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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 2024-08-23 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 Nadzwyczajnego Walnego Zgromadzenia Benefit Systems S.A. na 19 września 2024 roku 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) on a specific date (19 September 2024) and details the agenda, including resolutions related to a merger plan. This content directly relates to the procedures and materials for a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R), even though it is an Extraordinary General Meeting rather than an Annual one. The document is a formal notice/announcement regarding the meeting itself, not just the voting results (DVA) or proxy materials (PSI), but the core subject is the meeting setup.
2024-08-23 English
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Benefit Systems S.A. na 19 września 2024 roku na godzinę 11:00 oraz projekty uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is titled 'Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia' which translates to 'Announcement of the convening of an Extraordinary General Meeting'. It details the date (19 września 2024 roku), time, location, and a detailed agenda (porządek obrad) for this meeting. It also outlines procedures for shareholder participation, voting rights, and document access. This content directly corresponds to the purpose of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) announcement and materials. Therefore, the appropriate classification is AGM-R (AGM Information).
2024-08-23 Polish
zal02_Articles_of_Association_of_Benefit_Systems_S.A.-Consolidated_Wording_after_EGM_April_24_2024.pdf
Regulatory Filings Classification · 1% confidence The document text consists of the 'Articles of Association' (statutes) of a Polish joint-stock company ('Spółka Akcyjna'). It details the company's name, seat, scope of business activity, share capital structure (including different share series, contingent capital, and warrants), rules for share issuance/redemption, financial year definition, profit distribution rules, and the structure of governing bodies (Management Board, Supervisory Board, General Meeting). This type of foundational corporate governance document, which outlines the fundamental rules of the company's operation and capital structure, is typically filed as part of the initial incorporation or significant amendments, often related to shareholder meetings or corporate governance disclosures. Since it explicitly mentions amendments introduced by an 'Extraordinary General Meeting' and details the structure of the company and its governance, it strongly aligns with documents defining corporate structure and rules. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for Articles of Association, as they define the company's internal rules and structure, even though they are not a standard SEC filing type like 10-K or DEF 14A. It is not an announcement of a meeting (AGM-R, PSI), a report (AR, IR, 10-K), or a management change (MANG).
2024-08-22 English
zal01_tekst_jednolity_statutu_po_NWZ_z_24_kwietnia_2024_roku.pdf
Regulatory Filings Classification · 1% confidence The document text is titled 'Statut Spółki' (Articles of Association/Statute of the Company) for 'Benefit Systems Spółka Akcyjna'. It details the company's general provisions, scope of business activities, capital structure (including share details and conditional capital), financial management rules, and the structure/competencies of its governing bodies (Management Board, Supervisory Board, General Meeting). This content is characteristic of a company's foundational legal document, which is often filed or referenced in relation to corporate governance or structural changes. Since the text explicitly mentions being a 'Tekst jednolity' (Consolidated Text) incorporating changes from an 'nadzwyczajne walne zgromadzenie' (Extraordinary General Meeting) on April 24, 2024, it strongly suggests a filing related to corporate governance structure or charter amendments. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a detailed statute outlining governance structure, although it is not a standard SEC filing type. Given the nature of the content (Statute/Articles of Association), CGR is the best match for internal governance documentation.
2024-08-22 Polish
Postanowienie dotyczące zmiany statutu spółki - Content (PL)
Share Issue/Capital Change Classification · 1% confidence The document text is a regulatory filing (indicated by the Polish term 'raport bieżący' which translates to current report) from Benefit Systems S.A. The content explicitly details the registration of a change in the company's statute ('zmiany statutu Spółki') following a resolution from an extraordinary general meeting. The core of the filing is the comparison of the old and new versions of §6 of the statute, which details the share capital structure (Kapitał zakładowy), including the number and series of shares (A, B, C, D, E, F, G) and conditional capital. This type of announcement, which reports a formal change in the company's foundational documents (like the charter/statute) due to a shareholder resolution, is a significant corporate action. It is not a standard financial report (10-K, IR, ER) nor a management/board change (MANG). It is a formal regulatory disclosure about a change in capital structure or corporate governance details resulting from a shareholder vote. Since it directly reports the outcome of a shareholder resolution leading to a statutory change, it relates closely to capital structure changes and formal corporate governance updates. Given the options, 'Share Issue/Capital Change' (SHA) is the most appropriate fit as the primary effect of the statute change detailed is the modification of the share capital structure and the introduction/modification of share series (specifically detailing the impact on Series G shares related to warrants). It is a formal announcement of a capital structure modification.
2024-08-22 Polish
Interim Directors Report on the Operations of the Benefit Systems Group for the 6 months ended on 30th June 2024
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report for the six-month period ended 30 June 2024. It includes a table of contents, detailed financial data (revenue, EBITDA, net profit, cash flows), segment reporting, and management commentary. It is clearly an interim financial report rather than an annual report or a simple announcement, as it contains substantive financial statements and analysis for a period shorter than a full fiscal year. H1 2024
2024-08-21 English

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