AGM Information • Jun 29, 2021
AGM Information
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Resolutions adopted by the Ordinary General Meeting of Benefit SystemsS.A. on June 29, 2021
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 29, 2021.
No objection was lodged against the resolutions submitted to voting.
The contents of the adopted resolutions along with information about thenumber of votes cast is appended to this report.
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