RB-10-2016 Appointment of the Board of Supervisors in Comarch S.A.
Pursuant to § 5 sec. 1, point 22 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 reports that on the 15th of June, 2016, at the Annual General Meeting of Shareholders, the following persons were appointed as members of the Board of Supervisors
RB-9-2016 Content of the Resolutions Passed at the AGM on 15th of June, 2016
The Management Board of Comarch S.A. publishes, in the attached file, content of the resolutions passed at the Ordinary Annual General Meeting held on the 15th of June, 2016.
EBI-3-2016 Opinion of the Supervisory Board about Projects of Resolutions at Comarch S.A.’s Annual General Meeting
Pursuant to the detailed principle number II.Z.11. included in the second part of the “Best Practice for GPW Listed Companies 2016”, Comarch S.A.’s Management Board reports that on the 16th of May, 2016 Supervisory Board of Comarch S.A. passed the resolution no. 10/05/2016 in which projects of the resolutions at the AGM, to be held on the 15th of June, 2016, are given positive opinions.
EBI-2-2016 Report of the Board of Supervisors’ Activities in 2015 including Assessment of the Company’s Situation in 2015
Pursuant to the detailed principle number II.Z.10. included in the second part of the “Best Practice for GPW Listed Companies 2016”, Comarch S.A.’s Management Board conveys 2015 activities’ report of Comarch S.A.’s Supervisory Board and assessment of the company’s situation in 2015
RB-8-2016 Investment Credit Agreement and Credit Agreement for Financing of Company’s Operations
Pursuant to Art. 56, sec. 1 point 1) 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. announces that on the 17th of May, 2016, Comarch S.A. signed credit agreements with Bank Handlowy w Warszawie S.A. with its registered office in Warsaw
RB-7-2016 Opinion of the Supervisory Board and Recommendation of Comarch S.A.’s Management Board Regarding Distribution of Net Profit for the Fiscal Year 2015
On the 16th of May, 2016, the Supervisory Board of Comarch S.A. give positive opinion regarding distribution of net profit for the fiscal year 2015.
RB-6-2016 Announcement of the Comarch S.A. Annual General Shareholders Meeting on the 15th of June, 2016 and the Projects of Resolutions
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 statute, the Management Board of Comarch S.A., the company with its registered seat 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 15th of June, 2016
EBI-1-2016 A statement on the Comarch's compliance with the corporate governance recommendations and principles contained in Best Practice for GPW Listed Companies 2016
Pursuant to par. 29 point 3 of the Rules of the Warsaw Stock Exchange SA, Comarch SA submits a report on not applying rules contained in the "Code of Best Practice for WSE Listed Companies 2016".