27.05.2013 Projects of resolutions at the AGM to be held on the 26th of June, 2013 (229kB)
27.05.2013 Resolution of the Comarch S.A. Supervisory Board regarding projects of resolutions at the Comarch S.A. AGM to be held on the 26th of June, 2013 (107kB)
REMARK:
ALL PROJECTS OF RESOLUTIONS WILL BE PRESENTED AT THE ANNUAL GENERAL MEETING IN POLISH AND THEY ARE AVALAIBLE AT:
http://www.comarch.pl/relacje-inwestorskie/walne-zgromadzenie-akcjonariuszy/walne-zgromadzenie-akcjonariuszy-w-dniu-26-czerwca-2013-r/projekty-uchwal/