BENEFIT SYSTEMS S.A. 20/11/2023
RB: 58/2023
Date: 20 November 2023
Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on November 20, 2023
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 registered seat in Warsaw (hereinafter, the "Company"), hereby makes public the information about the contents of the resolutions adopted by the extraordinary general meeting of the Company that was held on November 20, 2023.
No objection was lodged against the resolutions submitted to voting.
The contents of the adopted resolutions along with information about the number of votes cast are appended to this report.
| Date | Full Name | Position/function |
| 2023-11-20 | Marcin Fojudzki | Management Board Member |
| 2023-11-20 | Emilia Rogalewicz | Management Board Member |
- Uchwały podjęte przez NWZ Benefit Systems S.A. w dniu 20 listopada 2023 r. (pdf, 176 KB)
- Resolutions adopted by the EGM of Shareholders of Benefit Systems S.A. on November 20, 2023 (pdf, 172 KB)
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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 07:35:04 UTC.
