28 June 2023

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

None present.   

Resolutions passed at the Annual General Shareholders Meeting on 28th of June, 2023: 
resolutions  (56kB)

Record of the proceedings of the AGM:   

view (in Polish)

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