Investor Reports

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.

With reference to current report no. RB-14-2023 from the 2nd of October, 2023, the Management Board of Comarch S.A. informs that, acting pursuant to Art. 383 § 1 of the Commercial Companies Code and Art. 19 section 2 point 6) of the Company's Articles of Association, the Supervisory Board of Comarch S.A. decided to further delegate PhD Anna Pruska, a member of the Supervisory Board, to temporarily perform the duties of the President of the Management Board of Comarch S.A. The delegation is for a period of two months starting from the expiration of the previous posting period, i.e., for the period from the 3rd of November, 2023 to the 2nd of January, 2024.