Investor Reports | Page 6 | COMARCH SA

04 Jan 2024
RB-3-2024 Appointment of a Member of the Supervisory Board of Comarch S.A. on the 3rd of January, 2024
04 Jan 2024
RB-2-2024 Dismissal of a Member of the Supervisory Board of Comarch S.A. on the 3rd of January, 2024
04 Jan 2024
RB-1-2024 Content of Resolutions Adopted by the Extraordinary General Meeting of Comarch S.A. on the 3rd of January, 2024
03 Jan 2024
EBI-1-2024 Update of a Statement on the Company's Compliance with the Corporate Governance Principles Contained in Best Practice for GPW Listed Companies 2021
The Company has updated the commentary to principle 2.1. and 2.2. The full text of the Statement on the Company's Compliance with the Corporate Governance Principles Contained in Best Practice for GPW Listed Companies 2021 is available on the Company's website.
27 Dec 2023
RB-20-2023 Signing of an Agreement on the Provision of SaaS and Innovation Services for KPN B.V.
17 Dec 2023
RB-19-2023 Information about the Death of Professor, Mr. Janusz Filipiak, President of the Management Board of Comarch S.A.
08 Dec 2023
EBI-3-2023 Opinion of the Supervisory Board on Draft Resolutions at the Extraordinary General Meeting of Shareholders of Comarch S.A.
According to the detailed rule No. 4.7 included in Part 4 of “the Code of Best Practice for WSE Listed Companies 2021" the Management Board of Comarch S.A. informs that by virtue of Resolution No. 01/12/2023 of the 8th of December, 2023, the Supervisory Board of Comarch S.A. gave positive opinion on the draft resolutions of the Extraordinary General Meeting of Shareholders of the Company, which will be held on the 3rd of January, 2024.
08 Dec 2023
RB-18-2023 Announcement on Convening the Extraordinary General Meeting of Comarch S.A. as at the 3rd of January, 2024 and Draft Resolutions