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RB 33/2024: Proposal of the distribution of net income for the year ended on 31 December 2023

27/05/2024 RB 33/2024: Proposal of the distribution of net income for the year ended on 31 December 2023 RB: 33/2023 Date: 27.

Emilia rogalewiczMarcin fojudzkiSupervisory board of the companyManagement board of the companyManagement boardOrdinary general meetingSupervisory boardOrdinary general

RB 34/2024: Resignation of a member of the Management Board

27/05/2024 RB 34/2024: Resignation of a member of the Management Board RB: 34/2024 Date: 27 May 2024 Resignation of a.

Marcin fojudzkiWojciech szwarcEmilia rogalewiczWarsaw the companyPublic offeringPeriodic informationManagement board

RB 32/2024: First notification to shareholders of the intention to merge Benefit Systems S A with Active Sport i Rekreacja sp z o o

27/05/2024 RB 32/2024: First notification to shareholders of the intention to merge Benefit Systems S.A. with Active Sport i Rekreacja sp. z o.o. .

Emilia rogalewiczMarcin fojudzkiManagement board of the companyCompanies codeMeeting of the companyActive sportPolish commercial companies codeManagement boardCommercial companies codeGeneral meetingTarget company

RB 30/2024: Notifications of changes to the shareholding

20/05/2024 RB 30/2024: Notifications of changes to the shareholding RB: 30/2024 Date: 20 May 2024 Notifications of.

Emilia rogalewiczMarcin fojudzkiFundacja drzewoi jutroWarsaw the companyPublic companiesIreland benefit investPublic offeringManagement boardBenefit investNova scotiaBenefit invest limitedFundacja drzewoConditions governingFinancia financial instrumentsOrganised tradingShareholder agreement

RB 29/2024: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S A on 24 April 2024

24/04/2024 RB 29/2024: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 24 April 2024 RB: 29/2024 .

Emilia rogalewiczMarcin fojudzkiExtraordinary general meetingPublic offeringPeriodic informationManagement board

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