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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 2018-06-05 Board/Management Inform…
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
Zgłoszenie kandydatów na członków Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document is a formal announcement from the Management Board ('Zarząd') of Benefit Systems S.A. It concerns the receipt of nominations for candidates to the Supervisory Board ('Rada Nadzorcza') ahead of the Annual General Meeting ('Zwyczajnego Walnego Zgromadzenia') scheduled for June 12, 2018. This directly relates to the composition of the board and governance structure, specifically concerning nominations for board members. This aligns best with the 'Board/Management Information' category (MANG), which covers announcements of changes in the company's board of directors. Although it relates to an AGM, the core content is the nomination of candidates, not the meeting materials (AGM-R) or voting results (DVA). The document is short and provides specific information about board candidates.
2018-06-05 Polish
Artur Osuchowski_życiorys
Board/Management Information Classification · 1% confidence The document text provides a biography and professional background for an individual named Artur Osuchowski, detailing his education, current and past board memberships (including Ciech S.A. and Benefit Systems), and professional experience at firms like KPMG and Ernst & Young. This content directly relates to the composition and background of the company's leadership or board members. This aligns best with the 'Board/Management Information' category, which covers announcements of changes in the board of directors or senior management, or profiles of existing members.
2018-06-05 Polish
Informacja o kandydacie na członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 1% confidence The document text is a formal announcement by the Management Board of Benefit Systems S.A. regarding a candidate nominated by MetLife Open Pension Fund (MetLife OFE) for the Supervisory Board at the upcoming Annual General Meeting (AGM) scheduled for June 12, 2018. It specifically mentions the nomination of Mr. Artur Osuchowski and includes his CV as an attachment. This content directly relates to the composition of the Board of Directors/Supervisory Board. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is short and announces information about a board candidate, not the results of a vote (DVA) or the AGM materials themselves (AGM-R).
2018-06-05 Polish
Umowy pożyczki w ramach grupy kapitałowej Benefit Systems - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a formal announcement from the Management Board ('Zarząd') of Benefit Systems S.A. detailing the execution of a loan agreement ('Umowa pożyczki') between the Issuer (Lender) and a wholly-owned subsidiary (Borrower) for PLN 7,000,000. This transaction involves financing and capital structure elements, specifically a loan provided by the parent company to a subsidiary. This fits best under 'Capital/Financing Update' (CAP), as it details a significant financing activity (a loan) between related entities. It is not an earnings release, an annual report, or a director's dealing. Given the nature of the transaction (a loan agreement), CAP is the most appropriate classification.
2018-05-31 Polish
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 indirect shareholding, specifically a decrease in voting rights from 21.41% to 20.03% following a capital increase. This notification is made based on Polish public offering laws (Ustawa o ofercie publicznej). The content directly relates to changes in significant share ownership thresholds (crossing the 20% threshold downwards). This aligns precisely with the definition of Major Shareholding Notification (MRQ). The document length is relatively short (2809 chars), but its content is a direct regulatory disclosure about ownership change, not merely an announcement of a report.
2018-05-31 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 major shareholding. It explicitly references Polish law ('art. 69 ust. 2 pkt 1) lit. a) w zw. z art. 87 ust. 1a...' from the 'Ustawa o Ofercie') concerning public offerings and shareholder notifications. The content details the percentage of votes held by specific parties (Mr. James Van Bergh and Benefit Invest Ltd) before and after a capital increase, indicating a significant change in ownership threshold crossing. This perfectly matches the definition of a Major Shareholding Notification (MRQ), which covers changes in significant share ownership levels crossing thresholds.
2018-05-31 Polish

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