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.
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.
On May 21, 2018, the Supervisory Board of Comarch S.A. gave a positive opinion on recommendation of the Management Board of Comarch S.A. regarding distribution of the net profit for 2017 in financial year from 1st of January, 2017 to 31st of December, 2017 in the amount of PLN 39 338 096,57 (thirty-nine million, three hundred and thirty-eight thousand, ninety-six zlotys and 57/100) as follows:
Referring to current report no. RB-4-2014 dated the 19th of May, 2014 (regarding receipt of an accounting note from the Agency for Restructuring and Modernization of Agriculture (hereinafter referred to as the "ARMA") covering a contractual penalty in the amount of PLN 32,455,497.28 (in words: thirty two million four hundred fifty-five thousand four hundred ninety-seven zlotys 28/100) in connection with the implementation by Comarch SA of the agreement of the 29th of April, 2013 (hereinafter referred to as the "OFSA Agreement") and current report no. RB-4-2015 of the 15th of January, 2015 informing on the delivery to Comarch SA on the 14th of January, 2015 lawsuit to pay PLN 34,493,717.28 (thirty-four million four hundred ninety-three thousand seven hundred seventeen zlotys and 28/100) - brought against Comarch S.A. by ARMA to the Regional Court in Warsaw The Third Civil Department - for contractual penalties calculated by ARMA, the Management Board of Comarch S.A. informs that on the 23rd of April, 2018, a settlement was reached between Comarch S.A. and ARMA before a court mediator.
The Management Board of Comarch S.A. announces that on the 12th of February, 2018, it received from a person acting as a managing person a notification of transactions referred to in Article 19 par. 1 of the Regulation of the European Parliament and the EU Council No. 596/2014 dated the 16th of April, 2014, on market abuse.
In relation to the current report no. RB-17-2017 dated the 12th of September, 2017, on opening the offers presented in the limited offering for “Providing Support, Operation and Maintenance Services for Comprehensive IT System for ZUS”, organized by Zakład Ubezpieczeń Społecznych w Warszawie (the Polish Social Insurance Institution in Warsaw; ZUS) and in relation to the current report no. RB-21-2017 dated the 14th of November, 2017, on the announcement of results of this tender, Comarch S.A.’s Management Board hereby informs that on the 2nd of March, 2018, the consortium of Comarch Polska S.A. with its registered office in Krakow and Comarch S.A. with its registered office in Krakow (hereinafter referred to as the “Consortium”) signed the agreement with Zakład Ubezpieczeń Społecznych w Warszawie (hereinafter referred to as the “ZUS”) on support, operation and maintenance services for Comprehensive IT System for ZUS (hereinafter referred to as the “Agreement”).
In relation to the current report no. RB-3-2016 dated the 18th of March, 2016, on signing the contract with Budimex S.A. for the realization of the sixth construction stage of the investment in the Special Economic Zone in Krakow (SSE7) and in relation to the current report no. RB-20-2017 dated the 30th of October, 2017, on signing an amendment to the above-mentioned contract, the Management Board of Comarch S.A. announces that works covered by the initial scope of the agreement were performed until the 31st of December, 2017, and on the 25th of January, 2018, they signed an amendment to the above-mentioned contract which established additional works to be performed by the Contractor in relation to the SSE7 building.