26 June 2019

Shareholders' questions at and after the Annual General Shareholders Meeting, as well as replies to them: 

none


Resolutions passed at the Annual General Shareholders Meeting on 26th of June, 2019:

Resolutions (142 kB)


Record of the proceedings of the AGM: 

view (in Polish)

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