Documentation

Documentation presented at the Annual General Shareholders' Meeting:

1. Consolidated annual report of Comarch Group excluding non-financial statement for 2021 (4.5MB)

2. Report of the Comarch S.A. Management Board regarding activities of the Capital Group in 2021 (2.2MB)

3. Annual report of Comarch S.A. excluding non-financial statement for 2021 (3.9MB)

4. Report of the Comarch S.A. Management Board regarding activities of Comarch S.A. in 2021 (1.8MB)

5. Supervisory Board report regarding activities in 2021 and assessment of Comarch S.A. situation (0.2MB)

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. 24.06.2022 (0.2MB)

8. Rules for the Annual General Meeting 28.06.2010 (0.3MB)

9. Regulations for participation in the General Meeting of Comarch S. A. by means of electronic communication (0.1MB)

10. Statement of intention to participate in the General Meeting using electronic means of communication (0.2MB)

11. Supervisory Board report regarding remuneration (0.4MB)

REMARK:
ALL DOCUMENTS WILL BE PRESENTED AT THE ANNUAL GENERAL MEETING IN POLISH AND THEY ARE AVALAIBLE AT
https://www.comarch.pl/relacje-inwestorskie/walne-zgromadzenie-akcjonariuszy/28-czerwca-2022/dokumentacja/