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.
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
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
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.
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
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".
The Management Board of Comarch S.A. announces that in connection with conclusion by Comarch S.A.S., a subsidiary of Comarch SA and Comarch SA (as co-borrower) on the 18th of March, 2016, a loan agreement with a bank BGZ BNP Paribas SA (Comarch SA announced it in the current report RB-4-2016 dated the 18th of March, 2016), the value of contracts signed in the last 12 months between the entities of Comarch Group and entities of BNP Paribas Group exceeded 10% of the equity of Comarch SA as at the 31st of December, 2015, thus meeting the criterion of a significant contract (...)