Documentation

Documentation presented at the Annual General Shareholders' Meeting:

1. Opinion of the Supervisory Board about Projects of Resolutions at Comarch S.A.’s Annual General Meeting

2. Articles of Association of Comarch S.A. 28.06.2023 (5.8MB)

3. Rules for the Annual General Meeting 28.06.2010 (0.3MB)

4. Regulations for participation in the General Meeting of Comarch S. A. by means of electronic communication (0.1MB)

5. Statement of intention to participate in the General Meeting using electronic means of communication (0.2MB)

REMARK:
ALL DOCUMENTS WILL BE PRESENTED AT THE ANNUAL GENERAL MEETING IN POLISH AND THEY ARE AVALAIBLE AT
https://www.comarch.pl/relacje-inwestorskie/walne-zgromadzenie-akcjonariuszy/3-stycznia-2024/dokumentacja/