Projects of Resolutions

31.05.2024 RB-10-2024 Addendum to the Agenda of the Ordinary General Meeting Convened for the 26th of June 2024, and Additional Draft Resolutions Resulting from the Request Made by a Shareholder of the Company 

29.05.2024 Projects of resolutions at the AGM to be held on the 26th of June, 2024 (277 kB)

29.05.2024 Opinion of the Comarch SA Supervisory Board regarding projects of resolutions at the Comarch SA AGM to be held on the 26th of June, 2024 

REMARK:

ALL PROJECTS OF RESOLUTIONS WILL BE PRESENTED AT THE ANNUAL GENERAL MEETING IN POLISH AND THEY ARE AVALAIBLE AT:

Projekty uchwał | COMARCH SA