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:   

view (in Polish)

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