Archive

Investor Reports

  • RB-26-2010 - Update of the Information dated 10th of November, 2009 relating to the Letter of Intent with E-Plus

    05-08-2010

    In relation to report no. 25/2009 dated the 10th of November, 2009 updated by reports no. 3/2010 dated the 28th of February, 2010 and no. 11/2010 dated the 18th of May, 2010 relating to the letter of intent with E-Plus signed between a subsidiary, Comarch AG and E-Plus Mobilfunk GmbH&Co. KG, the Management Board of Comarch S.A. announces that an agreement with E-Plus has been negotiated, yet due to internal procedures still ongoing on the customer’s side, the agreement shall be signed prior to the 31st of August, 2010.

  • RB-25-2010 Appointment of the Managing Persons – Supplementary Information

    07-07-2010

    Further current report no. 22/2010 dated the 28th of June 2010, ComArch S.A.’s Management Board publishes information about appointed members of the Management Board of ComArch S.A.

  • RB-24-2010 Appointment of the Board of Supervisors – Supplementary Information

    07-07-2010

    Further current report no. 21/2010 dated the 28th of June 2010, ComArch S.A.’s Management Board publishes information about appointed members of the Board of Supervisors of ComArch S.A.

  • RB-23-2010 The List of the Shareholders Holding at Least 5 % of the Total Number of Votes at the AGM

    01-07-2010

    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 28th of June, 2010, Elżbieta Filipiak, Janusz Filipiak and Arka BZ WBK Shares Open Investment Fund held at least 5 % of the total number of votes represented at this Meeting:

  • RB-22-2010 Appointment of the Managing Persons in ComArch S.A.

    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 Management Board:

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