The Management Board of Comarch Spółka Akcyjna acting based on the provisions of art. 395, art. 399 § 1, art. 402 with index 1, art. 402 with index 2 of the Code of Commercial Companies (hereinafter "CCC") and art. 14 of the Articles of Association of the Company, convenes an Ordinary General Meeting on June 26, 2019, at 10.00, in Krakow, at prof. Michał Życzkowski Str. 33.
The Management Board of Comarch S.A. informs that the Supervisory Board, by virtue of Resolution No. 11/05/2019 of May 27, 2019, acting pursuant to Art. 19 sec. 2 point 5) of the Articles of Association, the Company chose - as an entity authorized to audit the financial statements of the Company and the consolidated financial statements of the Comarch Capital Group - BDO Spółka z ograniczoną odpowiedzialnością sp. K.
On May 27, 2019, the Supervisory Board of Comarch SA, by virtue of Resolution No. 09/05/2019 of May 27, 2019, positively expressed the opinion of the Management Board of Comarch S.A. dated May 24, 2019, so that the Company's net profit in the financial year from January 1, 2018 to December 31, 2018 in the amount of PLN 49,649,395.86 (in words: forty-nine million, six hundred and forty-nine thousand, three hundred ninety-five zlotys 86/100) was divided
The Management Board of Comarch S.A. informs about the receipt on 21 May 2019 of the signed contract between MKS Cracovia SSA (hereinafter: "Employer"), a subsidiary of the issuer, and Przedsiębiorstwo Budowlano-Produkcyjne ŁĘGPRZEM Spółka z o.o. (hereinafter referred to as the "Contractor") for "The construction of the South Poland training and research center for the Sports Championship School and Cracovia" (hereinafter "the Agreement") in Rączna in borough Liszki, province Lesser Poland.
Pursuant to the detailed principle II.Z.10 included in the second part of the “Best Practices for GPW Listed Companies 2016”, Comarch S.A.’s Management Board conveys 2018 activities’ report of Comarch S.A.’s Supervisory Board and an assessment of the company’s standing including an assessment of the internal control, risk management and compliance systems and the internal audit function, an assessment of the company’s compliance with the disclosure obligations concerning compliance with the corporate governance principles and an assessment of the rationality of the company’s policy in reference to sponsorship and charity.
According to art. 69 par. 5 of the Accounting Act and art. 5 para. 11 of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information provided by issuers of securities, the Management Board of Comarch S.A. informs about publishing, on 29 April 2019, on the issuer's website, the capital group's report on non-financial information prepared by the parent company.
With reference to current report No. RB-5-2019 dated April, 11 2019 on receiving from CaixaBank S.A., a branch in Poland, of a request for payment of a bank guarantee of due performance of the contract for the provision of maintenance services of the Comprehensive IT System for the Social Insurance Institution ("KSI ZUS Agreement") in the amount of PLN 24,203,300.40, was established on behalf of a consortium of Comarch S.A. and Comarch Polska S.A., the Management Board of Comarch S.A. informs on receiving on April 23, 2019 from CaixaBank S.A., a branch in Poland an information about the receipt of a statement from ZUS on postponement of the above-mentioned request by May 31, 2019, for the duration of settlement talks.
The Management Board of Comarch S.A. informs about receiving on 11 April 2019, from CaixaBank S.A. branch in Poland, an information on the submission by the Social Insurance Institution (ZUS) of a request for payment of a bank guarantee of due performance of the contract for the provision of maintenance services of the Comprehensive IT System for the Social Insurance Institution ("KSI ZUS Agreement") in the amount of PLN 24,203,300.40.