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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 2023-08-03 Board/Management Inform…
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 członka Rady Nadzorczej - Content (EN)
Board/Management Information Classification · 95% confidence The document explicitly discusses a 'recommendation of a candidate for a member of the Supervisory Board' for an 'Extraordinary General Meeting' (EGM). This content relates directly to the composition of the governing body (Board/Management) and is being announced prior to a shareholder meeting. While it involves a General Meeting, the core subject is the nomination/recommendation of a director, which aligns most closely with Board/Management Information (MANG). It is not the voting results (DVA), the proxy materials (PSI), or the AGM presentation itself (AGM-R). Given the focus on a specific candidate recommendation for the Supervisory Board, MANG is the most appropriate classification.
2023-08-03 English
Zgłoszenie kandydatki na członka Rady Nadzorczej - Content (PL)
Board/Management Information Classification · 95% confidence The document text is very short (889 characters) and announces that the Management Board received a nomination for a candidate (Pani Katarzyna Kazior) for the Supervisory Board, in connection with an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). It explicitly states that the CV of the candidate is attached ('W załączniku Spółka przekazuje CV Kandydatki'). This structure—announcing a specific event/document related to governance or a meeting and attaching supporting material—is characteristic of a regulatory announcement rather than the full report itself. Since the content relates to a nomination for the Supervisory Board (a governance/board matter) ahead of a shareholder meeting, it fits best under Board/Management Information (MANG) or potentially Governance Information (CGR). Given the context of a specific nomination for a board position, MANG is the most precise fit, as it covers 'Announcement of changes in the company's board of directors or senior management,' which includes nominations.
2023-08-03 Polish
Zawiadomienie_Generali_PTE_S.A..pdf
Major Shareholding Notification Classification · 99% confidence The document is a formal notification from Generali Powszechne Towarzystwo Emerytalne S.A. to Benefit Systems SA, dated July 25, 2023. The text explicitly references Article 69 of the Polish Act on Public Offering (Ustawa o ofercie publicznej), which governs notifications regarding changes in significant shareholdings. It details the change in ownership percentage (crossing the 5% threshold) of Benefit Systems SA shares following the liquidation of NNLife OFE and the transfer of its assets to Generali OFE. This content directly corresponds to the definition of a Major Shareholding Notification, which reports changes in significant ownership levels crossing specific thresholds.
2023-07-25 Polish
Zawiadomienie o stanie posiadania - Content (EN)
Major Shareholding Notification Classification · 100% confidence The document is explicitly titled 'Notification of major shareholding'. It details a change in the percentage of share capital and total votes held by Generali OFE, specifically mentioning that the shareholding increased above 5% due to the liquidation of another fund (NNLife OFE). This directly corresponds to the definition of a Major Shareholding Notification. The corresponding code is MRQ.
2023-07-25 English
Zawiadomienie o stanie posiadania - Content (PL)
Major Shareholding Notification Classification · 98% confidence The document is a formal notification from the Management Board of Benefit Systems S.A. regarding a change in the percentage of shares held by Generali Powszechne Towarzystwo Emerytalne S.A. (Generali OFE). Specifically, it details that following the liquidation of NNLife OFE and the transfer of its assets to Generali OFE, Generali OFE's stake increased above the 5% threshold, referencing Article 69 of the Polish Public Offering Act. This type of filing, which reports changes in significant share ownership thresholds by major shareholders, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document is a detailed report of the change, not just an announcement of a report.
2023-07-25 Polish
Draft_Resolutions_of_the_Extraordinary_General_Meeting_August_10,2023.pdf
AGM Information Classification · 98% confidence The document explicitly details 'Draft Resolutions of the Extraordinary General Meeting ("General Meeting") of Shareholders'. It outlines specific resolutions to be voted upon, such as electing the Chairperson, approving the agenda, amending the Articles of Association (specifically increasing the Supervisory Board size), and appointing a new member to the Supervisory Board. This content is characteristic of materials prepared for or presented during a shareholder meeting, specifically an Extraordinary General Meeting (EGM). Since the definitions include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the Annual General Meeting, and this document pertains to an EGM's resolutions, AGM-R is the closest fit for general shareholder meeting materials, especially when considering the context of voting and board changes. It is not a 10-K (Annual Report), ER (Earnings Release), or IR (Interim Report). It is a set of resolutions for a shareholder meeting.
2023-07-14 English

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