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 (...)
The Management Board of Comarch S.A. announces that on the 18th of March, 2016, Comarch S.A.S., a subsidiary of Comarch S.A. and Comarch S.A. (as a co-borrower), signed an investment credit agreement with bank BGŻ BNP Paribas S.A. with its registered office in Warsaw, for financing and refinancing of 100% of net costs of an investment related to construction of data center in Lille, France, but no more than 83,5% of the total net costs of the whole investment (...)
The Management Board of Comarch S.A. announces that on the 18th of March, 2016, Comarch SA concluded two contracts with Budimex SA: 1) On implementation of the sixth stage of the investment in the Special Economic Zone in Krakow (SSE7). 2) On reconstruction of the SSE6 building (Studio 1) in the Special Economic Zone in Krakow.
Comarch S.A.’s Management Board reports that on the 15th of March, 2016, Comarch S.A.S., a subsidiary of Comarch S.A. signed an agreement with SNC-LAVALIN S.A.S., for the realization of the construction investment in Lille, France.
Pursuant to § 103 sec. 1 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, Comarch S.A.’s Management Board sets dates of periodical financial reports in 2016:
In relation to current report no. 28/2015 dated the 17th of July, 2015, on signing the conditional agreement concerning acquisition of shares in Thanks Again LLC by Comarch Pointshub Inc., a subsidiary of Comarch S.A., Management Board of Comarch S.A. announced that on the 24th of August, 2015 the conditions set out in agreement have been fulfilled and thus the shares of Thanks Again LLC have been acquired.
In relation to current report no. 21/2013 dated the 4th of October, 2013, on signing the contract with the Consortium of Łęgprzem sp. z o.o., ZSK sp. z o.o. and Graphbud sp. z o.o. (hereinafter referred to as the “Consortium”) for the Realization of the fifth construction stage of the investment in the Special Economic Zone in Krakow, updated with the current reports no. 5/2015 dated the 16th of January, 2015, no. 9/2015 dated the 30th of March, 2015, no. 15/2015 dated the 28th of May, 2015 and no. 27/2015 dated the 16th of July, 2015 the Management Board of Comarch S.A. has announced that on the 14th of August, 2015, received a signed amendment to the above-mentioned contract.