Documentation presented at the Annual General Shareholders' Meeting:
- Consolidated annual report of Comarch Group excluding non-financial statement for 2022 (4.4MB)
- Report of the Comarch S.A. Management Board regarding activities of the Capital Group in 2022 (2.1MB)
- Annual report of Comarch S.A. excluding non-financial statement for 2022 (3.9MB)
- Report of the Comarch S.A. Management Board regarding activities of Comarch S.A. in 2022 (1.6MB)
- Supervisory Board report regarding activities in 2022 and assessment of Comarch S.A. situation (0.2MB)
- Opinion of the Supervisory Board about Projects of Resolutions at Comarch S.A.’s Annual General Meeting
- Articles of Association of Comarch S.A. 24.06.2022 (0.2MB)
- Rules for the Annual General Meeting 28.06.2010 (0.3MB)
- Regulations for participation in the General Meeting of Comarch S. A. by means of electronic communication (0.1MB)
- Statement of intention to participate in the General Meeting using electronic means of communication (0.2MB)
- Supervisory Board report regarding remuneration (0.3MB)
- Statutory Auditor's report on the assessment of the Supervisory Board's report on remuneration (0.8MB)
REMARK:
ALL DOCUMENTS WILL BE PRESENTED AT THE ANNUAL GENERAL MEETING IN POLISH AND THEY ARE AVALAIBLE AT
Dokumentacja | COMARCH SA