26 June 2019

Shareholders' questions at and after the Annual General Shareholders Meeting, as well as replies to them: 


Resolutions passed at the Annual General Shareholders Meeting on 26th of June, 2019:

Resolutions (142 kB)

Record of the proceedings of the AGM: 

view (in Polish)

Announcement of the Comarch SA AGM of Shareholders

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Projects of Resolutions

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Candidates for members of the Supervisory Board and the Management Board

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