Benefit Systems S.A.

5529_rns_2019-06-25_2a9e67f9-b15a-412e-9b73-185b372ba096.html

AGM Information

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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 Ordinary GeneralMeeting of the Company that was held on June 25, 2019.

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