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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 2024-07-11 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
Zgłoszenie kandydatki na członkinię Rady Nadzorczej - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (831 characters) and announces that the Management Board of Benefit Systems S.A. received a nomination for a candidate (Ms. Julita Jabłkowska) for the Supervisory Board, in connection with an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) scheduled for August 7, 2024. It explicitly states that the CV and declaration of the candidate are attached ('W załączniku Spółka przekazuje CV i oświadczenie Kandydatki'). This structure—a brief announcement stating that supporting materials are attached or provided—strongly suggests this is an announcement about an upcoming event or a procedural step related to a meeting, rather than the full meeting materials or a formal report. Since the content relates to the nomination of a board member for a General Meeting, it is closely related to Board/Management Information (MANG) or potentially AGM Information (AGM-R). However, the core action is announcing a nomination received for a board position, which aligns best with Board/Management Information (MANG) or potentially Governance Information (CGR). Given the context of a nomination for the Supervisory Board related to an upcoming EGM, MANG is a strong fit, as it covers changes/nominations for senior management/board. If the document were the final voting results, it would be DVA. If it were the full presentation for the AGM, it would be AGM-R. Since it is a procedural announcement about a board candidate nomination, MANG is the most appropriate classification among the specific options, although RPA could also be argued if viewed purely as an announcement of attached information. I will prioritize the subject matter (Board nomination) over the delivery format (short announcement).
2024-07-11 Polish
zal01_Draft_Resolutions_od_the_Extraordinary_General_Meeting_od_Shareholders_7_August_2024.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 August 7, 2024. It outlines the proposed resolutions regarding the election of the Chairperson, the Counting Committee, the approval of the agenda, and the appointment of a Supervisory Board member. This content is directly related to the formal proceedings and materials presented or intended for use during a shareholder meeting, specifically focusing on the resolutions themselves rather than the final voting results (DVA) or the general proxy solicitation materials (PSI). Since it is the draft resolutions for the meeting, it aligns best with AGM-R (AGM Information), as EGMs often share similar documentation structures with AGMs, or it could be considered part of the preparatory materials for a shareholder vote. Given the focus on the resolutions themselves for the meeting, AGM-R is the most appropriate fit among the provided options, as it covers meeting materials.
2024-07-11 English
zal02_Projekty_uchwal_Nadzwyczajne_Walne_Zgromadzenie_7_sierpnia_2024.pdf
AGM Information Classification · 1% confidence The document text explicitly details 'Projekty uchwał' (Draft resolutions) for an 'Nadzwyczajne Walne Zgromadzenie' (Extraordinary General Meeting - EGM) scheduled for August 7, 2024. It outlines resolutions regarding the election of the Chairman, the election of the vote counting committee, the adoption of the agenda, and the appointment of a supervisory board member. These materials, which propose actions to be voted upon at a general meeting, align perfectly with the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the provided category list includes 'AGM Information' (AGM-R) for AGM materials, this is the most appropriate classification, even though the meeting is 'Extraordinary'.
2024-07-11 Polish
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Benefit Systems S.A. na 7 sierpnia 2024 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) on a specific date (7 August 2024) and details the agenda, participation procedures, and draft resolutions. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary meeting, as it covers the core meeting logistics and resolutions.
2024-07-11 English
Ogłoszenie o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Benefit Systems S.A. na 7 sierpnia 2024 r. na godzinę 11:00 oraz projekty uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement in Polish regarding the convening of an Extraordinary General Meeting ('Nadzywczajne Walne Zgromadzenie') of Benefit Systems S.A. It details the date (August 7, 2024), time, location, and the specific agenda items ('porządek obrad'), including procedures for shareholder participation, voting rights, and submitting proxy forms. This content directly relates to the preparation and scheduling of a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than a standard Annual General Meeting (AGM). The key elements are the meeting notice and the agenda.
2024-07-11 Polish
Informacja kwartalna o liczbie aktywnych kart sportowych - Content (EN)
Report Publication Announcement Classification · 1% confidence The document is very short (394 characters) and provides a specific, periodic update ('as of the end of 2 quarter 2024') regarding operational metrics ('number of active sport cards'). It references a previous report ('report no. 24/2016 of 20 July 2016') but does not contain the comprehensive financial details expected in an Interim Report (IR) or Annual Report (10-K). Since it is a specific, non-financial operational update that doesn't fit the other specific categories (like DIRS, DIV, MANG), it is best classified as a general Regulatory Filing (RNS), as it is a mandatory disclosure of key operational data.
2024-07-01 English

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