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

The Annual General Meeting of Benefit Systems S.A. will be held on 10 June, 2026 at 11:00 a.m.

Below we present all the necessary documents and information related to the AGM.

Link to the current report with the announcement on convening the General Meeting

Link to the current report with the Consolidated Annual Report of the BS Group for 2025

Link to the current report with the merger plan of Benefit systems S.A. with Fit Meet sp. z o.o. and Core Fitness sp. z o.o.