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Benefit Systems SA

Benefit Systems SA

RB 18/2025: Approval by the Turkish Competition Authority for the acquisition of 100% of shares in Mars Spor Kulübü ve Tesisleri İşletmeciliği A.Ş.

27/03/2025 RB 18/2025: Approval by the Turkish Competition Authority for the acquisition of 100% of shares in Mars Spor Kulübü ve Tesisleri İşletmeciliği A.Ş. RB: 18/2025 Date: 27 March 2025 Approval by the Turkish Competition Authority for the acquisition of 100% of shares in Mars Spor Kulübü ve Tesisleri İşletmeciliği A.Ş. Legal basis: Art. 17 item 1 of MAR - ins ...

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28.03.2025
Benefit Systems SA

Benefit Systems SA

RB 17/2025: Second notice of the intention to merge Benefit Systems S.A. with MyOrganiq sp. z o.o.

21/03/2025 RB 17/2025: Second notice of the intention to merge Benefit Systems S.A. with MyOrganiq sp. z o.o. RB: 17/2025 Date: 21 March 2025 Second notice of the intention to merge Benefit Systems S.A. with MyOrganiq sp. z o.o. Legal basis: Other regulations Text of the report: Acting on the basis of Art. 504 §1 of the Polish Commercial Companies Code (hereinafter, the " ...

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21.03.2025
Benefit Systems SA

Benefit Systems SA

RB 15/2025: Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 8 April 2025, at 11:00 a.m and draft resolutions.

10/03/2025 RB 15/2025: Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 8 April 2025, at 11:00 a.m and draft resolutions. RB: 15/2025 Date: 10 March 2025 Announcement on convening the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 8 April 2025, at 11:00 a.m and draft resolutions. Legal basis: Artic ...

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10.03.2025
Benefit Systems SA

Benefit Systems SA

RB 14/2025: Entering into a conditional agreement to acquire 100% of share capital of Mars Spor Kulübü ve Tesisleri İşletmeciliği A.Ş. and disclosure of delayed inside information

10/03/2025 RB 14/2025: Entering into a conditional agreement to acquire 100% of share capital of Mars Spor Kulübü ve Tesisleri İşletmeciliği A.Ş. and disclosure of delayed inside information RB: 14/2025 Date: 10 March 2025 Entering into a conditional agreement to acquire 100% of share capital of Mars Spor Kulübü ve Tesisleri İşletmeciliği A.Ş. and disclosure of del ...

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10.03.2025
Benefit Systems SA

Benefit Systems SA

RB 13/2025: First notification to shareholders of the intention to merge Benefit Systems S.A. with MyOrganiq sp. z o.o.

28/02/2025 RB 13/2025: First notification to shareholders of the intention to merge Benefit Systems S.A. with MyOrganiq sp. z o.o. RB: 13/2025 Date: 28 February 2025 First notification to shareholders of the intention to merge Benefit Systems S.A. with MyOrganiq sp. z o.o. Legal basis: Other regulations Text of the report: Acting on the basis of Art. 504 §1 of the Polish Comm ...

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28.02.2025
Benefit Systems SA

Benefit Systems SA

RB 12/2025: Recall and appointment of Management Board Members for a new joint term of office

28/02/2025 RB 12/2025: Recall and appointment of Management Board Members for a new joint term of office RB: 12/2025 Date: 28 February 2025 Recall and appointment of Management Board Members for a new joint term of office 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 Sy ...

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28.02.2025
Benefit Systems SA

Benefit Systems SA

RB 9/2025: Selected preliminary consolidated financial data of Benefit Systems Capital Group for the fourth quarter of 2024

19/02/2025 RB 9/2025: Selected preliminary consolidated financial data of Benefit Systems Capital Group for the fourth quarter of 2024 RB: 9/2025 Date: 19 February 2025 Selected preliminary consolidated financial data of Benefit Systems Capital Group for the fourth quarter of 2024 Legal basis: Art. 17 item 1 of MAR - inside information Text of the report: The Management Board ...

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19.02.2025
Benefit Systems SA

Benefit Systems SA

RB 7/2025: Changes in the Company's share capital as a result of issuing shares under conditional share capital increase

13/02/2025 RB 7/2025: Changes in the Company's share capital as a result of issuing shares under conditional share capital increase RB: 7/2025 Date: 13 Feberuary 2025 Changes in the Company's share capital as a result of issuing shares under conditional share capital increase Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering - Current and Periodic Information ...

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13.02.2025
Benefit Systems SA

Benefit Systems SA

RB 5/2025: Information on the establishment of a bond program and the contemplated bond issue

23/01/2025 RB 5/2025: Information on the establishment of a bond program and the contemplated bond issue RB: 5/2025 Date: 23 January 2025 Information on the establishment of a bond program and the contemplated bond issue Legal basis: Art. 17 item 1 of MAR - inside information Text of the report: The Management Board of Benefit Systems S.A. (the "Issuer", "Compan ...

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23.01.2025
Benefit Systems SA

Benefit Systems SA

RB 4/2025: Statement of the National Depository for Securities S.A. on the registration of shares.

16/01/2025 RB 4/2025: Statement of the National Depository for Securities S.A. on the registration of shares. RB: 4/2025 Date: 16 January 2025 Statement of the National Depository for Securities S.A. on the registration of shares. Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering - Current and Periodic Information Legal basis: Article 56 Sec. 1 Item 2 of the ...

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16.01.2025
Benefit Systems SA

Benefit Systems SA

[Translate to English:] RB 3/2025: Terminy publikacji raportów okresowych w 2024 r.

16/01/2025 [Translate to English:] RB 3/2025: Terminy publikacji raportów okresowych w 2024 r. RB: 3/2025 Date: 16 January 2025 Publication dates of periodic reports in 2024 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 office in Warsa ...

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16.01.2025
Benefit Systems SA

Benefit Systems SA

RB 61/2024: Adoption of Benefit Systems capital group strategy valid until 2027

18/11/2024 RB 61/2024: Adoption of Benefit Systems capital group strategy valid until 2027 RB: 61/2024 Date: 18 November 2024 Adoption of Benefit Systems capital group strategy valid until 2027 Legal basis: Art. 17 item 1 of MAR - inside information Text of the report: The Management Board of Benefit Systems S.A., with its registered seat in Warsaw (hereinafter, "Benefit ...

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18.11.2024