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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 2025-03-11 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
zal04_Draft_Resolutions_of_the_Extraordinary_General_Meeting_od_Shareholders_8_April_2025.pdf
AGM Information Classification · 1% confidence The document explicitly details 'Draft Resolutions' to be passed at an 'Extraordinary General Meeting of Shareholders' (EGM) scheduled for April 8, 2025. It discusses specific agenda items, including capital increase (issuance of Series H Shares), merger plans, and amendments to the Articles of Association. This content—resolutions, agenda, and supporting statements for a shareholder meeting—is characteristic of materials presented or voted upon during a General Meeting. Since the document contains the proposed resolutions and the agenda for the meeting itself, it aligns best with 'AGM Information' (AGM-R), even though it is an EGM, as this category covers presentations and materials shared during General Meetings.
2025-03-11 English
AGM Information 2025
AGM Information Classification · 1% confidence The document explicitly details 'Draft Resolutions' to be passed at an 'Extraordinary General Meeting of Shareholders' (EGM) scheduled for April 8, 2025. It discusses specific agenda items, including capital increase (issuance of Series H Shares), merger plans, and amendments to the Articles of Association. This content—resolutions, agenda, and supporting statements for a shareholder meeting—is characteristic of materials presented or voted upon during a General Meeting. Since the document contains the proposed resolutions and the agenda for the meeting itself, it aligns best with 'AGM Information' (AGM-R), even though it is an EGM, as this category covers presentations and materials shared during General Meetings.
2025-03-11 English
zal02_Projekty_uchwal_NWZ_8kwietnia2025_final_PL.pdf
AGM Information Classification · 1% confidence The document text explicitly mentions 'Projekty uchwał wraz uzasadnieniem oraz zmianami Statutu na Nadzwyczajne Walne Zgromadzenie spółki' (Draft resolutions together with justification and amendments to the Statute for the Extraordinary General Meeting) scheduled for April 8, 2025. It details specific resolutions regarding capital increase (issuance of Series H shares), denial of pre-emptive rights, merger with a subsidiary, and amendments to the company's Statute (§6). The content consists of the proposed resolutions and the justification from the Management Board for these proposals to be voted upon at a General Meeting. This strongly indicates materials prepared for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). Since the document contains the draft resolutions and justifications intended for shareholder voting, it aligns best with the materials presented during or in preparation for a General Meeting, which falls under the scope of AGM-R (AGM Information), even though it is an EGM, as AGM-R is the closest category for General Meeting materials, especially when dealing with resolutions and justifications. It is not a standard regulatory filing like 10-K or ER, nor is it just a simple announcement of a meeting (RPA/RNS).
2025-03-11 Polish
AGM Information 2025
AGM Information Classification · 1% confidence The document text explicitly mentions 'Projekty uchwał wraz uzasadnieniem oraz zmianami Statutu na Nadzwyczajne Walne Zgromadzenie spółki' (Draft resolutions together with justification and amendments to the Statute for the Extraordinary General Meeting) scheduled for April 8, 2025. It details specific resolutions regarding capital increase (issuance of Series H shares), denial of pre-emptive rights, merger with a subsidiary, and amendments to the company's Statute (§6). The content consists of the proposed resolutions and the justification from the Management Board for these proposals to be voted upon at a General Meeting. This strongly indicates materials prepared for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). Since the document contains the draft resolutions and justifications intended for shareholder voting, it aligns best with the materials presented during or in preparation for a General Meeting, which falls under the scope of AGM-R (AGM Information), even though it is an EGM, as AGM-R is the closest category for General Meeting materials, especially when dealing with resolutions and justifications. It is not a standard regulatory filing like 10-K or ER, nor is it just a simple announcement of a meeting (RPA/RNS).
2025-03-11 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Benefit Systems S.A. na 8 kwietnia 2025 r. na godzinę 11:00 oraz projekty uchwał - Content (EN)
AGM Information Classification · 1% confidence The document explicitly announces the convening of an 'Extraordinary General Meeting of Shareholders' (EGM) and details the agenda, procedures for participation, and draft resolutions. This content directly relates to the formal proceedings and materials associated with a shareholder meeting. The closest matching category is 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an EGM, the nature of the document (announcement of meeting details, agenda, and resolutions) aligns best with AGM-R compared to other options like Proxy Solicitation (PSI) which is usually the solicitation material itself, or DVA which is the results announcement. Since it is the announcement and details of the meeting, AGM-R is the most appropriate fit.
2025-03-11 English
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Benefit Systems S.A. na 8 kwietnia 2025 r. na godzinę 11:00 oraz projekty uchwał
AGM Information Classification · 1% confidence The document explicitly announces the convening of an 'Extraordinary General Meeting of Shareholders' on a specific date (8 April 2025) and details the agenda, including resolutions regarding share capital increase and a merger plan. This content directly relates to the procedures and materials for a shareholder meeting, which aligns with the definition of AGM Information (AGM-R). Although it is an announcement of a meeting, the detailed agenda and draft resolutions make it more specific than a general Report Publication Announcement (RPA) or a generic Regulatory Filing (RNS). Since the content is focused on the meeting itself, AGM-R is the most appropriate classification.
2025-03-11 English

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