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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 2016-11-25 AGM Information
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
Ogłoszenie o zwołaniu Zgromadzenia Obligatariuszy (Seria B) 16122016 godz. 13
AGM Information Classification · 1% confidence The document is explicitly titled "OGŁOSZENIE O ZWOŁANIU ZGROMADZENIA OBLIGATARIUSZY" (Announcement of the Calling of the Bondholders' Meeting). It details the date, time, agenda, and procedures for bondholders to participate in a meeting to vote on changing the terms of the bonds (specifically the definition of 'Financial Indebtedness'). This document is an official notice calling a specific type of corporate meeting for debt holders, which aligns closely with the purpose of an Annual General Meeting (AGM) or an Extraordinary General Meeting (EGM) announcement, although it pertains to bondholders rather than shareholders. Given the provided categories, 'AGM-R' (AGM Information) is the closest fit as it covers presentations and materials shared during general meetings, and this document is the primary announcement calling for such a meeting. While it is a bondholders' meeting, the structure and purpose (calling a formal assembly for resolution voting) map best to the AGM category among the choices, as there is no specific 'Bondholders' Meeting Notice' code. The document is not a financial report (10-K, IR, ER) or a simple announcement of a report (RPA).
2016-11-25 Polish
Ogłoszenie o zwołaniu Zgromadzenia Obligatariuszy (Seria B) 16122016 godz. 10
AGM Information Classification · 1% confidence The document is explicitly titled "OGŁOSZENIE O ZWOŁANIU ZGROMADZENIA OBLIGATARIUSZY" (Announcement of the Calling of the Bondholders' Meeting). It details the date, time, agenda, and procedures for bondholders to participate in a meeting intended to vote on changing the terms of the issued bonds. This content directly relates to the formal process and materials associated with a general meeting, specifically for bondholders. While it is an announcement, the core subject matter is the meeting itself and the proposed resolutions, which aligns closely with the scope of an Annual General Meeting (AGM) or a similar formal shareholder/stakeholder gathering. Given the options, 'AGM-R' (AGM Information) is the closest fit for materials related to a formal general meeting, even though this is a bondholders' meeting rather than a shareholders' meeting, as it concerns the governance and terms related to the debt instrument holders. It is not a standard 10-K, ER, or IR. It is an announcement about a meeting, but the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is a formal meeting announcement with an agenda and draft resolutions, AGM-R is the most appropriate classification among the choices provided for formal meeting documentation.
2016-11-25 Polish
Zwołanie Zgromadzenia Obligatariuszy - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is in Polish and discusses convening Bondholders' Meetings ('Zgromadzeń Obligatariuszy') to change the definition of 'Financial Indebtedness' ('Zadłużenia finansowego') in the terms of the bond issuance. It explicitly states that the announcements convening these meetings are attached as appendices to the current report ('Ogłoszenia o zwołaniu Zgromadzeń Obligatariuszy stanowią załączniki do niniejszego raportu.'). Since the document is very short (779 characters) and serves primarily to announce the publication of other related documents (the meeting announcements), it fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given the specific nature of announcing a corporate action/meeting, RPA is a strong candidate, but since it's announcing the publication of *other* official notices, and not a standard financial report, RNS (Regulatory Filings - general fallback) is also plausible. However, the core action is announcing the publication of attached notices regarding a bondholder meeting, which is a specific corporate event announcement. Since there is no specific code for 'Bondholder Meeting Announcement', and it is announcing the publication of official notices, I will classify it as RNS as a general regulatory announcement, or RPA if we interpret 'raport' as the announcement itself. Given the context of corporate actions and announcements, RNS is the safest general regulatory category if RPA (Report Publication Announcement) is interpreted too narrowly as only announcing the release of a *financial* report. Let's re-evaluate the definitions. RPA is 'Announcement regarding the timing, release, or publication of company reports'. This announces the publication of meeting notices. Since this is a formal announcement regarding a corporate event/document release, RPA seems slightly more fitting than the general RNS, although RNS is a safe fallback. Given the content is about convening a meeting and attaching the notices, it is a regulatory disclosure. I will lean towards RNS as the most appropriate general regulatory filing category for non-standard disclosures that aren't explicitly ER, 10-K, or DIV, especially when the text is an announcement of attached documents.
2016-11-25 Polish
Rezygnacja Członka Zarządu Emitenta - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces the resignation of Mr. Grzegorz Mędza from the Management Board ('Członka Zarządu Spółki') effective January 1, 2017. This directly relates to a change in senior management personnel. Based on the definitions, this aligns perfectly with the Board/Management Information category.
2016-11-24 Polish
Zawarcie umów sprzedaży udziałów spółki Zdrofit sp. z o.o. z siedzibą w Warszawie - Content (PL)
M&A Activity Classification · 1% confidence The document is written in Polish and details a transaction where a subsidiary (Fit Invest) of the reporting company (Benefit Systems S.A.) is acquiring additional shares (26.67%) in another company (Zdrofit), bringing the total ownership to 55.03%. This transaction involves the sale of shares and a potential future bonus payment contingent on Zdrofit's 2016 net profit. This clearly falls under the category of corporate actions related to mergers, acquisitions, or significant changes in ownership structure. Given the options, 'M&A Activity' (TAR) is the most appropriate classification for a transaction involving the acquisition of a significant stake in another entity, even if it's a follow-on acquisition.
2016-11-17 Polish
Raport_kwartalny_MGM_SYSTEMS_SA_III_kw_2016.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a 'Raport Kwartalny' (Quarterly Report) for MGM SYSTEMS S.A. for the third quarter of 2016. It contains detailed financial information, management commentary, and operational updates, which aligns with the definition of an Interim/Quarterly Report (IR). It is not an announcement of a report (RPA) as it contains the actual financial data and analysis. Q3 2016
2016-11-15 Polish

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