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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 2018-04-26 Capital/Financing Update
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
Umowa pożyczki w ramach grupy kapitałowej Benefit Systems - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is written in Polish and discusses the execution of a loan agreement (umowa pożyczki) between the issuer (Emitent) and a subsidiary (Pożyczkobiorca) for EUR 4,315,000. It details the total value of loans over the last 12 months, repayment terms (until Dec 31, 2023), and the purpose (financing current and investment activities). This clearly relates to a financing activity or capital structure change, specifically the issuance of debt/loan. This aligns best with the 'Capital/Financing Update' category.
2018-04-26 Polish
Sprawozdanie Zarządu GK BS za Q1.2018
Management Reports Classification · 1% confidence The document is titled "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ BENEFIT SYSTEMS" (Management Board Report on the Activities of the Benefit Systems Capital Group) and contains a detailed Table of Contents listing sections like 'WYBRANE DANE FINANSOWE' (Selected Financial Data), 'WYNIKI FINANSOWE ZA I KWARTAŁ 2018 ROKU' (Financial Results for Q1 2018), and 'SKRÓCONE SKONSOLIDOWANE SPRAWOZDANIE FINANSOWE' (Condensed Consolidated Financial Statement). The text explicitly covers financial results for a specific period (3 months ended March 31, 2018) and includes detailed financial tables and management commentary. This structure strongly indicates a comprehensive financial report covering a period shorter than a full year, which aligns with the definition of an Interim/Quarterly Report (IR). It is not an Annual Report (10-K) because the period is Q1, and it is clearly a full report, not just an announcement (RPA/RNS).
2018-04-26 Polish
Umowy 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 (Fitness Place sp. z o.o.) for PLN 3.0 million. It details the total value of loans between the parties over the last 12 months (PLN 69.15 million) and the terms (repayment by Dec 31, 2022). This transaction relates to financing activities and changes in the capital structure/debt arrangement of the company. This aligns best with the 'Capital/Financing Update' category (CAP), as it details a significant financing arrangement (loan) between related parties.
2018-04-24 Polish
Uchwały podjęte przez NWZA w dniu 20 kwietnia 2018 r.
AGM Information Classification · 1% confidence The document is titled 'Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie spółki Benefit Systems S.A. w dniu 20 kwietnia 2018 roku' (Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on April 20, 2018). It details several resolutions (Uchwała nr 1, 2, 3, 4) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). Resolution 4 specifically deals with capital increase, share issuance (Series F), and the removal of pre-emptive rights, which relates to capital structure changes. Since the document explicitly records the resolutions and voting outcomes of a General Meeting, the most appropriate classification is AGM-R (AGM Information), as it contains the core decisions made during that meeting. While it touches upon capital changes (CAP), the primary context is the meeting itself.
2018-04-20 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Benefit Systems S.A. w dniu 20 kwietnia 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states that the Management Board of Benefit Systems S.A. is making public the resolutions adopted by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Spółki) held on April 20, 2018. It mentions that the content of the resolutions, along with the voting results, is attached to the report. This content—announcing the results of shareholder votes—directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it is a report, the primary function described is the announcement of the voting outcomes from a general meeting.
2018-04-20 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki w dniu 20 kwietnia 2018 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on April 20, 2018. This content directly relates to the results of a shareholder vote at a general meeting, specifically listing the voting percentages held by major shareholders at that event. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is not an AGM presentation (AGM-R), nor is it a general management announcement (MANG) or a director's dealing report (DIRS).
2018-04-20 Polish

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