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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 2021-09-30 Remuneration 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
Informacja o transakcjach na akcjach Spółki uzyskana w trybie art. 19 MAR - Content (EN)
Remuneration Information Classification · 99% confidence The document explicitly states it is a 'Notification of transactions on Company shares received under Art. 19 of MAR'. MAR Article 19 mandates reporting of transactions by persons discharging managerial responsibilities (PDMRs). The content details specific share acquisitions by members of the Management Board (Ms. Emilia Rogalewicz and Mr. Wojciech Szwarc). This directly corresponds to the definition of Director's Dealing (insider trades by executives). The filing type code for this is DIRS.
2021-09-30 English
Informacja o transakcjach na akcjach Spółki uzyskana w trybie art. 19 MAR - Content (PL)
Share Issue/Capital Change Classification · 99% confidence The document text is a formal notification from the Management Board of Benefit Systems S.A. (Spółka) regarding transactions made by members of the Management Board (Pani Emilia Rogalewicz and Pan Wojciech Szwarc). Specifically, it details the acquisition of company shares by these executives on September 30, 2021, referencing Article 19(1) of the MAR regulation. This content directly corresponds to the definition of Director's Dealing (insider trades by executives). The classification code for this is DIRS.
2021-09-30 Polish
Articles_of_Association_of_Benefit_Systems_S.A.-Consolidated_Wording_after_OGM_29th_June_2021.pdf
Regulatory Filings Classification · 99% confidence The document text consists of the 'Articles of Association' for 'Benefit Systems Spółka Akcyjna'. It details the company's structure, scope of business, share capital structure (including various share series, contingent capital, and warrants), rules for share redemption, financial year definitions, and the composition/powers of governing bodies (Management Board, Supervisory Board, General Meeting). This content is foundational corporate governance documentation, which aligns most closely with the definition of Governance Information (CGR), which covers internal rules and board structure. It is not an Annual Report (10-K), an Interim Report (IR), an Earnings Release (ER), or a proxy statement (DEF 14A/PSI).
2021-09-03 English
Statut_Benefit_Systems_-_tekst_jednolity_po_ZWZ_z_29_czerwca_2021_uchwala_RN.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), Supervisory Board (Rada Nadzorcza), and General Meeting (Walne Zgromadzenie). This content is characteristic of a company's foundational document, specifically its Articles of Association or Statute ('Statut Spółki' is explicitly mentioned). In the context of corporate filings, the closest equivalent that defines the fundamental rules and structure of a corporation, often updated following major shareholder actions like an AGM, is the Statute or Articles of Association. Since the document explicitly mentions it incorporates changes from the 'Zwyczajne Walne Zgromadzenie' (Annual General Meeting) of June 29, 2021, and details capital structure and governance, it strongly aligns with the content typically found in an Annual Report (10-K) or a document related to the AGM itself. However, the content is the *Statute* itself, which is a core governance document. Among the provided codes, 'Governance Information' (CGR) is the best fit for detailing internal rules and structure, although 'AGM-R' is relevant due to the reference to the AGM update. Given the comprehensive nature detailing the entire corporate structure and capital, it is fundamentally a Governance document, which often forms part of the 10-K or is filed separately. Since it is the Statute itself, 'Governance Information' (CGR) is the most precise classification for the content type, even if it was presented at an AGM.
2021-09-03 Polish
Postanowienie dotyczące zmian statutu spółki - Content (EN)
Governance Information Classification · 95% confidence The document explicitly details a 'Decision on amendments to the company's articles of association' which has been registered by a court following a resolution adopted by the Ordinary General Meeting. The text systematically lists the changes to various sections (§ 6, § 7, § 12, § 15, § 17, § 19, § 20, § 22, § 23, § 26, § 28, § 30) of the Articles of Association. Changes to the Articles of Association are fundamental corporate governance documents. While the resolution originated from a General Meeting, the document itself is the formal announcement/record of the resulting structural change to the company's foundational rules. This aligns best with Governance Information (CGR), which covers internal rules and board structure, as amendments to Articles of Association directly define these structures (share capital, board composition, meeting rules). It is not a general proxy statement (PSI) or a report of voting results (DVA), but a notification of a structural change to governance documents.
2021-09-03 English
Postanowienie dotyczące zmian statutu spółki - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document is a current report (raport bieżący) from a Polish company (Benefit Systems S.A.) informing that the Management Board received a court ruling registering changes to the company's Articles of Association (statut Spółki). The text details numerous amendments to various sections (§6, §7, §12, §15, §17, §19, §20, §22, §23, §26, §28, §30, §31) of the statute, including capital structure, board composition, and governance rules. The final sentence states that the consolidated text of the statute incorporating these changes is attached as an appendix to the report. This document is an official notification regarding a fundamental change in the company's corporate governance structure and capital details, which is typically disclosed via a regulatory filing. Since it is an announcement of a change in corporate rules/structure rather than a financial performance report (10-K, IR, ER) or a specific transaction (DIV, CAP, POS), it fits best under Governance Information (CGR) or potentially Regulatory Filings (RNS) if CGR is too specific for statutory changes. Given the detailed focus on the structure of the Board (Rada Nadzorcza), Management Board (Zarząd), and capital structure, CGR (Governance Information) is the most appropriate specific category, as these are core governance documents. It is not a proxy statement (DEF 14A) or an AGM material (AGM-R), although it references a prior AGM resolution.
2021-09-03 Polish

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