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Benefit Systems S.A. — Investor Relations & Filings

Ticker · BFT ISIN · PLBNFTS00018 LEI · 2594007UY43JEUOLID52 WAR Administrative and support service activities
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Filings indexed 1,968 across all filing types
Latest filing 2025-07-21 Board/Management Inform…
Country PL Poland
Listing WAR BFT

About Benefit Systems S.A.

https://www.benefitsystems.pl/en/

Benefit Systems S.A. is a provider of comprehensive well-being solutions designed to support employers in enhancing employee motivation, engagement, and overall health. The company's core offerings address physical, mental, and financial well-being through a suite of dedicated products. Its flagship MultiSport program provides access to a vast network of sports and recreation facilities. The MultiLife platform offers tools for mental health, personal development, and diet, including psychological support and expert consultations. Additionally, the MyBenefit cafeteria system delivers a range of non-wage benefits and organizational tools to support financial well-being and corporate culture. By integrating these services, Benefit Systems helps organizations create supportive work environments, reduce employee turnover, and improve team effectiveness.

Recent filings

Filing Released Lang Actions
Zmiany w składzie Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, explicitly details the removal of one member and the appointment of three new members to the Supervisory Board (Rada Nadzorcza) during an Extraordinary General Meeting (nadzwyczajne walne zgromadzenie) on July 21, 2025. It also includes declarations regarding non-competition and independence criteria for the newly appointed members, and mentions that detailed professional information is provided in the attachments. This content directly relates to changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document is the announcement itself, not a general regulatory filing or a report publication announcement.
2025-07-21 Polish
zal03_Bio_Marzena_Piszczek_do_publikacji.pdf
Board/Management Information Classification · 1% confidence The document text provides a detailed biography and professional history of an individual, Marzena Piszczek, listing her academic background, areas of specialization (corporate governance, finance), and past/current roles on boards and in government advisory capacities (e.g., supervisory boards of PZU SA, PKO BP SA, Grupa Azoty SA). This type of detailed profile information, especially concerning board members or senior executives, strongly aligns with documents related to corporate governance or management appointments/information. Given the specific focus on board roles and governance expertise, the most appropriate classification is Board/Management Information (MANG). It is not a formal financial filing (like 10-K or ER), nor is it a general regulatory announcement (RNS).
2025-07-14 Polish
zal04_CV_Marzena_Piszczek_do_publikacji.pdf
Board/Management Information Classification · 1% confidence The provided document is a Curriculum Vitae (CV) detailing the education, professional experience, and board memberships of an individual named Marzena Piszczek. This type of document is a personal profile, not a formal corporate financial filing like a 10-K, Earnings Release (ER), or Interim Report (IR). It does not fit any of the defined financial filing categories (AGM-R, 10-K, AR, MANG, CT, CAP, DVA, DLST, DIRS, SR, XLSX, FS, CGR, IRAT, IP, LTR, TAR, MRQ, MDA, NAV, DIV, PSI, RNS, DEF 14A, RPA, SHA, POS). Since it is a personal document and not a regulatory filing, the most appropriate fallback category is 'Regulatory Filings' (RNS), although it is a weak fit, as RNS is intended for general regulatory announcements. Given the strict list of definitions, and the document being entirely biographical/professional, RNS serves as the best available catch-all for non-standard corporate disclosures, though ideally, a 'CV' or 'Personnel' category would exist. I will use RNS as the fallback.
2025-07-14 Polish
zal01_Oswiadczenie_do_RN_MP_do_publikacji.pdf
Board/Management Information Classification · 1% confidence The document is a formal declaration ("OŚWIADCZENIE") made by Marzena Piszczek in connection with her nomination as a candidate for the Supervisory Board ("rady nadzorczej") of Benefit Systems S.A. This declaration confirms legal capacity, absence of conflicts of interest, and compliance with specific Polish commercial and auditing laws related to board membership. This type of document directly relates to the composition and qualifications of the company's governing body, which falls under Board/Management Information (MANG). It is not an earnings release, annual report, or a general regulatory filing.
2025-07-14 Polish
zal02_Wniosek_PZU_PTE.pdf
Board/Management Information Classification · 1% confidence The document is a formal letter dated 14.07.2025 from Powszechne Towarzystwo Emerytalne PZU S.A. (a shareholder) to Benefit Systems SA. The core content involves announcing intentions to nominate a candidate (Marzena Piszczek) and propose the removal of another candidate (Julita Jabłkowska) for the Supervisory Board during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for July 21, 2025. It explicitly includes draft resolutions for the removal and appointment. This action—proposing candidates and resolutions for the Board of Directors/Supervisory Board ahead of a shareholder meeting—is directly related to the governance and composition of the board, fitting the definition of Board/Management Information (MANG) or potentially a precursor to AGM/Proxy materials. However, since it specifically details the nomination/removal of board members by a major shareholder, MANG is the most precise fit for the content of the announcement itself, which precedes the actual meeting or voting results.
2025-07-14 Polish
Zgłoszenie kandydatki na członkinię Rady Nadzorczej oraz wniosku o odwołanie członkini Rady Nadzorczej - Content (EN)
Board/Management Information Classification · 1% confidence The document text explicitly discusses a 'Recommendation of a candidate for a member of the Supervisory Board' and a 'motion to dismiss member of the Supervisory Board' related to an 'Extraordinary General Meeting of the Company'. This content directly relates to the composition of the board and actions taken concerning board members, which falls under Board/Management Information (MANG). It is not a general AGM presentation (AGM-R), a director's dealing (DIRS), or a proxy solicitation (PSI), but rather specific management/governance changes being announced.
2025-07-14 English

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