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MESSAGE _ENGLISH VERSION_ |
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Notification of exceeding the 10% threshold of total voting rights at
the Company
The Management Board of Benefit Systems S.A. with its registered seat in
Warsaw _the "Company"_ informs that on 21 April 2026 the Company
received from Nationale-Nederlanden Powszechne Towarzystwo Emerytalne
S.A. acting on behalf of Nationale-Nederlanden Otwarty Fundusz
Emerytalny _"NN OFE"_, Nationale-Nederlanden Dobrowolny Fundusz
Emerytalny and Nationale-Nederlanden Dobrowolny Fundusz Emerytalny Nasze
Jutro 2030, 2035, 2040, 2045, 2050, 2055, 2060, 2065 _together "NN
DFE"_, a notification that NN OFE exceeded the threshold of 10% of the
total number of votes in the Company _the "Notification"_.
According to the Notification, the 10% threshold of total voting rights
at the Company was exceeded following transaction on Company shares on
14 April 2026 _the "Transaction"_.
According to the Notification:
- prior to the Transaction, NN OFE held 327,892 Company shares,
representing 9.93298% of the Company's share capital, and 327,892 voting
rights at the General Meeting of the Company, representing 9.93298% of
total voting rights;
- following the Transaction, NN OFE held 332,148 Company shares,
representing 10.06191% of the Company's share capital, and 332,148
voting rights at the General Meeting of the Company, representing
10.06191% of total voting rights.
Concurrently, as the current holding of NN OFE together with NN DFE, the
Notification indicated the number of 375,969 shares in the Company,
representing 11.3894% of the Company's share capital, and 375,969 voting
rights at the General Meeting of the Company, representing 11.3894% of
the total voting rights.
The received Notification is attached to this report.
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RB-W: Zawiadomienie o przekroczeniu progu 10% ogólnej liczby głosów w Spółce
