AGM Information • Mar 25, 2024
AGM Information
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Report Content Resolutions adopted by the Extraordinary General Meeting of BenefitSystems S.A. on 25 March 2024The Management Board ofBenefit Systems S.A. with its registered seat in Warsaw (hereinafter,the "Company"), hereby makes public the information about the contentsof the resolutions adopted by the extraordinary general meeting of theCompany that was held on 25 March 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.
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