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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 2025-05-19 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
zal07_Zal._nr_1_-_uchwala_WZA.pdf
AGM Information Classification · 1% confidence The document is titled "Uchwała Nr […] z dnia […] 2025 r. **Nadzwyczajnego Walnego Zgromadzenia** spółki pod firmą: BENEFIT SYSTEMS SPÓŁKA AKCYJNA z siedzibą w Warszawie w sprawie **połączenia spółki** jako spółki przejmującej ze spółkami..." This clearly indicates a resolution passed by an Extraordinary General Meeting (EGM) concerning a corporate action, specifically a merger (połączenie). A resolution passed at a general meeting regarding corporate actions, especially mergers, often relates to shareholder approval or voting outcomes. Since the document details the resolution approving the merger plan and the structure of the merger, it is a formal corporate action document stemming from a shareholder meeting. While it relates to a major corporate event (M&A Activity - TAR), the primary context is the formal resolution passed by the shareholders/meeting itself. However, the core subject is the merger/takeover proposal. Given the options, 'M&A Activity' (TAR) is the most specific category for a document detailing the approval of a merger plan. If the document were solely the voting results of the EGM, DVA would be appropriate, but here the focus is the merger approval itself. Since the document is a formal resolution approving a merger, TAR (Merger/Takeover Activity) is the best fit, although it originates from a general meeting (AGM-R/DVA context). Given the explicit mention of 'plan połączenia' (merger plan) and the legal basis for merger, TAR is selected.
2025-05-19 Polish
zal01_plan_polaczenia_BS_YTM_GP.pdf
M&A Activity Classification · 1% confidence The document is explicitly titled "PLAN POŁĄCZENIA" (Merger Plan) between three Polish companies (Benefit Systems S.A., YES TO MOVE Sp. z o.o., and GYM POZNAŃ Sp. z o.o.). It details the terms of the merger, referencing specific articles of the Polish Commercial Companies Code (KSH), such as art. 498, 499, 515, and 516. This document outlines a corporate transaction involving the combination of entities, which falls under the category of M&A activity or a significant capital/financing event. Given the specific definition provided, 'M&A Activity (Code: TAR)' is the most appropriate classification for a formal merger plan.
2025-05-19 Polish
Pierwsze zawiadomienie akcjonariuszy o zamiarze połączenia Benefit Systems S.A. z Yes to Move sp. z o.o. i Gym Poznań sp. z o.o. - Content (EN)
M&A Activity Classification · 1% confidence The document explicitly states the 'intention to merge' two companies (Benefit Systems S.A. as the acquiring company with Yes to Move sp. z o.o. i Gym Poznań sp. z o.o.). It references the merger plan and the upcoming General Meeting to approve the merger. This content directly relates to a merger proposal or takeover bid, which corresponds to the M&A Activity category (TAR). The document length is short (2170 chars), but its primary function is to announce the merger intention and related documentation availability, making TAR more specific than RPA or RNS.
2025-05-19 English
Pierwsze zawiadomienie akcjonariuszy o zamiarze połączenia Benefit Systems S.A. z Yes to Move sp. z o.o. i Gym Poznań sp. z o.o. - Content (PL)
M&A Activity Classification · 1% confidence The document text is a formal notification from the Management Board ('Zarząd') of Benefit Systems S.A. regarding the intended merger ('połączenia') of the Issuer (acquiring company) with two other companies. It explicitly references Polish Commercial Companies Code articles (art. 504 § 1 KSH, art. 402 § 2 KSH, etc.) and announces that the merger plan has been made public and attached to this 'raport bieżący' (current report). This type of announcement concerning corporate restructuring, specifically a merger or takeover proposal, directly aligns with the definition of M&A Activity (TAR). Although it is a current report, the specific subject matter (merger plan) makes TAR a more precise classification than the general RNS.
2025-05-19 Polish
zal01_FormularzB_Porozumienie_zmiana.pdf
Major Shareholding Notification Classification · 1% confidence The document text is a formal notification in Polish, referencing specific articles of Polish public offering law ("ustawy o ofercie publicznej"). It details changes in the shareholding structure related to a shareholders' agreement ("porozumienie akcjonariuszy"). The content explicitly discusses changes in the percentage of votes and capital held by participants in the agreement due to a capital increase by the issuer ("podwyższenia kapitału zakładowego Emitenta"). This type of filing, which reports changes in significant share ownership thresholds (crossing thresholds) by parties to a shareholder agreement, aligns directly with the definition of a Major Shareholding Notification (MRQ). It is not an earnings release, annual report, or a general regulatory filing (RNS), as it concerns specific insider/major shareholder activity.
2025-05-12 Polish
zal02_FormularzB_Porozumienie.pdf
Major Shareholding Notification Classification · 1% confidence The document is titled "Zawiadomienie na podstawie art. 69 ust. 1 lub 2 w zw. z art. 87 ust. 1 pkt 5 ustawy o ofercie (wypełnia porozumienie akcjonariuszy)". This Polish language text explicitly refers to reporting requirements concerning changes in significant share ownership (Art. 69 and Art. 87 of the Polish Public Offering Act). The content details the parties involved in a shareholder agreement, the number of shares held (453,691), and the resulting percentage of votes (15.14%). This structure perfectly matches the definition of a Major Shareholding Notification, which tracks changes in significant ownership thresholds.
2025-05-12 Polish

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