General Meeting of Shareholders

Extraordinary General Meeting of Benefit Systems S.A. held on 7 August 2024

Read report

Extraordinary General Meeting of Benefit Systems S.A. held on 7 August 2024

The Extraordinary General Meeting of Benefit Systems S.A. held on 7 August 2024 at 11:00 a.m.

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

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

Link to the current report with the recommendation of Ms. Julita Jabłkowska for a member of Supervisory Board

Link to the current report with the recommendation of Mr. Jan Woźniak for a member of Supervisory Board

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

Related files

Resolutions adopted by the EGM of 7 August 2024

PDF

142.60 KB

See file

Julita Jabłkowska statement (in Polish)

PDF

641.08 KB

See file

Julita Jabłkowska bio (in Polish)

PDF

206.93 KB

See file

Form Proxy

PDF

193.89 KB

See file

Draft resolutions of the EGM of Benefit Systems of 7 August 2024

PDF

120.07 KB

See file