Pursuant to §19 para. 2 of the Ordinance of the Minister of Finance of March 29, 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, the Management Board of Comarch S.A. informs that on June 27, 2018, the Ordinary General Meeting of the Company adopted Resolution No. 9 regarding the distribution of net profit for the financial year 01/01/2017 - 31/12/2017.
In reference to Current Report No. 19/2017 of the 24th of October, 2017 regarding receipt by Comarch S.A. - as the leader of the consortium comprising: Comarch S.A., Apator Rector sp. o.o., Tukaj Mapping Central Europe sp. o.o. and Eurosystem S.A. (hereinafter referred to as the: "Consortium") debit note issued by Tauron Dystrybucja S.A. (hereinafter referred to as the: "Tauron") calling the members of the Consortium to jointly pay PLN 30,246,071.61, the Management Board of Comarch S.A. informs that on the 5th of June, 2018, as a result of mediation proceedings between the Consortium and Tauron, a settlement was reached.
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 2017 activities’ report of Comarch S.A.’s Supervisory Board and an assessment of the company’s standing
Pursuant to the detailed principle number II.Z.11. included in the second part of the “Best Practice for WSE Listed Companies 2016”, Comarch S.A.’s Management Board reports that on the 21st of May, 2018 Supervisory Board of Comarch S.A. passed the resolution no. 10/05/2018 in which projects of the resolutions at the AGM, to be held on the 27th of June, 2018, are given positive opinions.
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 Articles of Association, the Management Board of Comarch S.A., the company with its registered office 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 10:00 a.m. on the 27th of June, 2018, at ul. prof. Michała Życzkowskiego 23 in Krakow, Poland.
On May 21, 2018, 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 2017 in financial year from 1st of January, 2017 to 31st of December, 2017 in the amount of PLN 39 338 096,57 (thirty-nine million, three hundred and thirty-eight thousand, ninety-six zlotys and 57/100) as follows:
Referring to current report no. RB-4-2014 dated the 19th of May, 2014 (regarding receipt of an accounting note from the Agency for Restructuring and Modernization of Agriculture (hereinafter referred to as the "ARMA") covering a contractual penalty in the amount of PLN 32,455,497.28 (in words: thirty two million four hundred fifty-five thousand four hundred ninety-seven zlotys 28/100) in connection with the implementation by Comarch SA of the agreement of the 29th of April, 2013 (hereinafter referred to as the "OFSA Agreement") and current report no. RB-4-2015 of the 15th of January, 2015 informing on the delivery to Comarch SA on the 14th of January, 2015 lawsuit to pay PLN 34,493,717.28 (thirty-four million four hundred ninety-three thousand seven hundred seventeen zlotys and 28/100) - brought against Comarch S.A. by ARMA to the Regional Court in Warsaw The Third Civil Department - for contractual penalties calculated by ARMA, the Management Board of Comarch S.A. informs that on the 23rd of April, 2018, a settlement was reached between Comarch S.A. and ARMA before a court mediator.