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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 2024-04-24 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
zal02_Uchwaly_podjete_przez_Nadzwyczajne_Walne_Zgromadzenie_Benefit_Systems_S.A._w_dniu_24_kwietnia_2024_roku.pdf
AGM Information Classification · 98% confidence The document is titled "Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie spółki Benefit Systems S.A. w dniu 24 kwietnia 2024 roku" (Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on April 24, 2024). It details several resolutions passed during an Extraordinary General Meeting (EGM), including the election of the Chairman, approval of the agenda, a merger plan, and changes to the remuneration policy. The content directly reflects the formal decisions and proceedings of a shareholder meeting. This strongly aligns with the definition of AGM Information (AGM-R), even though it is an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM), as AGM-R is the closest category for formal meeting resolutions and presentations. The document is a record of the meeting's outcomes, not just an announcement of a report.
2024-04-24 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Benefit Systems S.A. w dniu 24 kwietnia 2024 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly mentions 'Report Content Resolutions adopted by the Extraordinary General Meeting' and details the results of a vote held on April 24, 2024. This directly relates to the outcome of a shareholder meeting vote. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions resolutions being 'appended', the primary content is the announcement of the results of the vote itself, making DVA more appropriate than RPA or RNS.
2024-04-24 English
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Benefit Systems S.A. w dniu 24 kwietnia 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (382 characters) and explicitly states that the content of the resolutions ('treść uchwał') passed during an Extraordinary General Meeting ('nadzwyczajne walne zgromadzenie') on April 24, 2024, is attached as an appendix to the report. This structure—announcing that the detailed results/content are attached—strongly suggests this is an announcement about the results of a shareholder vote rather than the full, detailed report itself. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions resolutions from a meeting, the focus is on the results of those votes.
2024-04-24 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki w dniu 24 kwietnia 2024 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document explicitly states it is a '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 24 April 2024'. This content details the ownership stakes (shares and vote percentages) of major shareholders present at a specific general meeting. This directly aligns with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports on the voting structure/rights distribution during that meeting. It is not an AGM presentation (AGM-R), a general management change (MANG), or a general regulatory filing (RNS).
2024-04-24 English
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki w dniu 24 kwietnia 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text, written in Polish, explicitly details the 'wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na nadzwyczajnym walnym zgromadzeniu Spółki w dniu 24 kwietnia 2024 roku' (list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of the Company on April 24, 2024). This content directly reports the results of a shareholder vote at a general meeting, listing the percentage of votes held by major shareholders during that specific meeting. This aligns perfectly with the definition for 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is the result itself, not an announcement of a result.
2024-04-24 Polish
Zawarcie umów dotyczących nabycia oraz objęcia akcji w SmartLunch S.A. w zamian m.in. za udziały w Lunching sp. z o.o. - Content (EN)
M&A Activity Classification · 99% confidence The document details the conclusion of investment agreements, shareholders agreements, and share sale agreements related to the acquisition of shares in SmartLunch S.A. by Benefit Systems S.A. It specifies the number of shares acquired, the cash contribution, and the non-cash contribution (transfer of another company's share capital). This clearly describes a significant corporate transaction involving mergers, acquisitions, or major asset/share exchanges. This aligns directly with the definition of M&A Activity (TAR). The document is a formal announcement of the transaction terms, not a general regulatory filing (RNS) or a report publication announcement (RPA), as it contains the substance of the deal.
2024-04-19 English

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