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 2021-11-30 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
Uchwaly_podjete_przez_Nadzwyczajne_Walne_Zgromadzenie_Benefit_Systems_S.A._w_dniu_30_listopada_2021_roku.pdf
AGM Information Classification · 98% confidence The document text is titled "Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie spółki Benefit Systems S.A. w dniu 30 listopada 2021 roku" (Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on November 30, 2021). It details several numbered resolutions (Uchwała nr 1, 2, 3, 4, 5) passed during an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie). This content directly relates to the proceedings and outcomes of a shareholder meeting. The closest matching category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), the nature of the document—recording the resolutions passed—is fundamentally the same as AGM material. It is not a declaration of voting results (DVA) which typically summarizes the final tally across all items, but rather the official record of the resolutions themselves. Therefore, AGM-R is the most appropriate classification for meeting resolutions.
2021-11-30 Polish
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Benefit Systems S.A. w dniu 30 listopada 2021 r. - Content (EN)
AGM Information Classification · 99% confidence The document explicitly mentions 'Resolutions adopted by the Extraordinary General Meeting' and reports on the outcome of voting ('No objection was lodged against the resolutions submitted to voting'). It also states that the details of the resolutions are appended. This content directly relates to the official results from a shareholder vote at a general meeting. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document is short and reports on the results, not the full AGM presentation.
2021-11-30 English
Uchwały podjęte przez Nadzwyczajne Walne Zgromadzenie Benefit Systems S.A. w dniu 30 listopada 2021 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document text is very short (365 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 November 30, 2021. It further states that the content of the resolutions, along with voting information, constitutes an attachment to the current report. This structure—announcing the results of a shareholder vote and referencing an attachment—strongly suggests this is a formal announcement of voting results rather than the full meeting presentation or the full minutes. 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 results, it is not the AGM presentation (AGM-R) or a general regulatory filing (RNS).
2021-11-30 Polish
MAR_Notification_ER_22.11.2021.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 a transaction(s) referred to in Article 19(1) of the MAR Regulation). It details a transaction (Zbycie - Disposal) involving shares ('akcje') by a member of the management board ('członek zarzadu') of BENEFIT SYSTEMS SPÓŁKA AKCYJNA on a specific date (2021-11-19). This structure and content directly correspond to insider trading reports mandated by the Market Abuse Regulation (MAR), which in this context, specifically relates to personal share transactions by company directors and executives. This matches the definition for Director's Dealing (DIRS).
2021-11-23 Polish
Informacja o transakcjach na akcjach Spółki uzyskana w trybie art. 19 MAR - Content (EN)
Director's Dealing Classification · 100% confidence The document explicitly states it is a 'Notification of transactions on Company shares received under Art. 19 of MAR'. Article 19 of the Market Abuse Regulation (MAR) mandates the disclosure of transactions conducted by persons discharging managerial responsibilities (PDMRs). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). The filing type code DIRS is the appropriate classification.
2021-11-23 English
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 (402 characters) and explicitly states that the management member (Pani Emilia Rogalewicz, a Member of the Management Board) sold shares, referencing Article 19(1) of the MAR regulation. This type of transaction report by a director/insider is specifically classified as Director's Dealing (DIRS). Although the full details are in an attachment, the core subject matter is insider trading disclosure, which is a specific category, rather than a general announcement of report publication (RPA).
2021-11-23 Polish

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.