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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 1,992 across all filing types
Latest filing 2017-06-20 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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu Spółki w dniu 20 czerwca 2017 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text, written in Polish, details the list of shareholders who held at least 5% of the votes at a General Meeting ('Walnym Zgromadzeniu') held on June 20, 2017. It explicitly lists the number of shares and the corresponding percentage of votes held by these major shareholders during that specific meeting. This content directly relates to the results of a shareholder vote at a general meeting. The most appropriate category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome/composition of voting power at the meeting.
2017-06-20 Polish
Projekty uchwał WZA_v19062017
AGM Information Classification · 1% confidence The document text is titled 'Projekty uchwał na Zwyczajne Walne Zgromadzenie spółki Benefit Systems S.A.' (Draft resolutions for the Annual General Meeting of Benefit Systems S.A.). It explicitly lists the agenda items and the proposed resolutions ('Uchwały') to be voted upon during the meeting. Key elements include setting the agenda, approving the 2016 financial statements, approving the distribution of profit, and granting discharge (absolutorium) to management and supervisory board members for the year 2016. These are all core components of materials presented or voted upon at an Annual General Meeting (AGM). Since the document contains the draft resolutions themselves, and not just the results of the vote, the most appropriate classification is AGM Information (AGM-R).
2017-06-19 Polish
Zmiana projektu uchwały Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 1% confidence The document text is a notification from the Management Board ('Zarząd') of Benefit Systems S.A. regarding a modification to the draft resolutions ('projektów uchwał') for the General Meeting ('WZA'). Specifically, it details a change to a resolution concerning the acquisition of own shares ('nabycia akcji własnych spółki') and the creation of a reserve capital for this purpose. This announcement modifies the terms under which acquired own shares can be used (financing M&A, cancellation, or resale). Since the document is announcing changes to resolutions intended for a shareholder vote at a General Meeting, and it directly relates to capital structure changes (share repurchase/treasury stock), it touches upon 'Transaction in Own Shares' (POS) and 'AGM Information' (AGM-R). However, the core subject is the modification of a resolution regarding the company buying back its own shares. Given the specific nature of modifying a resolution about share repurchase, 'Transaction in Own Shares' (POS) is highly relevant, but since it is explicitly about the *draft resolutions for the General Meeting*, 'AGM-R' (AGM Information) is the most appropriate primary classification for materials related to the meeting agenda, even if the content touches on POS. Revisiting the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This is a modification to the draft resolutions for the AGM. POS is for 'Report of the company buying back or selling its own shares'. Since this is a pre-meeting announcement about the *agenda* and *resolutions*, AGM-R is the best fit for the context of the filing itself, which is related to the upcoming meeting.
2017-06-19 Polish
Zawarcie aneksu do umowy warunkowej zobowiązującej do nabycia akcji spółki Calypso Fitness S.A. z siedzibą w Warszawie - Content (PL)
M&A Activity Classification · 1% confidence The document text is a formal announcement by the Management Board ('Zarząd') of Benefit Systems S.A. regarding an amendment ('Aneks') to a conditional agreement for the acquisition of shares in Calypso Fitness S.A. It details changes to the purchase price, payment structure (cash vs. stock swap), and extension of the agreement deadline, pending regulatory approval (UOKiK). This type of announcement, concerning significant corporate transactions, financing terms, or changes in control/ownership structure, falls under Capital/Financing Update (CAP) or potentially M&A Activity (TAR). Since the core of the document is the amendment to the terms of a share purchase agreement, including the total acquisition price and payment mechanics, it is best classified as a Capital/Financing Update (CAP), as it directly relates to the capital structure change resulting from the acquisition terms being finalized/amended. It is not a general earnings release (ER), a full annual report (10-K), or a simple director's dealing (DIRS). Given the focus on the transaction value and structure, CAP is the most appropriate fit among the provided options, although TAR is a close secondary consideration.
2017-06-14 Polish
Umowa pożyczki w ramach grupy kapitałowej Benefit Systems - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text is in Polish and describes the conclusion of a loan agreement (Umowa pożyczki) between the issuer (Benefit Systems S.A.) and a wholly-owned subsidiary (Fitness Academy Sp. z o.o.). It specifies the principal amount (4 million PLN) and notes that the cumulative principal amount of loans between these parties over the last 12 months reached 62.749 million PLN. This transaction relates to financing activities and changes in the capital structure (debt instruments) between related parties. This aligns best with the 'Capital/Financing Update' category.
2017-06-12 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 21.5 million. It details the total value of loans between the parties over the last 12 months (PLN 49.6 million) and the purpose (financing current and investment activities). This transaction involves financing and capital structure changes, specifically debt issuance/receipt between related parties. This aligns best with the 'Capital/Financing Update' category.
2017-06-06 Polish

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