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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 2018-06-28 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
Zawiadomienie o stanie posiadania - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a formal notification from the Management Board of Benefit Systems S.A. regarding a change in the holding structure of shares and voting rights, specifically referencing Polish regulations ('Ustawa o ofercie publicznej'). It details the transfer of shares (via a donation agreement) between related parties (BI, James Van Bergh, and Fundacja Benefit Systems) and reports the resulting total shareholding percentage (40.54%). This type of disclosure, concerning changes in significant share ownership thresholds or related party holdings, aligns directly with the definition of Major Shareholding Notification (MRQ). The document is a detailed report of the transaction and resulting ownership, not merely an announcement of a report's publication.
2018-06-28 Polish
Zawiadomienie o stanie posiadania - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is a formal notification from the Management Board of Benefit Systems S.A. regarding a change in significant share ownership. It explicitly cites Polish public offering laws (art. 69 of the Act on Public Offering) and details the reduction of Benefit Invest Ltd's (BI) stake below the 15% threshold due to a donation transaction. This type of filing, reporting changes in major shareholdings that cross regulatory thresholds, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is a direct report of the change, not an announcement of a report's publication.
2018-06-28 Polish
Zawiadomienie o stanie posiadania - Content (PL)
Major Shareholding Notification Classification · 1% confidence The document is a formal notification from the Management Board of Benefit Systems S.A. (Spółka) regarding the receipt of a notification from Ms. Agnieszka Van Bergh concerning changes in share ownership. The text explicitly references Polish public offering laws ('Ustawa o Ofercie') and details the transfer (donation) of a significant block of shares (250,000 shares, 8.74% of votes) between related entities (Benefit Invest Ltd and Fundacja Benefit Systems). This type of filing, which reports changes in significant shareholdings crossing specific thresholds (like 5%, 10%, 15%, etc.), directly corresponds to the definition of a Major Shareholding Notification. The document details the holdings before and after the transaction, confirming a change in the percentage held by an affiliated entity, which triggers this reporting requirement.
2018-06-28 Polish
Umowa pożyczki w ramach grupy kapitałowej Benefit Systems - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, describes the execution of a loan agreement ('umowa pożyczki') between the Issuer (Benefit Systems S.A.) and a wholly-owned subsidiary (Fit Invest sp. z o.o.). It details the principal amount (5 million PLN), the total value of loans between the parties over the last 12 months (44.9 million PLN), the repayment date (May 31, 2024), and the purpose (financing current operations and investment activities). This content directly relates to the company's financing activities and capital structure changes, fitting the definition of 'Capital/Financing Update' (CAP). It is not an earnings release, an annual report, or a simple announcement of a report publication.
2018-06-21 Polish
Powołanie członków Rady Nadzorczej Benefit Systems S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text explicitly states that the Management Board ('Zarząd spółki') is announcing the appointment of new members to the Supervisory Board ('Rady Nadzorczej Spółki') following the Annual General Meeting ('Zwyczajne Walne Zgromadzenie Spółki'). It then provides detailed biographies and compliance statements for the newly appointed directors. This content directly relates to changes in the company's board of directors and senior management, matching the definition for Board/Management Information (MANG). Although the event is tied to the AGM, the core subject is the composition of the board, not the AGM presentation itself (AGM-R) or voting results (DVA).
2018-06-12 Polish
Uchwały podjęte przez WZA w dniu 12 czerwca 2018 r.
AGM Information Classification · 1% confidence The document text is titled "Załącznik do raportu bieżącego nr 55/2018" (Attachment to current report no. 55/2018) and details the resolutions passed by the "Zwyczajne Walne Zgromadzenie" (Ordinary General Meeting) of Benefit Systems S.A. on June 12, 2018. The content explicitly lists resolutions concerning the election of the Chairman, the Scrutiny Committee, the adoption of the agenda, approval of the Supervisory Board's report, approval of the financial statements for 2017, and decisions regarding profit distribution and remuneration. These resolutions are the core output of an Annual General Meeting (AGM). Therefore, the document type is AGM Information (AGM-R).
2018-06-12 Polish

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