BENEFIT SYSTEMS S.A. 11/07/2024
RB: 44/2024
Date: 11 July 2024
Recommendation of a candidate for a member of the Supervisory Board
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering - Current and Periodic Information
Text of the report:
The Management Board of Benefit Systems S.A. with its seat in Warsaw ("Company") announces that, in connection with item 6 of the agenda of the Extraordinary General Meeting of the Company convened on 7 August 2024, as referred to in the Company's current report No. 43/2024 of 11 July 2024, the Company received from Mr James Van Bergh acting on behalf of Benefit Invest 1 Company - shareholder of the Company ("Notifier"), a recommendation of Ms Julita Jabłkowska for a member of the Supervisory Board of the Company ("Candidate").
In the appendix the Company provides the Candidate's CV and statement received from the Notifier (in Polish language).
According to the received statement, the Candidate meets the independence criteria specified in Art. 129 sec. 3 of the Act of 11 May 2017 on statutory auditors, audit firms and public supervision.
| Date | Full Name | Position/function |
| 2024-07-11 | Marcin Fojudzki | Management Board Member |
| 2024-07-11 | Emilia Rogalewicz | Management Board Member |
- Julita Jabłkowska bio (pdf, 207 KB)
- Oświadczenie Julita Jabłkowska (pdf, 641 KB)
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Disclaimer
Benefit Systems SA published this content on 11 July 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2024 12:58:04 UTC.
