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
November 21, 2023 at 02:28 am EST
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20/11/2023
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
RB: 57/2023
Date: 20 November 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
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 November 20, 2023 ("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 November 20, 2023: 24.02%; percentage share in the total number of votes: 15.47%;
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 November 20, 2023: 15.52%; percentage share in the total number of votes: 9.99%;
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 November 20, 2023: 14.63%; percentage share in the total number of votes: 9.42%;
4) Generali Polska Otwarty Fundusz Emerytalny - 234,355 shares representing 234,355 votes at the General Meeting; percentage share in the number of votes at the General Meeting on November 20, 2023: 12.41%; percentage share in the total number of votes: 7.99%;
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 November 20, 2023: 11.04%; percentage share in the total number of votes: 7.11%.
Benefit Systems SA published this content on 20 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 November 2023 07:27:03 UTC.
Benefit System SA is a Poland-based company engaged in providing work benefits in the area of sport, recreations, culture and entertainment for employers. Its products portfolio includes MultiSport Plus card, program that allows access to the sport and recreation clubs and multi-purpose facilities; MultiBet, providing access to more than 90 cinemas through Poland; and cafeteria programs, which allow employees to select items from such segments as sport, recreation, culture, entertainment, tourism and health and beauty. The Company is a parent entity of a capital group, which includes subsidiaries, such as MyBenefit Sp z o o, FitSport Polska Sp z o o, Vanity Style Sp z o o and Multisport Benefit sro, based in the Czech Republic.
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
BENEFIT SYSTEMS S.A. 
