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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 2023-12-19 Regulatory Filings
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
zal01_Articles_of_Association_of_Benefit_Systems_S.A.-Consolidated_Wording_after_EGM_November_20_2023.pdf
Regulatory Filings Classification · 99% confidence The document text consists of the 'Articles of Association' (Statute) 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 conversion and capital increase/redemption, financial year definition, profit distribution rules, and the composition/powers of governing bodies (Management Board, Supervisory Board, General Meeting). This document is a foundational corporate governance document, not a periodic financial filing (like 10-K, IR, ER) or a specific event announcement (like DIV, DIRS, MANG). Among the provided codes, 'Governance Information' (CGR) is the most appropriate classification for Articles of Association, which define the internal rules and structure of the company.
2023-12-19 English
zal02_Tekst_jednolity_statutu_uwzgledniajacy_zmiany_wprowadzone_przez_NWZ_z_20_listopada_2023_roku.pdf
Regulatory Filings Classification · 100% confidence The document text is titled "Statut Spółki" (Company Statute) and details the foundational rules, purpose, business scope, capital structure (including share series, nominal value, and warrant conversion rights), financial management rules, and the structure/competencies of the governing bodies (Management Board, Supervisory Board, General Meeting). This content is characteristic of a company's Articles of Association or Charter, which is a core governance document. While it relates to governance (CGR), the specific nature of defining the entire legal framework and capital structure points strongly towards a foundational document that is often filed or referenced in relation to major corporate actions or regulatory filings. Given the options, 'Governance Information' (CGR) is the closest fit for a document detailing the company's internal rules and structure, especially since it incorporates changes from a recent General Meeting ('nadzwyczajne walne zgromadzenie w dniu 20 listopada 2023 roku'). It is not a standard periodic report (10-K, IR, ER) or a specific announcement (DIV, DIRS, RPA).
2023-12-19 Polish
Postanowienie dotyczące zmiany statutu spółki - Content (PL)
Capital/Financing Update Classification · 95% confidence The document is a current report (raport bieżący) from a Polish company (Benefit Systems S.A.) announcing the registration of a change in the company's statute (zmiany statutu Spółki) by the District Court. The core content details the previous and new structure of the share capital (Kapitał zakładowy) and conditional share capital (Warunkowy kapitał zakładowy), including various share series (A, B, C, D, E, F, G) and warrant exercise deadlines. This relates directly to the company's capital structure and governance documents. Since the document explicitly states that the consolidated text of the statute (Tekst jednolity statutu Spółki) is attached as an annex to the report, it is an announcement regarding a capital structure change, rather than the full annual report (10-K) or a general regulatory filing (RNS). The most fitting category is Capital/Financing Update (CAP), as it details changes to the share capital structure, or potentially Governance Information (CGR) due to the statute change, but CAP is more specific to the numerical changes described. Given the focus on the capital structure change resulting from a shareholder resolution and court registration, CAP is the primary fit. However, since the document is an official notification about a change in the foundational document (statute) which governs capital and structure, and it is not a direct financing announcement like issuing new shares for cash (SHA/POS), it could also be seen as Governance Information (CGR). Reviewing the definitions, 'CAP' covers 'capital structure changes'. The change in the statute directly alters the capital structure. I will classify it as CAP.
2023-12-19 Polish
zal01_MAR_Notification_WS.pdf
Director's Dealing Classification · 100% confidence The document is titled "Powiadomienie o transakcji/transakcjach*, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction (Zbycie - Disposal) of shares (Akcje) by a member of the Management Board (Członek Zarządu) named Wojciech Szwarc in BENEFIT SYSTEMS SPÓŁKA AKCYJNA on 2023-11-23. This structure and content specifically describe insider trading or director's dealings, which corresponds directly to the definition for Director's Dealing (DIRS).
2023-11-24 Polish
Informacja o transakcjach na akcjach Spółki uzyskana w trybie art. 19 MAR - Content (EN)
Director's Dealing Classification · 100% confidence The document explicitly states it is a 'Notification of transactions on Company shares received under Art. 19 of MAR'. Article 19 of the Market Abuse Regulation (MAR) mandates reporting of transactions conducted by persons discharging managerial responsibilities (PDMRs), which includes directors and senior management. This directly corresponds to the definition of Director's Dealing (insider trades). The document details the sale of shares by a Member of the Management Board (Mr. Wojciech Szwarc). Therefore, the correct classification is DIRS.
2023-11-24 English
Informacja o transakcjach na akcjach Spółki uzyskana w trybie art. 19 MAR - Content (PL)
Director's Dealing Classification · 99% confidence The document text explicitly states that the Management Board ('Zarząd') received a notification on November 24, 2023, regarding the disposal of company shares by a Board Member ('Członka Zarządu Spółki'), referencing Article 19(1) of the MAR regulation. This directly corresponds to reporting personal share transactions by company directors and executives (insider trades). This matches the definition for Director's Dealing (DIRS). The document is short and mentions an attachment, but the core content is the insider transaction disclosure itself, making DIRS more specific than RPA or RNS.
2023-11-24 Polish

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