Investor Reports

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").

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