Press Releases Benefit Systems S.A.

Equities

BFT

PLBNFTS00018

Market Closed - Warsaw S.E. Other stock markets 11:55:55 2024-04-26 am EDT			5-day change	1st Jan Change
2,730 ^PLN	+0.74%		-1.09%	+40.00%

Mar. 20	Benefit Systems S.A. Reports Earnings Results for the Full Year Ended December 31, 2023	CI
Feb. 23	Benefit Systems Plans to Merge with Eight Units	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	Apr. 24	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	Apr. 24	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	Mar. 28	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	Mar. 26	PU
Benefit S A : FY2023 Consolidated Report of Benefit Systems Capital Group	Mar. 20	PU
RB 58/2023: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on November 20, 2023	Nov. 21	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	Nov. 21	PU
Benefit S A : Extraordinary General Meeting of Benefit Systems S.A. to be held on 20 November 2023	Nov. 18	PU
Benefit S A : Consolidated quarterly report for 3Q 2023	Nov. 15	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	Nov. 02	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	Nov. 02	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.	23-10-30	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	23-10-24	PU
RB 51/2023: First notification to shareholders of the intention to merge Benefit Systems S.A. with Benefit Partners sp. z o.o.	23-10-19	PU
RB 50/2023: First notification to shareholders of the intention to merge Benefit Systems S.A. with Focusly sp. z o.o.	23-10-18	PU
RB 48/2023: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on September 22, 2023	23-09-21	PU
Study: Physical activity reduces the risk of severe COVID-19	21-04-22	PU
RB 14/2021: Change in publication date of consolidated quarterly report for 1Q 2021	21-04-16	PU
Benefit S A : Business has the power to change reality, especially in the time of the pandemic	21-04-12	PU
Benefit S A : During the pandemic, Poles gain weight and are not physically active enough	21-04-06	PU

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