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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 2023-10-18 M&A Activity
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
Pierwsze zawiadomienie akcjonariuszy o zamiarze połączenia Benefit Systems S.A. z Focusly sp. z o.o. - Content (PL)
M&A Activity Classification · 99% confidence The document is a formal notification from the Management Board ('Zarząd') of Benefit Systems S.A. regarding the intention to merge ('połączenia') with another company, Focusly sp. z o.o. It explicitly mentions the 'Plan połączenia' (Merger Plan) dated October 13, 2023, and states that documents related to the merger have been made publicly available. The content centers entirely on the legal and procedural steps for a corporate transaction involving the combination of two entities. This clearly falls under the category of Merger or Takeover Activity (TAR). The document is a formal announcement of this transaction.
2023-10-18 Polish
Informacja kwartalna o liczbie aktywnych kart sportowych - Content (EN)
Regulatory Filings Classification · 99% confidence The document provides a very brief update on the number of active sport cards as of the end of the 3rd quarter of 2023, referencing a previous report number (24/2016). It is not a comprehensive financial report (like 10-K or IR), nor is it a transcript or an AGM material. It is a specific, short operational/statistical update. Given the brevity (379 characters) and the nature of providing a specific metric update, it most closely aligns with a general regulatory announcement or a specific data point release that doesn't fit the other detailed categories. Since it is a specific, non-financial metric update, and not a standard financial report, the most appropriate general category is Regulatory Filings (RNS), as it serves as a miscellaneous regulatory disclosure.
2023-10-02 English
Informacja kwartalna o liczbie aktywnych kart sportowych - Content (PL)
Earnings Release Classification · 100% confidence The document text is very short (307 characters) and appears to be an announcement from the Management Board ('Zarząd') of Benefit Systems S.A. It references a previous report ('raportu bieżącego nr 24/2016') and provides key operational metrics (number of active sports cards) as of the end of the 3rd quarter of 2023. This structure—a brief update referencing prior filings and providing key performance indicators without the full financial statements—is characteristic of an Earnings Release (ER) or a general regulatory announcement. Since it is a specific, non-standardized update on operational performance rather than a full quarterly report (IR) or a formal earnings release summary, and given its brevity, it fits best as a general Regulatory Filing (RNS) or potentially an Earnings Release (ER) if the KPIs are considered the core earnings highlights. Given the context of Polish regulatory filings, this is likely a 'current report' (raport bieżący) which often falls under the general regulatory category if not specifically an ER or IR. However, since it reports key performance indicators for a period end (Q3 2023), ER is a strong candidate. Given the lack of explicit 'earnings' language and the focus on operational metrics, RNS (Regulatory Filings) serves as the most appropriate general category for miscellaneous, brief regulatory updates that don't fit the specific financial report codes. 9M 2023
2023-10-02 Polish
zal01_Resolutions_adopted_by_the_Extraordinary_General_Meeting_of_Shareholders_of_Benefit_Systems_S.A._on.pdf
AGM Information Classification · 98% confidence The document explicitly details 'Resolutions adopted by the Extraordinary General Meeting of Shareholders' (EGM) held on September 22, 2023. It records the voting outcomes for various procedural matters (electing a Chairperson, withdrawing from electing a Counting Committee) and a substantive resolution regarding a merger plan (Resolution No. 4). Since the document contains the formal resolutions and voting results from a shareholder meeting, it directly relates to the proceedings of that meeting. This aligns best with the 'AGM Information' category, even though it is an EGM, as the definition covers 'Presentations and materials shared during the Annual General Meeting (AGM)', which extends logically to Extraordinary General Meetings where formal resolutions are adopted and recorded. It is not a general announcement of voting results (DVA), but the record of the meeting itself.
2023-09-22 English
zal02_Uchwaly_podjete_przez_Nadzwyczajne_Walne_Zgromadzenie_Benefit_Systems_S.A._w_dniu_22_wrzesnia_2023_roku.pdf
AGM Information Classification · 99% confidence The document text is titled "Załącznik do raportu bieżącego nr 48/2023" (Attachment to current report no. 48/2023) and details the resolutions passed by an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of Benefit Systems S.A. on September 22, 2023. The content explicitly lists multiple resolutions (Uchwała nr 1, 2, 3, 4) concerning the election of the Chairman, voting procedures, adoption of the agenda, and crucially, the merger (połączenie) of the company with Yesindeed sp. z o.o. Documents detailing the proceedings and resolutions of a General Meeting, especially when they involve significant corporate actions like mergers approved by shareholders, fall under the scope of AGM materials. Since the document details the specific resolutions passed at the meeting, the most appropriate classification is AGM-R (AGM Information/Resolutions). It is not a general announcement of a meeting (PSI) but the record of what happened there.
2023-09-22 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Benefit Systems S.A. w dniu 22 września 2023 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states it is announcing the 'Resolutions adopted by the Extraordinary General Meeting' held on September 22, 2023. It mentions that the contents of the adopted resolutions are 'appended to this report'. Since this is a formal announcement detailing the results of a shareholder vote at a general meeting, it directly corresponds to the definition of 'Declaration of Voting Results & Voting Voting Rights Announcements' (DVA). The document is very short (583 chars), suggesting it is an announcement of results rather than the full minutes or proxy material, reinforcing the classification based on content.
2023-09-22 English

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