15 June 2016

Shareholders' questions at and after the Annual General Shareholders Meeting, as well as replies to them:       No questions asked

Resolutions passed at the Annual General Shareholders Meeting on 15th of June, 2016:      download (435kB)

Record of the proceedings of the AGM:      view

Announcement of the Comarch SA AGM of Shareholders
Projects of Resolutions
Candidates for Supervisory Board and Management Board of Comarch SA