Investor Reports

08.01.2013

RB-1-2013 Dates of Periodical Financial Reports in 2013

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 2013...

24.12.2012

RB-19-2012 Contract with PKO BP SA

Pursuant to &5 sec. 1 pt. 3 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 received an information on a contract dated the 20th of December, 2012, was signed between Comarch S.A. (hereinafter referred to as the: "Comarch") and Powszechna Kasa Oszczędności Bank Polski S.A. (hereinafter referred to as the: "Bank").

21.12.2012

RB-17-2012/K Correction to Current Report no. 17/2012

As a result of a correction to information on transactions of purchase/sales of Comarch S.A. shares, received on the 21st of December, 2012, the Management Board of Comarch S.A. announced that the content of current report no. 17/2012 dated the 31st of October, 2012, in relation to date, price and number of shares should include the following transaction’s details:

15.11.2012

RB-18-2012 Changes to Framework Agreement with E-Plus

In relation to reports no. 27/2010 dated the 11th of August, 2010 and no. 29/2010 dated the 1st of September, 2010, the Management Board of Comarch S.A. announces that received singed amendments to the Next Generation Network Planning Service Agreement signed between Comarch AG, a subsidiary of Comarch S.A., and E-Plus Mobilfunk GmbH & Co. KG (“E-Plus”).

31.10.2012

RB-17-2012 Sales of Comarch S.A. Shares

Comarch S.A. Management Board announced that on the 31st of October, 2012, pursuant to art. 160 sec. 1 point 1 of the Act on Trading in Financial Instruments (Journal of Laws, no. 183, pos. 1538 and subsequent changes), according to § 2 sec. 1 of the Regulation issued by the Minister of Finance on the 15th of November, 2005 concerning information on some transactions in financial instruments and principles of preparing and administrating the list of persons who can have some specified confidential information (Journal of Laws, no. 229, pos. 1950), received an information on sales of Comarch S.A. shares.

11.10.2012

RB-16-2012 Creation of Pledges on Hardware 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 11th of October, 2012, received notices from the District Court for Krakow-Śródmieście, the Seventh Division of the Pledge Register, dated the 9th of October, 2012, on registration of pledges related to hardware owned by Comarch S.A.

05.10.2012

RB-15-2012 Registration of 100% Share in CSuB

Comarch S.A. Management Board announced that today Comarch Software und Beratung AG (“CSuB”) received a notice from the court register in Munich (‘Amtsgericht Munchen-Registergericht’) dated the 2nd of October, 2012 registering a resolution of CSuB’s general meeting related to transferring CSuB shares from minority shareholders to Comarch AG with its registered office in Dresden, the majority shareholder.

20.09.2012

RB-14-2012 Purchases and sales of Comarch S.A. shares

Comarch S.A. Management Board announces that on 20 September 2012, pursuant to art. 160 sec. 1 pt 1 of the Act on Trading in Financial Instruments (Journal of Laws, no. 183, pos. 1538 and changes to this act), according to § 2 sec. 1 of the Regulation issued by the Minister of Finance on 15 November 2005 concerning information on some transactions in financial instruments and principles of preparing and administrating the list of persons who can have some specified confidential information (Journal of Laws, no. 229, pos. 1950), received an information about purchases and sales of Comarch S.A. shares.