Investor Reports

05.07.2016

RB-15-2016 Notification of transactions received under Article 19 of the MAR

The Management Board of Comarch S.A. announces that on the 5th of July, 2016, it received from a person discharging managerial responsibilities a notification of transactions referred to in Article 19 par. 1 of the Regulation of the European Parliament and the EU Council No. 596/2014 dated the 16th of April, 2014, on market abuse.

05.07.2016

RB-14-2016 Information about the change in the total number of votes at Comarch S.A.

The Management Board of Comarch S.A. announces that on the 5th of July, 2016, it received from Mr. Janusz Filipiak a Notification, pursuant to Art. 69 par. 2 point 2 of the Act on Public Offering, the terms for introducing and trading financial instruments on the stock exchange, as well as public companies

05.07.2016

RB-13-2016 Notification of transactions received under Article 19 of the MAR

The Management Board of Comarch S.A. announces that on the 5th of July, 2016, it received from a person discharging managerial responsibilities a notification of transactions referred to in Article 19 par. 1 of the Regulation of the European Parliament and the EU Council No. 596/2014 dated the 16th of April, 2014, on market abuse.

15.06.2016

RB-12-2016 The List of Shareholders Holding at Least 5% of the Total Number of Votes at the AGM

Pursuant to Art. 70 sec. 3) 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. reports that accordingly to the list of shareholders participating the Annual General Meeting of Comarch S.A. on the 15th of June, 2016, Elżbieta Filipiak, Janusz Filipiak and Metlife Otwarty Fundusz Emerytalny held at least 5% of the total number of votes represented at this Meeting:

15.06.2016

RB-11-2016 Appointment of the Management Board of 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 Management Board:

15.06.2016

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

15.06.2016

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.

17.05.2016

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.