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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 2018-08-10 Regulatory Filings
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
Zawarcie aneksu nr 3 do umowy w sprawie podziału spółki Calypso Fitness S.A. z dnia 19.02.2018 r. - Content (PL)
Regulatory Filings Classification · 1% confidence The document is written in Polish and references Article 17(1) of the EU Market Abuse Regulation (MAR), indicating it is a regulatory disclosure concerning inside information. The content details an amendment (Aneks nr 3) to a prior agreement regarding the restructuring/spin-off of assets (13 fitness clubs) from Calypso Fitness into new entities (NewCo1, NewCo2, NewCo3). This type of announcement, dealing with significant corporate restructuring, asset transfers, and changes in control/structure, is best classified as a significant corporate event disclosure. Since it is not a standard financial report (10-K, IR, ER), nor a director dealing (DIRS), nor a dividend notice (DIV), it falls under the category of a general regulatory announcement or a significant transaction/restructuring notice. Given the options, 'Regulatory Filings' (RNS) is the most appropriate general category for mandatory MAR disclosures that don't fit a more specific financial reporting code. However, the core subject is a major transaction/restructuring, which often falls under 'M&A Activity' (TAR) or 'Capital/Financing Update' (CAP) if it involves a major structural change. Since this is a complex asset spin-off and transfer of control related to a prior agreement, and it is a mandatory regulatory disclosure (MAR 17(1)), RNS is the safest general classification, although TAR might also be considered if the restructuring is viewed as a precursor to a major transaction. Given the focus on amending the terms of a multi-stage procedure involving asset separation and transfer of control, RNS (General Regulatory Filing) is the most fitting general category for this MAR disclosure.
2018-08-10 Polish
Umowy pożyczki w ramach grupy kapitałowej Benefit Systems - Content (EN)
Capital/Financing Update Classification · 1% confidence The document text describes the conclusion of a loan agreement between the Issuer (Lender) and a subsidiary (Borrower), detailing the amount (PLN 18.0 million), total exposure (PLN 34.0 million), repayment terms, and interest rate structure. This content directly relates to a significant financing activity or capital structure change involving debt. This fits best under the 'Capital/Financing Update' category (CAP). It is not an earnings release, a full annual report, or a management change announcement.
2018-07-27 English
Umowy pożyczki w ramach grupy kapitałowej Benefit Systems - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is a formal announcement in Polish by the Management Board ('Zarząd') of Benefit Systems S.A. It details the execution of a loan agreement ('umowy pożyczki') for PLN 18.0 million with a wholly-owned subsidiary (ZDROFIT sp. z o.o.). It specifies the total value of loan agreements between the parties over the last 12 months (PLN 34.0 million) and outlines repayment terms. This transaction relates to financing activities and capital structure changes, specifically debt issuance/receipt between related parties. This fits best under 'Capital/Financing Update' (CAP), as it is a specific announcement about a financing agreement.
2018-07-27 Polish
Statut Benefit Systems S.A. - tekst jednolity
Regulatory Filings Classification · 1% confidence The document text is titled "Statut Spółki Benefit Systems Spółka Akcyjna z siedzibą w Warszawie" (Statute of Benefit Systems Joint Stock Company with its registered office in Warsaw) and contains detailed articles (§) covering the company's general provisions, scope of activity, share capital structure, financial management, and governing bodies (Management Board, Supervisory Board, General Meeting). This structure is characteristic of a company's Articles of Association or Charter, which is a foundational governance document. Among the provided codes, 'Governance Information' (CGR) is the most appropriate classification for a company statute detailing internal rules and structure, even though it is a foundational document rather than a periodic report.
2018-07-23 Polish
Ustalenie tekstu jednolitego Statutu Spółki - Content (PL)
Regulatory Filings Classification · 1% confidence The document is a 'raport bieżący' (current report) from a Polish issuer (Benefit Systems S.A.) informing about the Supervisory Board's resolution to establish the consolidated text of the Company's Articles of Association ('Statut'). The text explicitly states that the consolidated text of the Articles of Association is attached to the report ('Tekst jednolity Statutu został załączony do niniejszego raportu'). Since this is a short announcement (4899 chars) whose primary purpose is to inform the market that a document (the consolidated Statute) has been published and attached, it fits the definition of a Report Publication Announcement (RPA). It is not the full Annual Report (10-K), Interim Report (IR), or a specific financial event like an Earnings Release (ER) or Dividend Notice (DIV). It is an announcement about the publication of a corporate governance document (the updated Statute).
2018-07-23 Polish
Powołanie nowego członka zarządu Benefit Systems S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text is an official announcement from the Management Board ('Zarząd') of Benefit Systems S.A. regarding the appointment of a new member to the Management Board, Wojciech Szwarc, effective July 23, 2018. It details his new role, background, and confirms compliance statements. This content directly relates to changes in senior management personnel. According to the definitions, this aligns perfectly with the 'Board/Management Information' category.
2018-07-23 Polish

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