Projects of Resolutions

31.05.2010 Projects of resolutions at the AGM to be held on the 28th of June, 2010 (236kB)

31.05.2010 Resolution of the ComArch S.A. Supervisory Board regarding projects of resolutions at the ComArch S.A. AGM to be held on the 28th of June, 2010 (86kB)

02.06.2010 Draft of the resolution regarding net profit distribution proposed by BZ WBK AM TFI SA (219kB)

02.06.2010 Changes to the ComArch S.A. Statute proposed by BZ WBK AM TFI SA (203kB)

07.06.2010 Changes to the ComArch S.A. Rules for AGM proposed by BZ WBK AM TFI SA (204kB)

REMARK:
ALL PROJECTS OF RESOLUTIONS WILL BE PRESENTED AT THE ANNUAL GENERAL MEETING IN POLISH AND THEY ARE AVALAIBLE AT
http://www.comarch.pl/relacje_inwestorskie/walne_zgromadzenie_akcjonariuszy/2010_06_28/projekty_uchwal