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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 2022-08-12 Regulatory Filings
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
Articles_of_Association_of_Benefit_Systems_S.A._-_Consolidated_Wording_after_AGM_06.2022.pdf
Regulatory Filings Classification · 99% confidence The document text consists of the 'Articles of Association' (statute) of a Polish joint-stock company ('Spółka Akcyjna'). It details the company's name, seat, scope of business activity, share capital structure (including various share series, contingent capital, and warrants), rules for share redemption, financial year definition, profit distribution, and governing bodies (Management Board, Supervisory Board, General Meeting). This type of foundational corporate governance document, which outlines the fundamental rules of the company, is most closely aligned with Governance Information (CGR), which covers internal rules and board structure, or potentially a very detailed part of a Proxy Statement/Information Statement (PSI) if it were being presented for a shareholder vote to approve changes. However, since it is the Articles of Association itself, which defines the governance framework, CGR is the most appropriate fit among the provided options, as it covers 'company's internal rules, board structure, and governance practices.' It is not an AGM presentation, an Annual Report, or a simple announcement.
2022-08-12 English
Statut_Benefit_Systems_-_tekst_jednolity_po_ZWZ_z_29_czerwca_2022_roku.pdf
Regulatory Filings Classification · 100% confidence The document text is titled "Statut Spółki" (Company Statute) and contains detailed articles (§) outlining the company's general provisions, scope of business, capital structure (including share types, nominal values, and conditional capital), financial management rules, and the structure/competencies of its governing bodies (Management Board, Supervisory Board, General Meeting). This structure is characteristic of a company's Articles of Association or Charter, which is a foundational governance document. Since the document explicitly mentions being a "Tekst jednolity" (Consolidated Text) incorporating changes from a General Meeting on June 29, 2022, it is a formal corporate governance document. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a company statute detailing internal rules and board structure, as opposed to a specific regulatory filing like 10-K or an announcement like RPA.
2022-08-12 Polish
Postanowienie dotyczące zmian statutu spółki - Content (EN)
Environmental & Social Information Classification · 95% confidence The document announces a court decision registering an amendment to the company's Articles of Association, which was previously approved by a resolution at the Ordinary General Meeting. The content details specific changes to the Articles, including adding language about long-term economic success impacting society and the environment, and defining how management board members must consider 'Stakeholder Interests'. This type of filing relates to the fundamental structure and governance rules of the company, specifically concerning its purpose and board responsibilities. This aligns best with Governance Information (CGR), as it details internal rules and structure, rather than a general regulatory filing (RNS) or a specific shareholder vote result (DVA), although it stems from a general meeting resolution. Since it is a formal announcement of a structural change being legally registered, CGR is the most precise fit.
2022-08-12 English
Postanowienie dotyczące zmian statutu spółki - Content (PL)
AGM Information Classification · 99% confidence The document is a current report (raport bieżący) from a Polish company (Benefit Systems S.A.) informing the public that the Management Board received a court order registering a change to the company's Articles of Association (statut Spółki). This change was previously approved by the general meeting. The content details specific amendments made to the statute, including adding language related to long-term success, positive impact on society and environment, and defining 'Stakeholder Interests' for Board Members. Changes to the Articles of Association are fundamental corporate governance and structural changes. This type of filing, detailing structural amendments and governance rules, aligns best with Governance Information (CGR), which covers internal rules and board structure. It is not a standard financial report (10-K, IR, ER) or a management/board change announcement (MANG). Since it details the formal structure and rules of the company, CGR is the most appropriate fit.
2022-08-12 Polish
Zmiana terminu publikacji raportów okresowych - Content (EN)
Report Publication Announcement Classification · 99% confidence The document text explicitly announces a change in the publication dates for standalone and consolidated reports for the first half of 2022. It references a previous report and states the new publication date. Since the document is very short (405 characters) and its sole purpose is to announce *when* reports will be published rather than containing the reports themselves, it fits the definition of a Report Publication Announcement (RPA).
2022-08-01 English
Zmiana terminu publikacji raportów okresowych - Content (PL)
Report Publication Announcement Classification · 98% confidence The document text, written in Polish, announces a change in the publication date for the standalone and consolidated report for the first half of 2022 (I półrocze 2022 r.). It explicitly refers to a previous current report and states the new publication date (August 16, 2022). Since the document is very short (335 characters) and its sole purpose is to announce *when* a report will be published rather than containing the report itself, it fits the definition of a Report Publication Announcement (RPA).
2022-08-01 Polish

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