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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 2,022 across all filing types
Latest filing 2016-06-15 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
Uchwały podjęte przez Zwyczajne Walne Zgromadzenie Benefit Systems S.A. w dniu 15 czerwca 2016 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text explicitly states that the Management Board of Benefit Systems S.A. is making public the resolutions ('uchwał') adopted by the Ordinary General Meeting ('Zwyczajne Walne Zgromadzenie') on June 15, 2016. It mentions that the content of the resolutions, along with voting information, is attached as an appendix to the report. Since this document is announcing the results of a shareholder vote from a general meeting, it directly corresponds to the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA). The short length and reference to an attachment also support this being an announcement rather than the full detailed report.
2016-06-15 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Walnym Zgromadzeniu Spółki w dniu 15 czerwca 2016 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text, written in Polish, explicitly lists major shareholders (holding at least 5% of votes) and the number of votes they held at a specific 'Walnym Zgromadzeniu' (General Meeting) held on June 15, 2016. This content directly relates to the official results of shareholder voting at a general meeting. According to the definitions, 'Declaration of Voting Results & Voting Rights Announcements' (Code: DVA) covers 'Official results from shareholder votes at any general meeting (AGM or EGM)'. The document provides the breakdown of votes held by significant shareholders at that meeting, which aligns perfectly with this category.
2016-06-15 Polish
Zmodyfikowane projekty uchwał
AGM Information Classification · 99% 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 for a 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting), including approving financial statements for 2015, approving management/supervisory board reports, approving the distribution of profit, and granting discharge (absolutorium) to board members. These documents, which contain the proposed resolutions to be voted upon at the AGM, are characteristic of materials prepared for or presented at an Annual General Meeting. This aligns perfectly with the definition for AGM Information (AGM-R). Although it contains elements related to financial reports (approving 2015 financials), the primary context is the meeting itself and the resolutions being proposed.
2016-06-13 Polish
Zmiana projektów uchwał Zwyczajnego Walnego Zgromadzenia - Content (PL)
AGM Information Classification · 95% confidence The document text is in Polish and discusses modifications to draft resolutions ('projektów uchwał') for an Extraordinary General Meeting ('WZA'). Specifically, it details changes to the proposed issue price of Series E shares (point 17) and amendments to the authorization for the Management Board to acquire own shares, including the maximum purchase price (point 18). These resolutions pertain directly to shareholder voting matters and the agenda of a general meeting. Since the document is announcing changes to the resolutions to be voted upon at a general meeting, it strongly aligns with materials prepared for shareholder meetings. The closest specific category is 'AGM Information' (AGM-R), as WZA often refers to an Annual or Extraordinary General Meeting, and the content is about the resolutions being presented there. It is not a final voting result (DVA), nor is it a general earnings release or a full annual report.
2016-06-13 Polish
Zwiększenie wartości programu emisji obligacji - Content (PL)
Capital/Financing Update Classification · 98% confidence The document text, written in Polish, discusses the Management Board's decision to sign an annex to the Issuance Agreement related to the Benefit Systems S.A. Bond Issuance Program. Specifically, it mentions increasing the value of the bond issuance by up to PLN 70,000,000, based on authorization from the Supervisory Board. This action directly relates to fundraising, financing activities, and changes in the capital structure (issuing more debt instruments). This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). The document cites relevant Polish public offering law as its legal basis.
2016-06-10 Polish
Projekty uchwał na WZA 15.06.2016
AGM Information Classification · 99% 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 for a General Meeting, including the approval of financial statements for 2015, allocation of profit, and granting of discharge (absolutorium) to management and supervisory board members for 2015. These documents are the proposed resolutions presented to shareholders for voting at the AGM. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2016-05-19 Polish

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