24 June 2015

Shareholders' questions at and after the Annual General Shareholders Meeting, as well as replies to them:       No questions asked

Resolutions passed at the Annual General Shareholders Meeting on 24th of June, 2015:      download (360kB)

Record of the proceedings of the AGM:      View

Announcement of the Comarch SA AGM of Shareholders
Projects of Resolutions
Documentation
Candidates for Management Board of Comarch SA