Investor Reports

17.03.2017

RB-2-2017 Signing of the Letters of Intent on the Acquisition of Geopolis

The Management Board of Comarch S.A. announces that on the 16th of March, 2017 Comarch S.A., has signed the letters of intent with Geopolis sp. z o.o. and it’s shareholders

05.01.2017

RB-1-2017 Dates of Periodical Financial Reports in 2017

Pursuant to § 103 sec. 1 of the Regulation issued by the Minister of Finance on the 19th of February, 2009 concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, Comarch S.A.’s Management Board sets dates of periodical financial reports in 2017:

16.09.2016

RB-24-2016 Registration of a Mortgage on Assets Owned by Comarch S.A.

The Management Board of Comarch S.A. announced that on the 16th of September, 2016, received a notice from the District Court for Krakow-Podgórze, the Fourth Division of the Land and Mortgage Register, dated the 8th of September, 2016, on registration of a mortgage with a value of EUR 16,665,800

06.09.2016

RB-23-2016 Registration of Changes in Comarch S.A. Articles of Association

Pursuant to § 38 par. 1 point 2) of the Regulation issued by the Minister of Finance on the 19th of February, 2009 concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, Comarch S.A.’s Management Board announces that received notice, concerning registration on 29th of August, 2016 by the District Court for Kraków-Śródmieście, XI Economic Division of the National Court Register of changes in the Company’s Articles of Association adopted by the General Meeting on the 15th of June, 2016.

24.08.2016

RB-22-2016 Registration of a Mortgage on Assets Owned by Comarch S.A.

The Management Board of Comarch S.A. announced that on the 24th of August, 2016, received a notice from the District Court for Krakow-Podgórze, the Fourth Division of the Land and Mortgage Register, dated the 22nd of July, 2016, on registration of a mortgage with a value of EUR 12,000,000

19.08.2016

RB-21-2016 Investment Credit Agreement with DNB Bank Polska

The Management Board of Comarch S.A. announces that on the 19th of August, 2016, Comarch S.A. signed an investment credit agreement with bank DNB Bank Polska Spółka Akcyjna with its registered office in Warsaw, for financing/refinancing 100% of net investment expenditures related to the purchase of technical devices, which are the equipment of IoT laboratory

03.08.2016

RB-20-2016 Information on the lack of significant impact of one-off event at the financial results of the Comarch Group

According to the art. 17 paragraph 1 of the Regulation of the European Parliament and the Council (EU) No. 596/2014 of the 16th of April, 2014, on market abuse, the Management Board of Comarch S.A. hereby announces about the expected lack of significant impact of one-off event at the financial results of the Comarch Group.

01.08.2016

RB-19-2016 Conclusion of Significant Agreements with Telefonica Group

The Management Board of Comarch S.A. announces that value of agreements signed during the last 12 months by the Comarch Group entities with the Telefonica Group entities exceeded 10% of the equity of Comarch S.A.