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.
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
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),
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:
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