AGM Information • Apr 24, 2024
AGM Information
Open in ViewerOpens in native device viewer
Report Content Resolutions adopted by the Extraordinary General Meeting of BenefitSystems S.A. on 24 April 2024
The Management Board of Benefit Systems S.A. with its registered seat inWarsaw (hereinafter, the "Company"), hereby makes public the informationabout the contents of the resolutions adopted by the extraordinarygeneral meeting of the Company that was held on 24 April 2024.
No objection was lodged against the resolutions submitted to voting.
The contents of the adopted resolutions along with information about thenumber of votes cast are appended to this report.
Building tools?
Free accounts include 100 API calls/year for testing.
Have a question? We'll get back to you promptly.