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- All Essentials of the Telecom Business
  All Essentials of the Telecom Business
  AI/ML-driven Network Efficiency
  Full Network Cloudification
  Comprehensive Network Overview
  5G-ready business
  Future-proof IoT by Design
  Monetizing Vertical markets
  Borderless International Cooperation
  Omnichannel Digital Customer Engagement
  End to End Orchestration and Network Processes
  Autonomous Networks for Unlimited 5G Use Cases
  Digital Enterprise Customer Experience
- Artificial Intelligence Management
  Artificial Intelligence Management
  Chatbot
  Loyalty Fraud Prevention
  Medical AI Cloud
  Personal Marketing Microservice
  Predictive Maintenance
  Sentiment Analysis Microservice
- Business Operations for Telecoms
  Business Operations for Telecoms
  Convergent Billing System
  CRM for Telecoms
  Customer Order Management
  Digital Self Service Portal
  Intelligent Assurance & Analytics
  Network Planning & Design
  OSS Service Desk
  Product Catalog
  Real-time Network Inventory Management
  Service & Resource Orchestration
- Cloud
  Cloud
  Cloud Subscription Billing
  e-Invoicing Cloud
  Field Service Management
  Infraspace Cloud
  Loyalty Cloud
  PowerCloud
- Customer Loyalty Marketing Platform
  Loyalty Marketing Platform
  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.
  Loyalty Management
  Marketing Automation
  Data Analytics
  Omnichannel Marketing Applications
  Loyalty Consulting
- Cyber Security
  Cyber Security
  tPro Solutions
  Comarch Smooth Authentication
  Indentity & Access Management
- Data Center & IT Services
  Data Center & IT Services
  Data Center
  IBM Power Services
  Cloud
  IT Risk & Security Management
  IT Services
  Mainframe
  Global Operations Center
  IBM Power Cloud
- Data Exchange
  Data Exchange
  Enhance your internal and external communication using a powerful cloud-based platform for data exchange automation.
  e-Invoicing
  e-Invoicing Cloud
  Electronic Data Interchange (EDI)
  Master Data Management
  Online Distribution
  Mobile Sales Force
- ERP Systems
  ERP Systems
  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.
  Business Intelligence
  Comarch ERP Enterprise
  Comarch ERP Optima
  Comarch Altum
  Comarch DMS
  Comarch Retail
  Comarch WMS
  Mobile Applications
- Field Service Management
  Field Service Management
  Corrective, Preventive and Predictive Maintenance
  Customer Service
  Data Integration, reporting and forecasting
  Effective Planning and Scheduling
  Field Service Empowerment
  Mobile Workforce Management
  Site Access Managenent
  Third-party Workforce Management
- IoT Ecosystem
  IoT Ecosystem
  Asset Tracking
  Automotive
  Industry 4.0
  Internet of Healthcare Things
  IoT Connect
  IoT MES
  IoT Plant
  Smart Metering
  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).
- Software and Hardware Services
  Comarch Software and Hardware Services
  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.
  Backend Integration
  Certification Products and Services
  Desktop Applications
  DevOps and Cloud Expertise
  Embedded Software
  Hardware Expertise
  Mobile Applications
  Quality Assurance Services
- Training
Industries
- Airlines & Travel
- EMS production
- Finance, Banking & Insurance
  Financial services
  Comarch Open Platform
  Commission & Incentive
  Corporate Banking
  Digital Insurance
  Factoring
  Loan Origination
  Small Business Mobile Banking
  SME Banking
  Trade Finance
  Wealth Management
  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.
- Healthcare
  Healthcare
  Comarch Healthcare is a supplier of innovative Remote Medical Care solutions that use its own software, equipment, and medical infrastructure.
  Remote Medical Care
  Electronic Health Record
  Hospital Information System
  Internet of Healthcare Things
  Diagnostic Point
  ICT & Data Center
- Oil & Gas
- Public Administration
  Public Administration
  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.
  Comarch ERP Egeria
  Comarch ERGO
  Comarch MAP
  Comarch Security Platform
  Comarch Smart Parking
  Comarch Workflow
  Comarch Videoterminal 3.0
  ICT & Data Center
  Video Analytics
- Retail & Consumer Goods
- Telecommunications
  Telecommunications
  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.
  BSS Products & Solutions
  OSS Products & Solutions
  Field Service Management
  Intelligent Assurance & Analytics
  IoT Connect
  Professional Services
Customers
Investors
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About

Comarch
Investors
General Shareholders Meeting
24 June 2015
Projects of Resolutions

Projects of Resolutions

Projects of Resolutions

18.05.2015 Projects of resolutions at the AGM to be held on the 24th of June, 2015 (181kB)

18.05.2015 Resolution of the Comarch SA Supervisory Board regarding projects of resolutions at the Comarch SA AGM to be held on the 24th of June, 2015 (223kB)

REMARK:

ALL PROJECTS OF RESOLUTIONS WILL BE PRESENTED AT THE ANNUAL GENERAL MEETING IN POLISH AND THEY ARE AVALAIBLE AT:

http://relacje-inwestorskie.comarch.pl/relacje-inwestorskie/walne-zgromadzenie-akcjonariuszy/24-czerwca-2015/projekty-uchwal/

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