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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 2017-07-13 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
Powołanie Komitetu Audytu przez Radę Nadzorczą Benefit Systems S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the appointment of members to the Supervisory Board's Audit Committee by the Management Board ('Zarząd'). This action involves changes in the company's internal governance structure and board committees. This aligns directly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management, as the Audit Committee composition is a key management/governance function.
2017-07-13 Polish
Informacja kwartalna o liczbie aktywnych kart sportowych - Content (PL)
Regulatory Filings Classification · 1% confidence The document provides specific operational metrics (number of active sports cards) for a quarterly period (Q2 2017) compared to the previous year. It is not a full financial report, but rather a disclosure of key performance indicators (KPIs) released as a regulatory announcement. Since it contains substantive financial/operational data rather than just announcing the publication of a report, and does not fit the criteria for a full Interim Report (IR), it is classified as a Regulatory Filing (RNS). H1 2017
2017-07-05 Polish
Zawarcie umowy kredytu inwestycyjnego z Bankiem Zachodnim WBK S.A. - Content (PL)
Capital/Financing Update Classification · 1% confidence The document is a formal announcement by the Management Board ('Zarząd') of Benefit Systems S.A. regarding the signing of an investment loan agreement ('umowy o kredyt inwestycyjny') with Bank Zachodni WBK S.A. It details the terms of the loan, including interest rates, repayment schedule (25 installments), and collateral ('Zabezpieczeniem spłaty kredytu'). This content directly relates to the company's financing activities and capital structure changes, specifically securing debt financing. This aligns perfectly with the definition for Capital/Financing Update (CAP). The document is not a general regulatory filing (RNS) because it describes a specific, material financial transaction.
2017-06-28 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 its 100% subsidiary (Fit Invest sp. z o.o.) for PLN 3 million. It details the total value of loans over the last 12 months (PLN 52.6 million) and the repayment terms. This transaction involves financing activities and changes to the capital structure/intercompany lending. This fits best under 'Capital/Financing Update' (CAP), as it details a significant financing arrangement (loan) between related parties.
2017-06-26 Polish
Uchwały podjęte przez ZWZ w dniu 20 czerwca 2017 r.
AGM Information Classification · 1% confidence The document text is titled "Uchwały podjęte przez Zwyczajne Walne Zgromadzenie spółki Benefit Systems S.A. w dniu 20 czerwca 2017 roku" (Resolutions adopted by the Annual General Meeting of Benefit Systems S.A. on June 20, 2017). It details multiple resolutions passed during this meeting, covering the election of the Chairman, the Scrutiny Committee, the approval of the agenda, and the approval of various reports (Board Report, Financial Statements for 2016, etc.). This content directly relates to the proceedings and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is not a mere announcement of an AGM (RPA) but the actual record of the resolutions passed during it.
2017-06-20 Polish
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Benefit Systems S.A. w dniu 20 czerwca 2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (360 characters) and explicitly states that the management board ('Zarząd') is making public the content of the resolutions ('treść uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') held on June 20, 2017. It mentions that the content of the resolutions, along with voting results, is attached as an appendix to the report. This structure—announcing the results of a shareholder vote from a general meeting—fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, DVA is more specific for the *results* of the vote than AGM-R (which is for presentations/materials *at* the meeting). Given the focus on the resolutions and voting outcomes, DVA is the most precise fit.
2017-06-20 Polish

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