Investor Reports

12.09.2017

RB-17-2017 Opening of the Offers Presented in the Limited Offering for “Providing Support, Operation and Maintenance Services for Comprehensive IT System for ZUS”

RB-17-2017 Opening of the Offers Presented in the Limited Offering for “Providing Support, Operation and Maintenance Services for Comprehensive IT System for ZUS”

31.08.2017

RB-16-2017 Registration of Changes in Comarch S.A. Articles of Association

Pursuant to § 38 par. 1 point 2) 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 announces that received notice, concerning registration on 23rd of August, 2017 by the District Court for Kraków-Śródmieście, XI Economic Division of the National Court Register of changes in the Company’s Articles of Association adopted by the General Meeting on the 27th of June, 2017.

27.06.2017

RB-15-2017 The List of the Shareholders Holding at Least 5% of the Total Number of Votes at the AGM

Pursuant to Art. 70, sec. 3 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. reports that accordingly to the list of shareholders participating the Annual General Shareholders Meeting of Comarch S.A. on the 27th of June, 2017, Elżbieta Filipiak and Janusz Filipiak held at least 5% of the total number of votes represented at this Meeting:

27.06.2017

RB-14-2017 Resolution of the AGM Regarding Dividend

Pursuant to §38 sec. 2 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, the Management Board of Comarch S.A. hereby informs that on the 27th of June, 2017, General Meeting approved the resolution no. 9 regarding the distribution of net profit for the fiscal year 1.01.2016 - 31.12.2016.

27.06.2017

RB-13-2017 Content of the Resolutions Passed at the AGM on 27th of June, 2017

The Management Board of Comarch S.A. publishes, in the attached file, content of the resolutions passed at the Ordinary Annual General Meeting held on the 27th of June, 2017.

16.06.2017

RB-12-2017 Correction of Financial Data in the Financial Statement of Comarch S.A. for 2016

The Management Board of Comarch S.A. announced that today it would be published corrected annual report of Comarch S.A. for 2016.

29.05.2017

EBI-2-2017 Opinion of the Supervisory Board about Projects of Resolutions at Comarch S.A.’s Annual General Meeting

Pursuant to the detailed principle number II.Z.11. included in the second part of the “Best Practice for WSE Listed Companies 2016”, Comarch S.A.’s Management Board reports that on the 29th of May, 2017 Supervisory Board of Comarch S.A. passed the resolution no. 10/05/2017 in which projects of the resolutions at the AGM, to be held on the 27th of June, 2017, are given positive opinions. Projects of the resolutions were made public on the 29th of May, 2017 in current report no. RB-10-2017.

29.05.2017

RB-11-2017 Selection of an Auditor Entitled to Audit and Review Comarch S.A. Financial Statements

The Management Board of Comarch S.A. announces that, pursuant to art. 19 sec. 2 point 5) of the company’s articles of association, Supervisory Board selected BDO Sp. z o.o. with its registered office in Warsaw at ul. Postępu 12, (KRS 0000293339) to audit the financial statements and approved of the conclusion of the Agreement between Comarch S.A. and BDO Sp. z o.o.,