Documentation

Documentation presented at the Annual General Shareholders' Meeting:

1. Consolidated annual financial statement of Comarch Group including non-financial data report for 2019 (6.4MB)

2. Report of the Comarch S.A. Management Board regarding activities of the Capital Group in 2019 (1.9MB)

3. Annual financial statement of Comarch S.A. including non-financial data report for 2019 (5.9MB)

4. Report of the Comarch S.A. Management Board regarding activities of Comarch S.A. in 2019 (1.5MB)

5. Supervisory Board report regarding activities in 2019 and assessment of Comarch S.A. situation (0.3MB)

6. Opinion of the Supervisory Board about Projects of Resolutions at Comarch S.A.’s Annual General Meeting

7. Articles of Association of Comarch S.A. (0.2MB)

8. Rules for the Annual General Meeting (0.3MB)

9. Regulations for participation in the General Meeting of Comarch S. A. by means of electronic communication (0.8MB)

10. Statement of intention to participate in the General Meeting using electronic means of communication (0.2MB)

REMARK:
ALL DOCUMENTS WILL BE PRESENTED AT THE ANNUAL GENERAL MEETING IN POLISH AND THEY ARE AVALAIBLE AT
https://www.comarch.pl/relacje-inwestorskie/walne-zgromadzenie-akcjonariuszy/24-czerwca-2020/dokumentacja/