Documentation

Documentation presented at the Annual General Shareholders' Meeting:

1. Consolidated annual financial statement of Comarch Group excluding non-financial data report (4 271 kB)

2. Report of the Comarch S.A. Management Board regarding activities of the Capital Group in 2018 (1 810 kB)

3. Annual financial statement of Comarch S.A. excluding non-financial data report (2 947 kB)

4. Report of the Comarch S.A. Management Board regarding activities of Comarch S.A. in 2018 (1 440 kB)

5. Supervisory Board report regarding activities in 2018 and assessment of Comarch S.A. situation (171 kB)

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

7. Articles of Association of Comarch S.A.  (152 kB)

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

9. Non-financial Data Report of Comarch SA and Comarch Group (57MB)

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/26-czerwca-2019/dokumentacja/