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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 2018-11-30 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
Resolutions_adopted_by_the_EGM_on_30_November_2018..pdf
AGM Information Classification · 1% confidence The document explicitly states it contains the "Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 30 November 2018". It details the election of the Chairperson, the Ballot Counting Commission, the acceptance of the agenda, and resolutions concerning a merger and group reorganization. This content directly relates to the formal proceedings and outcomes of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). While this is an EGM, the nature of the document (formal resolutions and voting results from a general meeting) aligns best with AGM-R compared to other options like DVA (which is only the *results* of voting, whereas this document contains the full resolutions) or RNS (which is a fallback). Given the context of corporate governance documents detailing meeting outcomes, AGM-R is the most appropriate classification.
2018-11-30 Polish
Uchwaly_podjete_przez_Nadzwyczajne_Walne_Zgromadzenie_Benefit_Systems_S.A._w_dniu_30_listopada_2018_roku.pdf
AGM Information Classification · 1% confidence The document text explicitly details the resolutions ('Uchwały') passed during an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting) held on November 30, 2018. It covers the election of the meeting chairman, the election of the Scrutiny Committee, the adoption of the agenda, and resolutions regarding a merger and capital group reorganization. This content directly relates to the formal proceedings and decisions made at a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it specifies an Extraordinary General Meeting rather than the Annual General Meeting. Since the document contains the actual resolutions and voting results from the meeting, it is classified as AGM-R.
2018-11-30 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Benefit Systems S.A. w dniu 30 listopada 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (365 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 November 30, 2018. 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 referencing an attachment—strongly suggests this is a formal announcement of voting results rather than the full meeting presentation or the full minutes. The most appropriate category is Declaration of Voting Results & Voting Rights Announcements (DVA). Given the brevity and the nature of announcing results, it is not an AGM presentation (AGM-R) or a general regulatory filing (RNS).
2018-11-30 Polish
Postanowienie w związku z postępowaniem antymonopolowym - Content (PL)
Legal Proceedings Report Classification · 1% confidence The document text is very short (518 characters) and discusses a procedural update regarding an ongoing antitrust investigation ('postępowania antymonopolowego') by the President of the Office of Competition and Consumer Protection ('Prezesa Urzędu Ochrony Konkurencji i Konsumentów'). It references a previous current report and provides a new expected timeline for the conclusion of the proceedings. This is a specific regulatory or legal update concerning an ongoing matter, not a full financial report (like 10-K or IR) or a general announcement of a report's publication (RPA). Among the specific categories, 'Legal Proceedings Report' (LTR) is the most appropriate fit for updates on significant lawsuits or regulatory actions, even if it's a procedural update within an administrative proceeding.
2018-11-28 Polish
Umowa pożyczki w ramach grupy kapitałowej Benefit Systems - Content (EN)
Capital/Financing Update Classification · 1% confidence The document explicitly details the conclusion of a loan agreement for PLN 10.0 million between the Issuer (Lender) and its subsidiary (Borrower). It specifies the amount, maturity date (31 December 2024), interest rate terms, and the purpose (financing current operations/investments). This content directly relates to the company's financing activities and capital structure changes, fitting the definition of 'Capital/Financing Update'. The document length is very short (1210 chars), but it is a substantive announcement of a financial transaction, not merely an announcement of a report's publication, thus ruling out RPA/RNS based on content rather than just length.
2018-11-21 English
Umowa pożyczki w ramach grupy kapitałowej Benefit Systems - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a formal announcement in Polish by the Management Board ('Zarząd') of Benefit Systems S.A. It details the execution of a loan agreement ('umowa pożyczki') between the Issuer (Lender) and a wholly-owned subsidiary (Borrower) for PLN 10.0 million. It also aggregates the total value of such agreements over the last 12 months (PLN 35.2 million) and outlines repayment terms and purpose (financing current activities). This transaction involves financing activities and changes to the capital structure/intercompany lending, which aligns best with the 'Capital/Financing Update' category.
2018-11-21 Polish

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