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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 2019-06-14 AGM Information
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
The_amended_draft_resolutions_item_16_of_the_agenda.pdf
AGM Information Classification · 1% confidence The document contains 'amended draft resolutions' and specific 'Resolution No. ___ of the Ordinary General Meeting' concerning the authorization for the Management Board to acquire treasury shares and the establishment of capital reserves for this purpose. This content is directly related to corporate governance decisions made at a shareholder meeting, specifically regarding capital structure changes (share buybacks funded by reserves). While it relates to capital (CAP) and share transactions (POS), the context is the formal resolution passed by the General Meeting. Since the text details the resolutions themselves, and the meeting is identified as the 'General Meeting' (implying an AGM or EGM), the most fitting category is related to the meeting's output or the underlying governance structure. However, the core subject is the authorization for share repurchase, which strongly aligns with 'Transaction in Own Shares' (POS). Given that these are formal resolutions being adopted at a General Meeting, and they deal explicitly with the mechanics of share repurchase and funding, POS is highly relevant. If the document were the announcement of the meeting itself, AGM-R might apply, but this is the substance of the resolutions. Since the resolutions authorize the buyback, POS is the best fit among the transaction-focused codes. If it were a general announcement about the meeting agenda, AGM-R or PSI might fit, but this is the resolution text itself.
2019-06-14 Polish
zmienione_projekty_uchwal_wraz_z_uzasadnieniem_pkt_16_porzadku_obrad_ZWZ.pdf
AGM Information Classification · 1% confidence The document text consists of proposed resolutions ('Projekty uchwał') for an Extraordinary General Meeting ('Zwyczajne Walne Zgromadzenie') scheduled for June 25, 2019. The resolutions specifically concern authorizing the Management Board to acquire the company's own shares ('nabycia akcji własnych Spółki') and creating a reserve capital for this purpose. This content directly relates to shareholder voting matters and the formal proceedings of a General Meeting. Since the document details the specific resolutions to be voted upon at the AGM, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2019-06-14 Polish
Zmiana projektów uchwał Walnego Zgromadzenia Benefit Systems S.A. zwołanego na dzień 25 czerwca 2019 r. na godzinę 15:00 - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (537 characters) and explicitly references a previous report (raport bieżący nr 22/2019) regarding proposed resolutions for the Ordinary General Meeting (Zwyczajnego Walnego Zgromadzenia) scheduled for June 25, 2019. The content discusses changes to draft resolutions concerning the acquisition of own shares (nabycia akcji własnych Spółki). Since this is an announcement updating shareholders about proposed resolutions for an upcoming general meeting, it relates directly to the agenda and materials for that meeting. The most fitting category is AGM-R (AGM Information), as it pertains to the resolutions being discussed at the AGM.
2019-06-14 Polish
Draft_Resolutions_of_the_Ordinary_General_Meeting_of_Shareholders_of_Benefit_Systems_S.A..pdf
AGM Information Classification · 1% confidence The document text explicitly contains the title "Draft Resolutions of the Ordinary General Meeting of Shareholders of the Company Benefit Systems S.A." and details numerous resolutions being voted upon or adopted by the Ordinary General Meeting (OGM) concerning the approval of 2018 reports, appropriation of profit, and granting votes of acceptance (discharge) to Management Board and Supervisory Board members. This content is characteristic of the formal proceedings and outcomes of an Annual General Meeting (AGM). Although it contains elements that might overlap with Annual Report (10-K) approvals (like financial statements), the primary context is the meeting itself and the resolutions passed there. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-05-28 Polish
projekty_uchwal_na_Zwyczajne_Walne_Zgromadzenie_Benefit_Systems_S.A._zwolane_na_25_czerwca_2019_roku_godz._15.00.pdf
AGM Information Classification · 1% confidence The document text is titled 'Projekty uchwał wraz z uzasadnieniem na Zwyczajne Walne Zgromadzenie ("Walne Zgromadzenie") spółki Benefit Systems S.A.' (Draft resolutions together with justification for the Ordinary General Meeting of Benefit Systems S.A.). It explicitly details numerous resolutions ('Uchwała nr ___') to be voted upon at the 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting - OGM). Key agenda items include approving the 2018 financial statements, approving management/supervisory board reports, approving the distribution of 2018 profit, and granting discharge ('absolutorium') to board members for their 2018 duties. These documents are the core materials presented to shareholders for voting at the AGM. While they contain financial report approvals, the primary context is the meeting itself and the voting process on governance matters. This strongly aligns with the definition of AGM Information (AGM-R). It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the preparatory materials for the meeting.
2019-05-28 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia Benefit Systems S.A. na dzień 25 czerwca 2019 r. na godzinę 15:00 oraz projekty uchwał - Content (EN)
AGM Information Classification · 1% confidence The document explicitly announces the convening of the 'Ordinary General Meeting of Shareholders' (OGM) on a specific date (25 June 2019) and details the full agenda, including items like approving financial statements, granting votes of acceptance, and adopting resolutions. This content is characteristic of materials related to an Annual General Meeting (AGM). Since the document is the official notice and details the meeting itself, the most appropriate classification is AGM Information (AGM-R), rather than a proxy statement (PSI) or a declaration of voting results (DVA), which happen after the meeting.
2019-05-28 English

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