Investor Reports | Page 8 | COMARCH SA

28 Jun 2023
RB-9-2023 List of Shareholders Holding at Least 5% of Votes at the AGM of Comarch S.A.
28 Jun 2023
RB-8-2023 Appointment of Managing Persons in Comarch S.A. on the 28th of June, 2023
28 Jun 2023
RB-7-2023 Resolution of the General Meeting of Shareholders of Comarch SA on the Payment of Dividend
28 Jun 2023
RB-6-2023 Content of Resolutions Adopted by the General Meeting of Shareholders of Comarch S.A. on the 28th of June, 2023
29 May 2023
EBI-2-2023 Opinion of the Supervisory Board on Draft Resolutions at the 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. 10/05/2023 of 29th of May, 2023, the Supervisory Board of Comarch S.A. gave positive opinion on the draft resolutions of the Ordinary General Meeting of Shareholders.
29 May 2023
RB-5-2023 Announcement on Convening the Ordinary General Meeting of Comarch S.A. as at 28th of June, 2023 and Draft Resolutions
29 May 2023
RB-4-2023 Opinion of the Supervisory Board regarding the Distribution of Net profit for 2022
15 May 2023
EBI-1-2023 Report of the Board of Supervisors’ Activities in 2022 including Assessment of the Company’s Situation in 2022
Pursuant to the principle 2.11. included in the “Best Practice for WSE Listed Companies 2021”, Comarch S.A.’s Management Board conveys 2022 activities’ report of Comarch S.A.’s Supervisory Board