Discover new ways of increasing your clients’ loyalty and apply verified strategies that will help you significantly improve your marketing operations. Give your customers more than one reason to feel appreciated for their support.
Enhance your internal and external communication using a powerful cloud-based platform for data exchange automation.
Our ERP products portfolio offers software for each company, from production and service companies, through to retail sales networks and accounting offices to micro companies and sole proprietorships.
Comarch Technologies is the fast-growing technology wing of Comarch Capital Group providing comprehensive end-to-end HW and SW solutions focused on Internet of Things (IoT).
Our division provides comprehensive end to end services that combine years of software and embedded systems with connectivity experience, standing out from our competitors by quality and client satisfaction. We offer trained engineers, technology stack selected to your needs, individual approach for the form of cooperation, visibility in the project and IPR transfer.
Comarch Financial Services is a provider of state-of-the-art IT solutions for banks, insurance companies, brokerage houses, asset management companies, as well as investment and pension funds.
Comarch Healthcare is a supplier of innovative Remote Medical Care solutions that use its own software, equipment, and medical infrastructure.
Comarch works on modern IT solutions for public institutions, universities and enterprises. Our specialists have wide experience in designing, implementing and integrating comprehensive IT systems that facilitate daily work of their users.
Since 1993 Comarch’s mission has been to help communication service providers achieve high business profitability and enhance customer experience with end-to-end IT products. Thanks to numerous projects for the biggest telecom operators worldwide, we have gathered a lot of domain knowledge and expertise in the industry. This, among other factors, enabled us to successfully deliver various projects for multiple clients across the globe.
Pursuant to the § 29 of the Regulations of the Warsaw Stock Exchange S.A. ComArch S.A.\'s Management Board hereby submits the following declaration of ComArch S.A. regarding the acceptance of the corporate governance principles in the company.
The Management Board of ComArch S.A. reports, in the attached file (136,0kB), content of the resolutions passed at the Ordinary Annual General Meeting on 22 June 2006.
ComArch S.A.\'s Management Board herby reports that on 22 June 2006 Mr. Piotr Piatosa was appointed Vice-President of the Management Board of ComArch S.A. at the Ordinary General Meeting.
Management Board of ComArch S.A. reports that accordingly to the list of shareholders participating the Annual General Shareholders Meeting of Comarch S.A. on 22 June 2006, two persons held at least 5 % of the total number of votes represented at this Meeting:
ComArch S.A.\'s Management Board conveys 2005 activities\' report of ComArch S.A.\'s Board of Supervisors including assessment of the company\'s situation in 2005 according to the rule number 18 of the Corporate Governance Principles:
The Management Board of ComArch S.A. reports that on 19 June 2006, the Supervisory Board of ComArch S.A selected Deloitte Audyt Sp. z o. o. to audit and to review the financial statements and the consolidated financial statements of ComArch S.A.
Pursuant to the rule number 2 of the Corporate Governance Principles, ComArch S.A.\'s Management Board reports that
ComArch S.A.\'s Management Board presents the projects (91,4kB) of the resolutions which will be proposed at the AGM on 22 June 2006 with justification for these resolutions.
