25/03/2024

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

RB: 20/2024
Date: 25 March 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
Legal basis: Article 70 Item 3 of the Act on Public Offering

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (hereinafter, the "Company"), hereby provides the 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 ("General Meeting"):
1) Benefit Invest 1 Company - 453,691 shares representing 453,691 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 25 March 2024: 24.87%; percentage share in the total number of votes: 15.34%;
2) Nationale-Nederlanden Otwarty Fundusz Emerytalny - 293,000 shares representing 293,000 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 25 March 2024: 16.06%; percentage share in the total number of votes: 9.90%;
3) Allianz Polska Otwarty Fundusz Emerytalny - 276,290 shares representing 276,290 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 25 March 2024: 15.15%; percentage share in the total number of votes: 9.34%;
4) Generali Polska Otwarty Fundusz Emerytalny - 223,455 shares representing 223,455 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 25 March 2024: 12.25%; percentage share in the total number of votes: 7.55%;
5) Fundacja Drzewo i Jutro - 208,497 shares representing 208,497 votes at the General Meeting; percentage share in the number of votes at the General Meeting on 25 March 2024: 11.43%; percentage share in the total number of votes: 7.05%.

Date Full Name Position/Function
2024-03-25 Marcin Fojudzki Członek Zarządu
2024-03-25 Emilia Rogalewicz Członek Zarządu

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Benefit Systems SA published this content on 25 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 March 2024 14:30:06 UTC.