Investor Reports

10.05.2012

RB-7-2012 The List of Comarch S.A. Current Reports and Financial Statements Made Public in 2011

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 2011.

27.04.2012

RB-6-2012 Purchase of Shares in ESAPROJEKT sp. z o.o.

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 50 shares in ESAPROJEKT sp. z o.o. ("ESAPROJEKT") of nominal value of 2,460 PLN each.

16.03.2012

RB-5-2012 Registration of Increase in Share Capital of MKS Cracovia SSA

Pursuant to Art. 56, sec. 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 and 3/2012 dated the 27th of February, 2012 corrected on the 29th of February, 2012, the Management Board of Comarch S.A. has announced that today received a notice from the District Court for Krakow-Śródmieście in Krakow, XI Economic Division of the National Court Register,

05.03.2012

RB-4-2012 Creation of Pledge on Medical Equipment of iMed24

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 5th of March, 2012, received a notice from the District Court for Kraków-Śródmieście, VII Division of the Pledge Register, dated the 15th of February, 2012, on a pledge registration related to medical equipment of Centrum Medyczne iMed24 (Medical Centre).

29.02.2012

RB-3-2012K Correction of Current Report no. 3/2012

In relation to current report no. 3/2012 dated the 27th of February, 2012, the Management Board of Comarch S.A. announced that as a result of the registration of the increase in MKS Cracovia SSA’s share capital (purchase of 38,631 MKS cracovia SSA shares), Comarch SA will hold 59.82 % votes at the company’s general meeting, differently than announced in current report no. 3/2012 (66.11%). The remaining part of the report is unchanged.

27.02.2012

RB-3-2012 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, the Management Board of Comarch S.A. has announced that on the 24th of February, 2012, an agreement was signed between Comarch SA and MKS Cracovia SSA on the purchase of MKS Cracovia SSA series E shares.

27.01.2012

RB-2-2012 Purchase of A-MEA Informatik AG 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, 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).

16.01.2012

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