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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 2022-01-15 Director's Dealing
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
Informacja o transakcjach na akcjach Spółki uzyskana w trybie art. 19 MAR - Content (PL)
Director's Dealing Classification · 99% confidence The document text is very short (475 characters) and reports a transaction involving shares by a member of the Supervisory Board ('Przewodniczącego Rady Nadzorczej'). It explicitly mentions receiving a notification under Article 19(1) of the MAR regulation regarding the disposal of shares by an insider. This directly corresponds to the definition of Director's Dealing (insider trades). The filing type code for Director's Dealing is DIRS.
2022-01-15 Polish
Terminy publikacji raportów okresowych w 2022 r. - Content (EN)
Report Publication Announcement Classification · 100% confidence The document explicitly states that the Management Board of Benefit Systems S.A. is announcing the 'publication dates of periodic reports in 2022'. It lists specific dates for Annual reports, Quarterly reports, and Semi-annual reports. This document is not the report itself (like a 10-K or IR), but rather an announcement detailing *when* those reports will be released. According to Rule 2, a short document announcing the publication of reports falls under Report Publication Announcement (RPA).
2022-01-10 English
Terminy publikacji raportów okresowych w 2022 r. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish, explicitly lists the scheduled dates for the publication of periodic reports (annual, quarterly, and semi-annual reports) for the year 2022. It details when the 'Raport roczny' (Annual Report), 'Raport kwartalny' (Quarterly Report), and 'Raport półroczny' (Semi-annual Report) will be released. This content is a schedule or announcement about the timing of future report releases, not the reports themselves. According to Rule 2 (The 'MENU VS MEAL' Rule), a document announcing the publication of reports, especially when short (1158 chars), should be classified as a Report Publication Announcement (RPA).
2022-01-10 Polish
Articles_of_Association_of_Benefit_Systems_S.A._-_Consolidated_Wording_after_EGM_11.2021.pdf
Regulatory Filings Classification · 99% confidence The document text consists of the 'Articles of Association' (statutes) of a Polish joint-stock company ('Spółka Akcyjna'). It details the company's name, scope of business, share capital structure, rules for share issuance/redemption, financial year definition, and the composition/powers of its governing bodies (Management Board, Supervisory Board, General Meeting). This type of foundational corporate governance document, which outlines the fundamental rules of the entity, is not a standard periodic financial filing (like 10-K, IR, ER) or a specific transactional announcement (like DIV, DIRS, CAP). It is a core corporate governance document. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit, as Articles of Association define the company's internal rules and structure, which falls under governance.
2022-01-04 English
Statut_Benefit_Systems_-_tekst_jednolity_po_NWZ_z_30_listopada_2021_roku.pdf
Regulatory Filings Classification · 100% confidence The document text is written in Polish and details the structure, purpose, capital, and governance of a company named 'Benefit Systems Spółka Akcyjna'. Key sections include 'I. Postanowienia ogólne' (General Provisions), 'II. Przedmiot działalności' (Subject of Activity), 'III. Kapitał zakładowy. Akcje. Kapitał docelowy' (Share Capital. Shares. Target Capital), and 'V. Ograny Spółki' (Company Bodies) detailing the Management Board (Zarząd) and Supervisory Board (Rada Nadzorcza). The text explicitly mentions being a 'Tekst jednolity' (Consolidated Text) updated by an Extraordinary General Meeting ('Nadzyczajne Walne Zgromadzenie'). This content strongly aligns with the foundational governing document of a corporation, which is the Articles of Association or Statute (Statut). Among the provided codes, 'Governance Information' (CGR) is the closest fit for a document detailing the internal rules, board structure, and governance practices, as the Statute defines these elements.
2022-01-04 Polish
Postanowienie dotyczące zmian statutu spółki - Content (EN)
AGM Information Classification · 99% confidence The document announces the receipt of a court decision registering an amendment to the company's Articles of Association, which was originally approved by an Extraordinary General Meeting (EGM). This amendment changes the voting requirements for the Supervisory Board. Since the core subject is a change in the foundational governing rules (Articles of Association) resulting from a shareholder vote, it relates closely to corporate governance structure. However, none of the specific codes perfectly match 'Amendment to Articles of Association'. 1. It is not an AGM-R (it's an EGM resolution update). 2. It is not a DVA (it's the registration of the change, not the vote results). 3. It is not a DEF 14A (Remuneration) or CGR (Governance Information, which usually covers structure/practices, not specific legal amendments). 4. It is not a CAP (Capital/Financing). The closest fit, given that the Articles of Association define the fundamental rules of the company's operation and governance, is Governance Information (CGR). Alternatively, since it is a formal legal update regarding the company's structure, it could fall under Regulatory Filings (RNS) as a general announcement. Given the specific nature of amending the foundational governing document, CGR is a strong candidate, but RNS is the safest fallback for specific legal/structural updates not covered elsewhere. Since the content details a change in the internal rules ('Articles of Association'), CGR is the most descriptive category among the specific options, even if it's not a standard governance report. Revisiting the definitions, CGR is 'Report detailing the company's internal rules, board structure, and governance practices.' An amendment to the Articles of Association directly impacts internal rules. I will classify it as CGR.
2022-01-04 English

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