Investor Reports

ZUS statement on the partial termination of the contractual relationship arising from the contract for the provision of maintenance services of the Comprehensive IT System for the Social Insurance Institution

Pursuant to § 80 sec. 1 of the Regulation issued by the Minister of Finance on the 29th of March, 2018 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 2019:

The Management Board of Comarch S.A. informs about receiving on 27 June from the person discharging managerial responsibilities notifications about transactions referred to in art. 19 para. 1 of Regulation No. 596/2014 of the European Parliament and of the Council of April 16, 2014 on market abuse. Attached is the text of the notification.

According to art. 70 point 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, 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 27, 2018, Elżbieta Filipiak and Janusz Filipiak held at least 5% of the total number of votes at this Meeting

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.