Press Releases Benefit Systems S.A.

Equities

BFT

PLBNFTS00018

Market Closed - Warsaw S.E. Other stock markets 09:25:54 10/05/2024 pm IST			5-day change	1st Jan Change
2,800 ^PLN	-1.06%		+2.19%	+43.59%

29/04	Benefit Systems S.A. acquired Studio S7 Spólka z ograniczona odpowiedzialnoscia for PLN 27.7 million.	CI
20/03	Benefit Systems S.A. Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Press Releases

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RB 29/2024: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 24 April 2024	24/04	PU
RB 28/2024: List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 24 April 2024	24/04	PU
RB 24/2024: Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 24 April 2024, at 11:00 a.m and draft resolutions	28/03	PU
RB 20/2024: List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 25 March 2024	26/03	PU
Benefit S A : FY2023 Consolidated Report of Benefit Systems Capital Group	20/03	PU
RB 58/2023: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on November 20, 2023	21/11	PU
RB 57/2023: List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on November 20, 2023	21/11	PU
Benefit S A : Extraordinary General Meeting of Benefit Systems S.A. to be held on 20 November 2023	19/11	PU
Benefit S A : Consolidated quarterly report for 3Q 2023	15/11	PU
RB 55/2023: Second notice of the intention to merge Benefit Systems S.A. with Benefit Partners sp. z o.o., addressed to the shareholders	02/11	PU
RB 54/2023: Second notice of the intention to merge Benefit Systems S.A. with Foculsy sp. z o.o., addressed to the shareholders	02/11	PU
RB 53/2023: Update of the process of reviewing of options for actions regarding the investment in the associated company Calypso Fitness S.A. - conclusion of agreement and executive agreements.	31/23/31	PU
RB 52/2023: Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 20 November 2023, at 11:00 a.m and draft resolutions	24/23/24	PU
RB 51/2023: First notification to shareholders of the intention to merge Benefit Systems S.A. with Benefit Partners sp. z o.o.	19/23/19	PU
RB 50/2023: First notification to shareholders of the intention to merge Benefit Systems S.A. with Focusly sp. z o.o.	18/23/18	PU
RB 48/2023: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on September 22, 2023	22/23/22	PU
Study: Physical activity reduces the risk of severe COVID-19	23/21/23	PU
RB 14/2021: Change in publication date of consolidated quarterly report for 1Q 2021	16/21/16	PU
Benefit S A : Business has the power to change reality, especially in the time of the pandemic	13/21/13	PU
Benefit S A : During the pandemic, Poles gain weight and are not physically active enough	07/21/07	PU

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