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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 2,050 across all filing types
Latest filing 2023-07-25 Major Shareholding Noti…
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
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
Projekty_uchwal_na_Zwyczajne_Walne_Zgromadzenie_10_sierpien_2023_roku.pdf
AGM Information Classification · 98% confidence The document text is titled 'PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE SPÓŁKI' (Draft Resolutions for the Extraordinary General Meeting of the Company) and contains multiple numbered resolutions ('Uchwała nr ___') pertaining to the agenda of an Extraordinary General Meeting (EGM). Key actions include electing the Chairman, deciding on the Scrutiny Committee, changing the company's Articles of Association (statute) to increase the Supervisory Board size from 5 to 6 members, and electing a new Supervisory Board member. These materials directly relate to the proceedings and resolutions passed at a shareholder meeting, specifically an EGM, which falls under the scope of AGM Information (AGM-R), even though it is an EGM, as it covers meeting materials and resolutions. The document is not a formal regulatory filing like a 10-K, nor is it just a proxy statement (PSI) or a simple voting result announcement (DVA), but rather the draft resolutions being voted upon at the meeting itself.
2023-07-14 Polish
Ogłoszenie o zwołaniu - na wniosek akcjonariusza - Nadzwyczajnego Walnego Zgromadzenia Benefit Systems S.A. na dzień 10 sierpnia 2023 r. godz. 11:00 oraz projekty uchwał - Content (EN)
AGM Information Classification · 100% confidence The document explicitly announces the convening of an 'Extraordinary General Meeting of Shareholders' (EGM) on a specific date (10 August 2023) and details the agenda, participation procedures, and draft resolutions. This content directly relates to the procedures and materials surrounding a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it is an Extraordinary meeting, as it covers the core meeting logistics and proposals.
2023-07-14 English

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