Documentation

Documentation presented at the Annual General Shareholders' Meeting:

1. Consolidated annual financial statement of Comarch Group (1384kB)

2. Report of the Comarch S.A. Management Board regarding activities of the Capital Group in 2013 (1611kB)

3. Annual financial statement of Comarch S.A. (4102kB)

4. Report of the Comarch S.A. Management Board regarding activities of Comarch S.A. in 2013 (1419kB)

5. Supervisory Board report regarding activities in 2013 and assessment of Comarch S.A. situation (292kB)

6. Opinion of the Supervisory Board about Projects of Resolutions at Comarch S.A.’s Annual General Meeting (221kB)

7. Articles of Association of Comarch S.A. 20.02.2014 (147kB)

8. Rules for the Annual General Meeting (31kB)

REMARK:
ALL DOCUMENTS 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-2014-r/dokumentacja/