Investor Reports

16.05.2013

RB-9-2013 Investment Credit Agreement

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. announces that

14.05.2013

RB-8-2013 Recommendation of Comarch S.A.’s Management Board Regarding Dividend

The Management Board of Comarch S.A. hereby announces that they shall recommend to the company’s General Shareholders’ Meeting the following distribution of the net profit achieved by Comarch S.A. in 2012:

07.05.2013

RB-7-2013 The List of Comarch S.A. Current Reports and Financial Statements Made Public in 2012

Pursuant to Art. 65, 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, the Management Board of Comarch S.A. hereby presents the list of Comarch S.A.'s current reports and financial statements made public in 2012.

14.03.2013

RB-6-2013 Registration of Increase in Share Capital of MKS Cracovia SSA

Pursuant to Art. 56, sec. 1 point 5 of the Act concerning public tenders, the terms for introducing and trading financial instruments on the stock exchange, as well as public companies, and in relation to current reports no. 25/2011 dated the 16th of December, 2011, 3/2012 dated the 27th of February, 2012, 5/2012 dated the 16th of March, 2012, and 4/2013 dated the 20th of February, 2013,...

08.03.2013

RB-5-2013 Deletion of Mortgages

In relation to current reports no. RB-17-2006 dated the 28th of March, 2006, on signing an investment credit agreement with Kredyt Bank S.A. (currently Bank Zachodni WBK S.A.) with its registered office in Warsaw for financing of the second investment stage of the construction of an office and production building in the Special Economic Zone in Krakow, and no. RB-2-2013 dated the 31st of January, 2013, on repayment of the afore-mentioned investment credit, Management Board of Comarch S.A. has announced that...

20.02.2013

RB-4-2013 Agreement on Purchase of MKS Cracovia SSA Shares

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, and in relation to current reports no. 25/2011 dated the 16th of December, 2011, no. 3/2012 dated the 27th of February, 2012 and no. 5/2012 dated the 16th of March, 2012, the Management Board of Comarch S.A. has announced that on the 20th of February, 2013, an agreement was signed between Comarch SA and MKS Cracovia SSA on the purchase of MKS Cracovia SSA series F shares.

06.02.2013

RB-3-2013 Creation of an Mortgage on Assets Owned by Comarch S.A.

Pursuant to § 5 sec. 1 point 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 announced that on the 6th of February, 2013, received a notice from the District Court for Krakow-Podgórze, the Fourth Division of the Land and Mortgage Register, on registration of a mortgage, dated the 30th of January, 2013, and related to a real estate located in the Special Economic Zone in Krakow and owned by Comarch S.A.

31.01.2013

RB-2-2013 Repayment of Credit from Kredyt Bank S.A.

In relation to current report no. 17/2006 dated the 28th of March, 2006, on signing an investment credit agreement with Kredyt Bank S.A. (currently Bank Zachodni WBK S.A.) with its registered office in Warsaw for financing of the second investment stage of the construction of an office and production building in the Special Economic Zone in Krakow,