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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 2024-10-01 Earnings Release
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
Informacja kwartalna o liczbie aktywnych kart sportowych - Content (PL)
Earnings Release Classification · 1% confidence The document text is very short (322 characters) and appears to be a brief update from the Management Board ('Zarząd') of Benefit Systems S.A. It references a previous report and provides key operational metrics (number of active sports cards) as of the end of the 3rd quarter of 2024. This format—a short, specific operational update referencing a prior filing—is characteristic of a general regulatory announcement or a brief operational update that doesn't fit the comprehensive definitions of 10-K, IR, or ER. Given the brevity and the nature of providing specific, non-financial highlights, it most closely aligns with a general Regulatory Filing (RNS) or potentially a very brief Management Report (MDA). Since it is a concise, specific update rather than a full management discussion, RNS is the most appropriate fallback for a non-standard, brief regulatory disclosure. 9M 2024
2024-10-01 Polish
zal02_Resolutions_adopted_by_the_Extraordinary_General_Meeting_of_Shareholders_of_Benefit_Systems_S.A._on_19.pdf
AGM Information Classification · 1% confidence The document explicitly details 'Resolutions adopted by the Extraordinary General Meeting of Shareholders of Benefit Systems S.A. on 19 September 2024'. It contains multiple numbered resolutions covering the election of the Chairperson, withdrawal from electing a Counting Committee, approving the agenda, approving a merger plan, and determining the remuneration for the Supervisory Board. These documents, which record the formal decisions and voting outcomes of a General Meeting, align perfectly with the definition of AGM Information (AGM-R). Although it contains remuneration details (which might suggest DEF 14A), the primary context is the formal record of the EGM proceedings.
2024-09-19 English
zal01_Uchwaly_podjete_przez_Nadzwyczajne_Walne_Zgromadzenie_Benefit_Systems_S.A._w_dniu_19_wrzesnia_2024_roku.pdf
AGM Information Classification · 1% confidence The document text is titled "Załącznik do raportu bieżącego nr 57/2024" (Attachment to current report no. 57/2024) and details several resolutions ("Uchwały") passed during an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting - EGM) held on September 19, 2024. The content explicitly covers the election of the meeting chairman, voting results, the adoption of the agenda, approval of a merger plan, and changes to the remuneration of the Supervisory Board members. These documents—resolutions and voting outcomes from a shareholder meeting—are the core components of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) process. Since the document details the resolutions passed at the meeting itself, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM/EGM.
2024-09-19 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Benefit Systems S.A. w dniu 19 września 2024 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it is reporting the 'Content Resolutions adopted by the Extraordinary General Meeting of BenefitSystems S.A. on 19 September 2024'. It announces the results of a shareholder vote from a general meeting. This directly corresponds to the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting. Although it mentions appended information, the primary purpose is announcing the voting outcome.
2024-09-19 English
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Benefit Systems S.A. w dniu 19 września 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (382 characters) and explicitly states that it is communicating the content of resolutions ('treść uchwał') passed during an Extraordinary General Meeting ('nadzwyczajne walne zgromadzenie') held on September 19, 2024, and that the content of these resolutions is attached as an appendix to the report. This structure—a brief announcement detailing the outcome of a shareholder vote and referencing an attachment—strongly suggests a filing related to voting results from a general meeting. This aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation (PSI), but the official results announcement.
2024-09-19 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki w dniu 19 września 2024 roku. - Content (EN)
AGM Information Classification · 1% confidence The document explicitly states it is providing the 'Report Content List of the shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company held on 19 September 2024'. This content details the results of a shareholder vote (who voted and how much they held) from a specific general meeting. This directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2024-09-19 English

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