26 June 2014

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 26th of June, 2014:     download (300kB)

Record of the proceedings of the AGM:       View

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