General Meeting of Shareholders

Extraordinary General Meeting of Benefit Systems S.A. held on 22 September 2023

Extraordinary General Meeting of Benefit Systems S.A. held on 22 September 2023


The Extraordinary General Meeting of Benefit Systems S.A. held on 22 September 2023 at 11:00 a.m.Link to transmission of EGMBelow 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 MeetingLink to the current report with the announcement on convening the General Meeting.Merger documentation

Related files

Resolutions adopted by the Extraordinary General Meeting

PDF

182.67 KB

See file

Form to exercise voting right by a proxy at the EGM

PDF

213.65 KB

See file

Draft Resolutions of the Extraordinary General Meeting

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142.33 KB

See file