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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 2023-06-29 Declaration of Voting R…
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
Treść projektów uchwał, które były poddane pod głosowanie, a nie zostały podjęte przez zwyczajne walne zgromadzenie Benefit Systems S.A., które odbyło się w dniu 29 czerwca 2023 roku - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly discusses the results of voting on draft resolutions at an Ordinary General Meeting (OGM) held on June 29, 2023. It states which resolutions were voted upon but 'not adopted'. This directly relates to the official results from a shareholder meeting. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it mentions the OGM, it is reporting the *results* of the vote, not the AGM presentation materials (AGM-R) or the proxy materials (PSI). The document is short, but its content is a specific declaration of voting outcomes.
2023-06-29 English
Treść projektów uchwał, które były poddane pod głosowanie, a nie zostały podjęte przez zwyczajne walne zgromadzenie Benefit Systems S.A., które odbyło się w dniu 29 czerwca 2023 roku - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (432 characters) and explicitly states that it is conveying the content of resolutions that were put to a vote but *not adopted* ('nie zostały podjęte') at the Ordinary General Meeting ('zwyczajne walne zgromadzenie') held on June 29, 2023. It mentions that the content of these unadopted resolutions, along with voting tallies, is attached as an appendix to the report. This structure—a brief announcement detailing the outcome of shareholder votes, specifically focusing on resolutions that failed or were not passed—aligns most closely with the Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full AGM presentation (AGM-R) or a proxy solicitation document (PSI), but the official result summary of the voting process.
2023-06-29 Polish
Michael_Sanderson_zyciorys.pdf
Board/Management Information Classification · 99% confidence The document text provides a biography and professional background for an individual named Michael Sanderson, detailing his education, past roles (Bain & Co, Trinity Management), current roles (Benefit Invest Ltd, Benefit Systems S.A. Supervisory Board), and declarations regarding non-compete clauses and solvency status. This type of detailed biographical information, especially concerning board members or senior management, strongly aligns with the 'Board/Management Information' category, which covers announcements of changes in the company's board of directors or senior management. Although it is a static profile, it is the most appropriate fit among the defined categories for personnel information.
2023-06-29 Polish
Artur_Osuchowski_zyciorys.pdf
Board/Management Information Classification · 98% confidence The document text provides a detailed biography and professional history of an individual named Artur Osuchowski, focusing heavily on his roles as a member of the Management Board and Supervisory Board of various public companies (Ciech S.A., Benefit Systems, etc.). It also includes declarations regarding his independence and lack of conflicts of interest, which are standard disclosures required for board members. This content strongly aligns with disclosures related to company governance, board composition, and management structure. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-06-29 Polish
Krzysztof_Kaczmarczyk_zyciorys.pdf
Board/Management Information Classification · 98% confidence The document text is a curriculum vitae ('Zyciorys') for an individual named Krzysztof Kaczmarczyk, detailing his professional experience, education, and supervisory board memberships. It concludes with a consent statement regarding the processing of personal data, specifically mentioning GDPR (Regulation (EU) 2016/679) in the context of candidacy for a Supervisory Board ('Radzie Nadzorczej Spółki'). This type of biographical and consent information is typically required when announcing changes to the Board of Directors or Supervisory Board. Therefore, it aligns best with the 'Board/Management Information' category.
2023-06-29 Polish
James_Van_Bergh_zyciorys.pdf
Board/Management Information Classification · 95% confidence The document text provides a detailed biography and professional history of an individual named James Van Bergh, including his education, past roles (e.g., CEO, Director), and current affiliations. It also includes a declaration regarding non-competing activities and solvency status. This type of biographical and conflict-of-interest disclosure information is typically associated with materials related to the Board of Directors or senior management, such as disclosures required before an Annual General Meeting or as part of corporate governance filings. Given the specific focus on an individual's background and compliance statements, the most appropriate classification is Board/Management Information (MANG). It is not a formal financial report (10-K, IR), an earnings release (ER), or a proxy statement (DEF 14A/PSI), but rather background information on a key person.
2023-06-29 Polish

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