Archive

Investor Reports

  • RB-2-2012 Purchase of A-MEA Informatik AG Shares

    27-01-2012

    Pursuant to Art. 56, sec. 1 of the Act concerning public tenders, the terms for introducing and trading financial instruments on the stock exchange, as well as public companies, the Management Board of Comarch S.A. announced that CASA Management and Consulting Sp. z o.o. SK-A ("CASA"), a subsidiary of Comarch SA, purchased 100,000 ordinary bearer's A-MEA Informatik AG ("A-MEA") shares of nominal value of 1 CHF (i.e. 3.5147 PLN).

  • RB-1-2012 Dates of Periodical Financial Reports in 2012

    16-01-2012

    Pursuant to § 103 sec. 1 of the Regulation issued by the Minister of Finance on the 19th of February, 2009 concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, Comarch S.A.’s Management Board sets dates of periodical financial reports in 2012:

  • RB-25-2011 Agreement on Purchase of Shares in an Increased Capital of MKS Cracovia SSA

    19-12-2011

    Pursuant to Art. 56, sec. 1 of the Act concerning public tenders, the terms for introducing and trading financial instruments on the stock exchange, as well as public companies, the Management Board of Comarch S.A. announced that on the 15th of December, 2011, an agreement was signed between Comarch SA and MKS Cracovia SSA on the purchase of new shares and execution of rights from warrants.

  • RB-24-2011 BZ WBK Asset Management S.A. Decreases its Share of Total Number of Votes at Comarch S.A. General Meeting

    29-11-2011

    Pursuant to Art. 70, sec. 1 of the Act concerning public tenders, the terms of introducing and trading financial instruments on the stock exchange, as well as public companies (Journal of Laws No. 184, pos. 1539), the Management Board of Comarch S.A. hereby presents the following information, regarding a decrease in BZ WBK Asset Management S.A.’s share in the total number of votes at the general meeting of Comarch S.A.:

  • RB-23-2011 SoftM France SARL Filing a Bankruptcy Petition

    14-10-2011

    Pursuant to § 5 sec. 1 point 24) of the Regulation issued by the Minister of Finance on the 19th of February, 2009 concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, Comarch S.A.’s Management Board announced that

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