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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 2,022 across all filing types
Latest filing 2024-05-27 Management Reports
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
zal03_Zal._nr_3_-_oswiadczenie_o_stanie_ksiegowym_ASiR.pdf
Management Reports Classification · 95% confidence The document is titled "OŚWIADCZENIE ZARZĄDU O STANIE KSIĘGOWYM" (Management Statement on the Accounting Status/Balance Sheet). It explicitly states that the management has prepared a balance sheet as of April 30, 2024, for the purpose of a merger with BENEFIT SYSTEMS S.A. It includes assurances regarding the accuracy of the financial statements and confirms that the balance sheet and income statement for that date are attached as appendices. This document is a formal declaration accompanying financial statements related to a specific corporate action (merger), rather than the full financial report itself (like 10-K or IR). Since it is a formal declaration related to financial reporting and corporate structure changes, it fits best under 'Audit Report / Information' (AR) if it contains the actual statements, or potentially 'Capital/Financing Update' (CAP) due to the merger context. However, the core content is the management's certification regarding the accounting status/balance sheet prepared for the merger. Given the options, and the fact that it certifies the financial status for a corporate action, it is most closely related to formal financial reporting/audit confirmation, but since it's a specific management declaration accompanying financial statements for a merger, and not a standard audit report, 'Audit Report / Information' (AR) is the closest fit among the provided codes for formal financial certification documents, although 'CAP' is also plausible due to the merger context. Since it focuses heavily on the balance sheet preparation and certification, I will classify it as AR, representing formal financial reporting documentation/certification, distinct from a full annual report.
2024-05-27 Polish
zal04_Zal._nr_2_-_ustalenie_wartosci_majatku_ASiR.pdf
M&A Activity Classification · 95% confidence The document is titled "USTALENIE WARTOŚCI MAJĄTKU SPÓŁKI" (Determination of Company Asset Value) and is explicitly prepared in connection with a planned merger ("planowanym połączeniem Spółki ze spółką: BENEFIT SYSTEMS SPÓŁKA AKCYJNA"). It details the calculation of the company's net asset value (Wartość majątku Spółki) as of a specific date (30.04.2024) using accounting data, which is a key component in merger/acquisition valuations. This type of valuation report, especially when tied to a corporate transaction like a merger, falls under the scope of M&A Activity (TAR) or potentially a specific valuation/financing document. Since the core purpose is establishing value for a merger, TAR (Merger/Takeover Activity) is the most appropriate classification, although it contains elements of a valuation report. Given the context of a merger plan, TAR is selected over NAV (which is usually for funds) or CAP (which is broader financing).
2024-05-27 Polish
zal02_Zal._nr_1_do_planu_polaczenia_uchwala_WZA_Benefit_Systems_S.A..pdf
M&A Activity Classification · 95% confidence The document is titled 'Uchwała Nr […] z dnia […] 2024 r. Nadzwyczajnego Walnego Zgromadzenia' (Resolution No. [...] of the Extraordinary General Meeting) of BENEFIT SYSTEMS S.A. The content explicitly details a resolution concerning the merger ('połączenia spółki') of BENEFIT SYSTEMS S.A. (acquiring company) with ACTIVE SPORT I REKREACJA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (acquired company), referencing specific articles of the Polish Commercial Companies Code (KSH) related to mergers. This document is a formal resolution passed by a shareholder meeting regarding a significant corporate action (merger/takeover). While it relates to a corporate transaction, the primary context is the formal decision made at a General Meeting. Since the text is a resolution from a General Meeting concerning a major corporate event (merger), it aligns most closely with the scope of shareholder meeting materials, but specifically, it is a resolution about a corporate action, which often accompanies or follows M&A activity (TAR) or is a formal decision made at a meeting. Given the explicit mention of 'Nadzwyczajnego Walnego Zgromadzenia' (Extraordinary General Meeting) and the resolution format, it is a formal corporate action document stemming from a shareholder meeting. However, none of the codes perfectly capture 'Merger Resolution'. M&A Activity (TAR) covers merger proposals. Since this is the formal resolution *approving* the merger plan, it is highly related to TAR. Alternatively, if the focus is strictly on the meeting itself, AGM-R might apply, but this is a specific resolution, not general AGM presentation material. Given the subject matter is a merger/takeover, TAR is the most relevant category for the underlying transaction being approved by the shareholders.
2024-05-27 Polish
zal05_Plan_polaczenia_BS_ASiR.pdf
M&A Activity Classification · 98% confidence The document is titled "PLAN POŁĄCZENIA" (Merger Plan) between two Polish companies, BENEFIT SYSTEMS SPÓŁKA AKCYJNA and ACTIVE SPORT I REKREACJA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, dated May 22, 2024. It explicitly references articles from the Polish Commercial Companies Code (KSH) related to mergers (e.g., art. 498, 499, 515, 516). This document details the terms, structure, and legal basis for a corporate transaction involving the acquisition of one company by another. This falls under corporate restructuring or financing activities. Based on the provided definitions, 'Capital/Financing Update' (CAP) is the most appropriate category as mergers and acquisitions are significant capital structure events, although 'M&A Activity' (TAR) is also relevant. Given that this is the formal plan for a merger (a capital structure change), CAP is a strong fit, but TAR specifically covers M&A proposals. Since the document is the formal plan for a merger/takeover, TAR (M&A Activity) is the most precise classification for this type of corporate transaction document.
2024-05-27 Polish
Pierwsze zawiadomienie akcjonariuszy o zamiarze połączenia Benefit Systems S.A. z Active Sport i Rekreacja sp. z o.o. - Content (EN)
M&A Activity Classification · 98% confidence The document explicitly states it is the 'First notification to shareholders of the intention to merge BenefitSystems S.A. with Active Sport i Rekreacja sp. z o.o.' and references the Polish Commercial Companies Code regarding merger procedures. It discusses the 'merger plan' and the upcoming 'General Meeting' to adopt the resolution. This content directly relates to a merger proposal or takeover bid, which aligns with the definition for M&A Activity (TAR). Although it mentions publishing documents, the core subject is the merger itself, not just the announcement of a report release.
2024-05-27 English
Pierwsze zawiadomienie akcjonariuszy o zamiarze połączenia Benefit Systems S.A. z Active Sport i Rekreacja sp. z o.o. - Content (PL)
M&A Activity Classification · 98% confidence The document 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 Active Sport i Rekreacja sp. z o.o. (target company). It explicitly references Polish Commercial Companies Code articles (art. 504 § 1 KSH, art. 402 § 2 KSH, etc.) related to corporate actions, specifically mergers. It announces that the merger plan has been made public and that related documents are available online. Crucially, it states that the company will soon convene a general meeting ('walne zgromadzenie') to vote on the merger. This content describes a significant corporate transaction (merger/takeover) and is not a standard periodic financial report (10-K, IR) or a simple announcement of a report release (RPA). Among the provided codes, 'M&A Activity' (TAR) is the most appropriate classification for a merger proposal/takeover bid announcement.
2024-05-27 Polish

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