Investor Reports

The Management Board of Comarch S.A. informs that on June 26, 2019, the Ordinary General Meeting of the Company adopted Resolution No. 25, 26, 27, 28, 29, 30, 31 regarding the election of the Company's Supervisory Board.

The Management Board of Comarch S.A. informs that according to the list of shareholders participating in the Ordinary General Meeting of Shareholders of Comarch S.A. on June 26, 2019, Elżbieta Filipiak, Janusz Filipiak and MetLife Otwarty Fundusz Emerytalny managed by MetLife PTE SA held at least 5% of the total number of votes at this Meeting.

On June 26, 2019, the Ordinary General Meeting of the Company adopted Resolution No. 9 regarding the distribution of net profit for the financial year 1/01/2018 - 31/12/2018.

The Management Board of Comarch S.A. presents in the attachment the contents of the resolutions adopted by the Ordinary General Meeting of Shareholders on June 26, 2019.

The Management Board of Comarch S.A. informs on receiving on June 25, 2019, from the CaixaBank SA bank, a branch in Poland, information about the receipt of a statement from ZUS on postponement of the execution of the above request by August 6, 2019, for the duration of settlement negotiations.

The Management Board of Comarch S.A. informs on receiving on 29 May 2019, from the CaixaBank SA bank, a branch in Poland, information about the receipt of a statement from ZUS on postponement of the execution of the above request by July 1, 2019, for the duration of settlement negotiations.

According to the detailed rule No. II.Z.11. included in Part II of the Code of Best Practice for WSE Listed Companies 2016 "The Management Board of Comarch S.A. informs that by virtue of Resolution No. 10/05/2019 of May 27, 2019, the Supervisory Board of Comarch S.A. gave positive opinion on the draft resolutions of the Ordinary General Meeting of Shareholders of the Company, which will be held on June 26, 2019.

The Management Board of Comarch Spółka Akcyjna acting based on the provisions of art. 395, art. 399 § 1, art. 402 with index 1, art. 402 with index 2 of the Code of Commercial Companies (hereinafter "CCC") and art. 14 of the Articles of Association of the Company, convenes an Ordinary General Meeting on June 26, 2019, at 10.00, in Krakow, at  prof. Michał Życzkowski Str. 33.