Skip to main content
Benefit Systems S.A. logo

Benefit Systems S.A. — Investor Relations & Filings

Ticker · BFT ISIN · PLBNFTS00018 LEI · 2594007UY43JEUOLID52 WAR Administrative and support service activities
Open in API
Filings indexed 2,022 across all filing types
Latest filing 2022-06-30 AGM Information
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
Załącznik 2
AGM Information Classification · 95% confidence The document text is a formal resolution ("Uchwała") from an Extraordinary General Meeting of Shareholders ("Nadzwyczajnego Zgromadzenia Wspólników") concerning the merger ("połączenia") of several Polish limited liability companies (Spółka z ograniczoną odpowiedzialnością) and a limited partnership (Spółka Komandytowa) into a acquiring company (BENEFIT SYSTEMS S.A.). This document details the legal basis (KSH - Polish Commercial Companies Code), the structure of the merger (acquisition), and the approval of the merger plan. This type of corporate action document, specifically detailing resolutions passed at a shareholder meeting regarding a major corporate event like a merger, aligns best with filings related to significant corporate governance or capital structure changes. Since it is a resolution from a General Meeting, it is closely related to AGM materials, but the core subject is the merger itself. Given the options, this is a specific corporate resolution related to capital structure/merger, which often falls under general corporate governance or financing updates. However, the text explicitly details the resolution passed by the Extraordinary General Meeting. While it is not the 'Declaration of Voting Results' (DVA) as it is the resolution itself, and not a standard AGM presentation (AGM-R), the context of a shareholder meeting resolution on a major corporate action points towards governance or capital events. Since the document is the formal resolution approving the merger plan, it is a key corporate governance document arising from a shareholder meeting. Given the specific nature of the content (merger resolution), it is a highly specific corporate action. If a specific 'Merger Document' code existed, it would be ideal. Lacking that, and noting it is a resolution from a General Meeting, it is closest to AGM-R or a general corporate filing. Since it is a formal resolution from a shareholder meeting, AGM-R is the most appropriate fit among the choices for a document detailing shareholder decisions, even if the topic is M&A/Capital structure.
2022-06-30 Polish
Załącznik 1
AGM Information Classification · 98% confidence The document is titled "Uchwała Nr […] z dnia […] r. Nadzwyczajnego Walnego Zgromadzenia spółki pod firmą: BENEFIT SYSTEMS SPÓŁKA AKCYJNA w sprawie połączenia spółki jako spółki przejmującej ze spółką pod firmą: BENEFIT IP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ jako spółką przejmowaną 1 oraz ze spółką pod firmą: BENEFIT IP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWA jako spółką przejmowaną 2 wraz z wyrażeniem zgody na plan połączenia tych spółek". This clearly indicates a resolution passed by an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) concerning a merger (połączenie) and approval of the merger plan. This type of corporate action resolution, especially one stemming from a shareholder meeting, falls under the scope of AGM-related materials or general corporate governance/shareholder resolutions. Since it is a resolution from a General Meeting (even if Extraordinary), and it deals with fundamental corporate structure changes requiring shareholder approval, it aligns best with AGM-R (AGM Information/Resolutions) or potentially DVA (Declaration of Voting Results & Voting Rights Announcements) if it were the results, but here it is the resolution itself approving the merger plan. Given the context of shareholder meetings and resolutions, AGM-R is the most appropriate fit, as it covers materials shared during general meetings.
2022-06-30 Polish
Plan połączenia
M&A Activity Classification · 98% confidence The document is explicitly titled "PLAN POŁĄCZENIA" (Merger Plan) between several Polish entities (BENEFIT SYSTEMS SPÓŁKA AKCYJNA, BENEFIT IP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ, etc.). It details the terms of the merger, referencing specific articles of the Polish Commercial Companies Code (KSH), such as art. 498, 499, and 516, which govern corporate restructuring like mergers. This document outlines a significant corporate transaction involving capital structure changes and the transfer of assets, which falls under the scope of financing or capital activities, but more specifically, it is a formal plan for a corporate reorganization. Reviewing the provided definitions: - 10-K/IR: Not a periodic financial report. - ER/MRQ: Not an earnings release. - DIV/NAV: Not related to dividends or NAV. - DIRS/DVA: Not related to insider trading or voting results. - The closest fit among the provided codes for a document detailing a merger/takeover proposal is 'TAR' (M&A Activity). Although the document is a 'Plan Połączenia' (Merger Plan), which is a specific type of corporate action, 'TAR' (M&A Activity) is the most appropriate category for documents detailing merger proposals or takeover bids, as this plan formalizes the merger process.
2022-06-30 Polish
Pierwsze zawiadomienie akcjonariuszy o zamiarze połączenia Benefit Systems S.A. z Benefit IP sp. z o.o. oraz Benefit IP spółka z ograniczoną odpowiedzialnością sp.k. - Content (EN)
M&A Activity Classification · 98% confidence The document explicitly discusses the 'intention to merge' two entities (Benefit Systems S.A. with Benefit IP sp. z o.o. and Benefit IP spółka z ograniczoną odpowiedzialnością sp.k.). It references the 'merger plan' and the upcoming Extraordinary General Meeting to approve the merger. This content directly relates to a merger proposal or takeover activity. Therefore, the appropriate classification is M&A Activity (TAR). The document length is short (2068 chars), but it is the primary announcement of the merger plan itself, not just an announcement that a report is available, making TAR more specific than RPA or RNS.
2022-06-30 English
Pierwsze zawiadomienie akcjonariuszy o zamiarze połączenia Benefit Systems S.A. z Benefit IP sp. z o.o. oraz Benefit IP spółka z ograniczoną odpowiedzialnością sp.k. - Content (PL)
M&A Activity Classification · 98% confidence The document text is a formal notification from the Management Board ('Zarząd') of Benefit Systems S.A. regarding the intended merger ('połączenia') of the Issuer (acquiring company) with two other entities. It explicitly mentions the 'Plan Połączenia' (Merger Plan) agreed upon on June 30, 2022, and states that this plan, along with other required documents, has been made publicly available on the company website and attached to the current report. The content focuses entirely on the legal and procedural steps related to a corporate transaction involving the combination of companies. This clearly falls under the category of M&A Activity (Takeover/Merger/Acquisition). The code for M&A Activity is TAR.
2022-06-30 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym Zgromadzeniu Spółki w dniu 29 czerwca 2022 r. - Content (EN)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly lists the shareholders holding at least 5% of the votes at an 'Ordinary General Meeting of the Company held on June 29, 2022'. This content directly relates to the results of a shareholder vote at a general meeting. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements (AGM-R or DVA). Since the document details the results (shareholder names and vote percentages) from the AGM, AGM-R (AGM Information) is a strong candidate, but DVA (Declaration of Voting Results) is more specific to the content provided. Given the options, DVA is the most precise fit for reporting the outcome of a shareholder vote.
2022-06-29 English

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.