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
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").