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Benefit Systems S.A. news

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1H2026 Condensed Interim Consolidated Financial Statements of Benefit Systems Capital Group

August 20, 2026

RB 41/2026: Appointment of the President of the Management Board of Benefit Systems S.A.

August 4, 2026

RB 40/2026: Resolutions adopted by the Extraordinary General Meeting of Benefit Systems S.A. on 21 July 2026

July 21, 2026

RB 36/2026: Resignation of the Member of the Management Board

June 15, 2026

RB 35/2026: Draft resolution submitted by a shareholder during the Ordinary General Meeting Benefit Systems S.A. held on 10 June 2026

June 11, 2026

RB 34/2026: Resolutions adopted by the Ordinary General Meeting of Benefit Systems S.A. on 10 June 2026

June 11, 2026

RB 32/2026: Adoption by the Ordinary General Meeting on 10 June 2026 of a resolution on the distribution of profit for 2025 and the payment of dividend

June 10, 2026

RB 29/2026: Notification by a Shareholder of Draft Resolutions Concerning Matters on the Agenda of the Annual General Meeting of Benefit Systems S.A.

June 4, 2026

RB 28/2026: Shareholder's submission of draft resolutions on matters included in the agenda of the Annual General Meeting of Benefit Systems S.A.

May 27, 2026

RB 27/2026: Second notification to shareholders of the intention to merge Benefit Systems S.A. with Fit Meet sp. z o.o. and Core Fitness sp. z o.o.

May 26, 2026

Annual General Meeting of Benefit Systems S.A. held on 10 June 2026

May 15, 2026

Benefit Systems: Consolidated quarterly report for 1Q 2026

May 14, 2026

RB 25/2026: Proposal of the distribution of net income for the year ended on 31 December 2025

May 12, 2026

RB 24/2026: First notification to shareholders of the intention to merge Benefit Systems S.A. with Fit Meet sp. z o.o. and Core Fitness sp. z o.o.

May 8, 2026

RB 14/2026: Appointment of members of the Supervisory Board of Benefit Systems S.A.

March 10, 2026

RB 12/2026: Convening – at the request of a shareholder – an Extraordinary General Meeting of the Company

February 11, 2026

RB 10/2026: Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series G shares of Benefit Systems S.A.

February 10, 2026

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