Archive

Investor Reports

  • RB-21-2010 Appointment of the Board of Supervisors

    28-06-2010

    Pursuant to § 5 sec. 1 pt 22 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 herby reports that on the 28th of June 2010, at the Ordinary Annual General Meeting, the following persons were appointed as members of the Board of Supervisors:

  • RB-20-2010 Content of the Resolutions Passed at the AGM on 28th of June, 2010

    28-06-2010

    The Management Board of ComArch S.A. publishes, in the file attached, content of the resolutions passed at the Ordinary Annual General Meeting held on the 28th of June, 2010.

  • RB-19-2010 Selection of an Auditor Entitled to Audit and Review Financial Statements

    25-06-2010

    Pursuant to § 5 sec. 1 pt. 19) 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. announces...

  • RB-18-2010 Announcement of the National Deposit of Securities

    11-06-2010

    Pursuant to Article 34 sec. 1 pt. 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, the Management Board of ComArch S.A. announces that ComArch S.A. announces that on the 7th of June, 2010, the Operating Department of the National Deposit for Securities announced that on the 8th of June, 2010, 91,041 ComArch S.A. shares will be registered in the National Deposit for Securities (ISIN code: PLCOMAR00012, resolution no. 266/10 dated the 12th of May, 2010 of the KDPW S.A. Management Board). The total number of shares following registration amounts to: 6,303,237.

  • RB-17-2010 Petition no.2 of BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. (Investment Funds)

    11-06-2010

    Pursuant to &38 sec. 1 pt. 4) and 5) 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. announces that it received a petition from BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. (Investment Funds), a shareholder representing at least 1/20 of the share capital, to include a specific issue in the agenda of the next General Meeting and to announce corrections of resolution related to issues which were included in the agenda.

comarch agencja interaktywna