Investor Reports

16.05.2017

RB-9-2017 Effect of Changes in Currencies on the Consolidated Results of the Comarch Capital Group in the First Quarter of 2017

In relation to the ongoing work that included preparation of the consolidated quarterly report for the first quarter of 2017, the Management Board of Comarch S.A. announced that one-off events, such as exchange differences and valuations of financial instruments based on exchange rates, would influence financial results of the first quarter.

15.05.2017

EBI-1-2017 Report of the Board of Supervisors’ Activities in 2016 including Assessment of the Company’s Situation in 2016

Pursuant to the detailed principle II.Z.10 included in the second part of the “2016 Best Practices for GPW Listed Companies 2016”, Comarch S.A.’s Management Board conveys 2016 activities’ report of Comarch S.A.’s Supervisory Board

15.05.2017

RB-8-2017 Opinion of the Supervisory Board Regarding Dividend for 2016

On the 15th of May, 2017, 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 2016 (current report no. RB-6-2017 of the 8th of May, 2017),

08.05.2017

RB-7-2017 Correction of Basic Financial Data in the Report of the Auditor from the Audit of the Financial Statement of Comarch SA for 2016

The Management Board of Comarch S.A. announced that today it would be published corrected annual report of Comarch S.A. for 2016.

08.05.2017

RB-6-2017 Recommendation of Comarch S.A.’s Management Board Regarding Dividend

The Management Board of Comarch S.A. hereby announces that they shall recommend to the company’s General Shareholders’ Meeting the following distribution of the net profit of PLN 45, 588,464.11 achieved by Comarch S.A. in 2016:

04.04.2017

RB-5-2017 Acquisition of Shares in Geopolis Sp. z o.o.

In relation to current reports no. 2/2017 dated the 17th of March, 2017 and no. 4/2017 dated the 31st of April, 2017, on signing the letters of intent with Geopolis sp. z o.o. and it’s shareholders aimed at setting conditions to carry out the below mentioned transactions, Management Board of Comarch S.A. announces that on the 3rd of April, 2017 the conditions set out in letters of intent have been fulfilled

31.03.2017

RB-4-2017 Postponing the deadline for fulfilment of the conditions set out in the letters of intent

In relation to current report no. 2/2017 dated the 17th of March, 2017, on signing the letters of intent with Geopolis Sp. z o.o.

24.03.2017

RB-3-2017 Request of Bank Pekao S.A. for PLN 100 million from CA Consulting S.A. Due to Improper Performance of an Agreement

The Management Board of Comarch S.A. announces that, CA Consulting S.A., a subsidiary of Comarch S.A., received the request for payment from Bank Pekao S.A. (hereinafter referred to as “the Bank").