement (in Polish)

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234.85 KB

See file

Marzena Piszczek CV (in Polish)

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1873.91 KB

See file

Katarzyna Rozenfeld CV (in English)

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2046.46 KB

See file

Resolutions adopted by the EGM of 21 July 2025

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222.50 KB

See file

Draft Resolutions of the EGM of 21 July 2025 before amendments

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274.24 KB

See file

Draft Resolutions of the EGM of 21 July 2025 after amendments

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180.58 KB

See file

Form Proxy

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256.86 KB

See file

Katarzyna Rozenfeld CV (in Polish)

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298.89 KB

See file