Benefit Systems SA

06/28/2024 | Press release | Archived content

RB 41/2024: Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 28, 2024

28/06/2024

RB 41/2024: Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 28, 2024

RB: 41/2024
Date: 28 June 2024
Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on June 28, 2024
Legal basis: Article 56 Sec. 1 Item 2 of the Act on Public Offering - Current and Periodic Information

Text of the report:

The Management Board of Benefit Systems S.A. with its registered seat in Warsaw (hereinafter, the "Company"), hereby makes public the information about the contents of the resolutions adopted by the Ordinary General Meeting of the Company that was held on June 28, 2024.
No objection was lodged against the resolutions submitted to voting.
The contents of the adopted resolutions along with information about the number of votes cast are appended to this report.

Date Full Name Position/function
2024-06-28 Marcin Fojudzki Management Board Member
2024-06-28 Emilia Rogalewicz Management Board Member