3 January 2024

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 3rd of January, 2024: 

Resolutions (205 KB)

Record of the proceedings of the AGM:   

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