Pursuant to Art. 70, sec. 3 of the Act concerning public tenders, the terms for introducing and trading financial instruments on the stock exchange, as well as public companies, the Management Board of Comarch S.A. reports that accordingly to the list of shareholders participating the Annual General Shareholders Meeting of Comarch S.A. on the 27th of June, 2017, Elżbieta Filipiak and Janusz Filipiak held at least 5% of the total number of votes represented at this Meeting:
Pursuant to §38 sec. 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, the Management Board of Comarch S.A. hereby informs that on the 27th of June, 2017, General Meeting approved the resolution no. 9 regarding the distribution of net profit for the fiscal year 1.01.2016 - 31.12.2016.
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 29th of May, 2017 Supervisory Board of Comarch S.A. passed the resolution no. 10/05/2017 in which projects of the resolutions at the AGM, to be held on the 27th of June, 2017, are given positive opinions. Projects of the resolutions were made public on the 29th of May, 2017 in current report no. RB-10-2017.
The Management Board of Comarch S.A. announces that, pursuant to art. 19 sec. 2 point 5) of the company’s articles of association, Supervisory Board selected BDO Sp. z o.o. with its registered office in Warsaw at ul. Postępu 12, (KRS 0000293339) to audit the financial statements and approved of the conclusion of the Agreement between Comarch S.A. and BDO Sp. z o.o.,
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 11:00 a.m. on the 27th of June, 2017, at ul. prof. Michała Życzkowskiego 23 (formerly Al. Jana Pawła II 41e) in Krakow, Poland.
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.