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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 2022-08-22 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
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Nadzwyczajnym Walnym Zgromadzeniu Spółki w dniu 22 sierpnia 2022 r. - Content (PL)
Major Shareholding Notification Classification · 99% confidence The document text is in Polish and details the list of shareholders who held at least 5% of the votes at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') held on August 22, 2022. It explicitly lists the number of shares and the corresponding voting percentages for these major shareholders during that specific meeting. This content directly relates to the official results of a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-08-22 Polish
Resolutions_adopted_by_the_Extraordinary_General_Meeting_of_Shareholders_of_Benefit_Systems_S.A._on_August_22,_2022.pdf
AGM Information Classification · 99% confidence The document explicitly details 'Resolutions adopted by the Extraordinary General Meeting of Shareholders' (EGM) held on August 22, 2022. It records the voting outcomes for procedural matters (electing a Chairperson, approving the agenda) and a major corporate action (merger plan consent). This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The most appropriate classification among the provided options is 'AGM Information' (AGM-R), as it covers the resolutions passed at a General Meeting, even though it is an 'Extraordinary' one. It is not a proxy solicitation (PSI) as it reports the results, nor is it a general regulatory filing (RNS) because a more specific category exists.
2022-08-22 English
Uchwaly_podjete_przez_Nadzwyczajne_Walne_Zgromadzenie_Benefit_Systems_S.A._w_dniu_22_sierpnia_2022_roku.pdf
AGM Information Classification · 99% confidence The document text is titled "Załącznik do raportu bieżącego nr 33/2022" (Attachment to current report no. 33/2022) and details the resolutions passed during an Extraordinary General Meeting ("Nadzwyczajne Walne Zgromadzenie") held on August 22, 2022. The content explicitly lists several resolutions (Uchwała nr 1, 2, 3, 4) concerning the election of the meeting chairperson, waiving the audit committee, adopting the agenda, and approving a merger plan (łączenie spółek). These documents detail the formal proceedings and outcomes of a shareholder meeting, which aligns directly with the definition of AGM Information (AGM-R). Although it is an attachment to a current report, the core content is the minutes/resolutions of the meeting itself.
2022-08-22 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Benefit Systems S.A. w dniu 22 sierpnia 2022 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly states it contains the 'Resolutions adopted by the Extraordinary General Meeting' held on August 22, 2022. It mentions that the contents of the adopted resolutions are appended to the report. Since this document is announcing the results of a shareholder vote at a general meeting, it directly corresponds to the Declaration of Voting Results & Voting Rights Announcements category.
2022-08-22 English
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Benefit Systems S.A. w dniu 22 sierpnia 2022 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text is very short (364 characters) and explicitly states that the management board ('Zarząd') is making public the content of the resolutions ('treść uchwał') adopted by the Extraordinary General Meeting ('Nadzwyczajne Walne Zgromadzenie') held on August 22, 2022. It further mentions that the content of the resolutions, along with voting information, constitutes an attachment to this report. This structure—announcing the results of a shareholder vote and referencing an attachment—strongly suggests a filing focused on the outcome of a general meeting vote. The most specific category for official results from shareholder votes is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Given the brevity and the nature of announcing resolutions/votes, it is not the full AGM presentation (AGM-R) or a general regulatory filing (RNS), but specifically the vote outcome.
2022-08-22 Polish
MAR_FDJ_08_22.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 transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction ('Zbycie' - Disposal) involving shares ('Akcje') by a person closely associated with a management body member ('James Van Bergh - Przewodniczący Rady Nadzorczej Emitenta'). Article 19 of the MAR (Market Abuse Regulation) specifically governs notifications of transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. This directly corresponds to the definition of Director's Dealing (insider trades). Comparing this to the provided definitions, 'Director's Dealing (Code: DIRS)' is the most appropriate classification.
2022-08-18 Polish

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