RB-12-2018 List of shareholders with at least 5% of votes at the General Meeting of Shareholders of Comarch S.A.
According to art. 70 point 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, The Management Board of Comarch S.A. informs that according to the list of shareholders participating in the Ordinary General Meeting of Shareholders of Comarch S.A. on June 27, 2018, Elżbieta Filipiak and Janusz Filipiak held at least 5% of the total number of votes at this Meeting
RB-11-2018 Resolution of the General Meeting of Shareholders of Comarch SA regarding the payment of a dividend
Pursuant to §19 para. 2 of the Ordinance of the Minister of Finance of March 29, 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, the Management Board of Comarch S.A. informs that on June 27, 2018, the Ordinary General Meeting of the Company adopted Resolution No. 9 regarding the distribution of net profit for the financial year 01/01/2017 - 31/12/2017.
RB-10-2018 Content of resolutions adopted by the General Meeting of Shareholders of Comarch S.A. on June 27, 2018
The Management Board of Comarch S.A. presents in the attachment the contents of the resolutions adopted by the Ordinary General Meeting of Shareholders on June 27, 2018.
RB-13-2018 Information on transactions on Comarch SA shares
The Management Board of Comarch S.A. informs about receiving on 27 June from the person discharging managerial responsibilities notifications about transactions referred to in art. 19 para. 1 of Regulation No. 596/2014 of the European Parliament and of the Council of April 16, 2014 on market abuse. Attached is the text of the notification.
RB-9-2018 Conclusion of an Agreement with Tauron Dystrybucja S.A.
In reference to Current Report No. 19/2017 of the 24th of October, 2017 regarding receipt by Comarch S.A. - as the leader of the consortium comprising: Comarch S.A., Apator Rector sp. o.o., Tukaj Mapping Central Europe sp. o.o. and Eurosystem S.A. (hereinafter referred to as the: "Consortium") debit note issued by Tauron Dystrybucja S.A. (hereinafter referred to as the: "Tauron") calling the members of the Consortium to jointly pay PLN 30,246,071.61, the Management Board of Comarch S.A. informs that on the 5th of June, 2018, as a result of mediation proceedings between the Consortium and Tauron, a settlement was reached.
EBI-1-2018 Report of the Board of Supervisors’ Activities in 2017 including Assessment of the Company’s Situation in 2017
Pursuant to the detailed principle II.Z.10 included in the second part of the “Best Practices for GPW Listed Companies 2016”, Comarch S.A.’s Management Board conveys 2017 activities’ report of Comarch S.A.’s Supervisory Board and an assessment of the company’s standing
EBI-2-2018 Opinion of the Supervisory Board about Projects of Resolutions at Comarch S.A.’s Annual General Meeting
Pursuant to the detailed principle number II.Z.11. included in the second part of the “Best Practice for WSE Listed Companies 2016”, Comarch S.A.’s Management Board reports that on the 21st of May, 2018 Supervisory Board of Comarch S.A. passed the resolution no. 10/05/2018 in which projects of the resolutions at the AGM, to be held on the 27th of June, 2018, are given positive opinions.
RB-8-2018 Announcement of the Comarch S.A. Annual General Shareholders Meeting on the 27th of June, 2018 and the Projects of Resolutions
Pursuant to art. 395, art. 399 § 1, art. 402 index 1 and art. 402 index 2 of the Code of Commercial Companies and Partnerships (“KSH”) and pursuant to § 14 of the company’s Articles of Association, the Management Board of Comarch S.A., the company with its registered office in Krakow, Al. Jana Pawła II 39A and registered with KRS 0000057567 in the National Court Register managed by the District Court for Krakow Śródmieście in Krakow, the Eleventh Economic Division of the National Court Register, hereby convenes the Annual General Shareholders Meeting of Comarch S.A., to be held at 10:00 a.m. on the 27th of June, 2018, at ul. prof. Michała Życzkowskiego 23 in Krakow, Poland.