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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 2,022 across all filing types
Latest filing 2019-10-04 Declaration of Voting R…
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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki w dniu 4 października 2019 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text explicitly mentions the 'Zarząd' (Management Board) providing a list of shareholders holding at least 5% of the votes at an 'Nadzwyczajnym Walnym Zgromadzeniu Spółki' (Extraordinary General Meeting) held on October 4, 2019. It details the number of shares and the percentage of votes held by several major shareholders during that specific meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-10-04 Polish
resolutions_adopted_by_the_Extraordinary_General_Meeting_of_Benefit_Systems_S.A..pdf
AGM Information Classification · 98% confidence The document is titled 'Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on October 4th, 2019'. It details specific resolutions passed during this meeting, including the election of a Chairperson, withdrawal from electing a Counting Committee, acceptance of the agenda, and crucially, the decision and consent regarding a 'plan of merger' involving the company and several other entities. The content directly reflects the formal decisions and outcomes of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during General Meetings, even if it is an EGM rather than an AGM, as the core function is documenting meeting outcomes. It is not a DVA (Declaration of Voting Results) because it contains the resolutions themselves, not just the final tally, and it is not a TAR (M&A Activity) because it is the formal shareholder approval of the merger plan, not the initial proposal or announcement of the bid itself.
2019-10-04 Polish
uchwaly_podjete_przez_Nadzwyczajne_Walne_Zgromadzenie_Benefit_Systems_S.A._w_dniu_4_pazdziernika_2019_roku.pdf
AGM Information Classification · 98% confidence The document is titled "Załącznik do raportu bieżącego nr 41/2019" (Attachment to current report no. 41/2019) and details several resolutions ("Uchwały") passed during an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") held on October 4, 2019. The resolutions cover the election of the Chairman, waiving the Scrutiny Committee, adopting the agenda, and crucially, approving the merger ("połączenie") of Benefit Systems S.A. with several other entities. Since the document explicitly details the resolutions and voting outcomes of a General Meeting, it directly relates to the proceedings of that meeting. This aligns best with the 'AGM Information' category, even though it is an Extraordinary General Meeting (EGM), as the definition covers 'Presentations and materials shared during the Annual General Meeting (AGM)' and this is the official record of decisions made at such a meeting. It is not a proxy statement (PSI) or a declaration of voting results (DVA) in isolation, but the core minutes/resolutions of the meeting itself.
2019-10-04 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Benefit Systems S.A. w dniu 4 października 2019 roku - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly mentions 'Resolutions adopted by the Extraordinary General Meeting' and reports on the outcome of voting ('No objection was lodged against the resolutions submitted to voting'). This directly relates to the results of a shareholder vote at a general meeting. The appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is very short (585 chars) and announces the results, which aligns with the nature of a specific outcome report rather than a general regulatory filing or a full AGM presentation.
2019-10-04 English
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Benefit Systems S.A. w dniu 4 października 2019 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (370 characters) and explicitly states that the management board ('Zarząd') is making public the content of the resolutions ('uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on October 4, 2019. It further states that the content of the resolutions, along with voting information, is attached as an appendix to the report. This structure—announcing the results of a shareholder vote and attaching the details—strongly suggests a filing related to the outcome of a general meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is an announcement of results, DVA is more specific than RPA or RNS for this content type.
2019-10-04 Polish
Informacja kwartalna o liczbie aktywnych kart sportowych - Content (EN)
Environmental & Social Information Classification · 99% confidence The document provides specific, quantitative operational data ('Quarterly information on active sport cards' number') for the '3 quarter 2019' compared to '3 quarter 2018'. This is a periodic update focusing on key operational metrics rather than a full financial statement (like 10-K or IR) or a general announcement of a report (RPA/RNS). Since it is a quarterly update focused on operational metrics, it most closely aligns with the Interim/Quarterly Report (IR) category, as it provides comprehensive period-specific information, even if it's not strictly financial statements. Given the short length and focus on operational KPIs rather than full financials, it could also be considered a specialized report. However, 'IR' is the best fit for a comprehensive quarterly update. If a more specific operational report code existed, it would be preferred, but based on the provided definitions, IR is the most appropriate fit for a detailed quarterly performance summary.
2019-10-01 English

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