Documentation presented at the Annual General Shareholders' Meeting:
1. Consolidated annual report of Comarch Group excluding non-financial statement for 2020 (3.7MB)
2. Report of the Comarch S.A. Management Board regarding activities of the Capital Group in 2020 (2.0MB)
3. Annual report of Comarch S.A. excluding non-financial statement for 2020 (3.1MB)
4. Report of the Comarch S.A. Management Board regarding activities of Comarch S.A. in 2020 (1.6MB)
5. Supervisory Board report regarding activities in 2020 and assessment of Comarch S.A. situation (0.2MB)
7. Articles of Association of Comarch S.A. (0.2MB)
8. Rules for the Annual General Meeting (0.3MB)
10. Statement of intention to participate in the General Meeting using electronic means of communication (0.2MB)
11. Supervisory Board report regarding remuneration in 2020 (0.5MB)
REMARK:
ALL DOCUMENTS WILL BE PRESENTED AT THE ANNUAL GENERAL MEETING IN POLISH AND THEY ARE AVALAIBLE AT