19.05.2012 Projects of resolutions at the AGM to be held on the 29th of June, 2011 (258kB)
19.05.2012 Resolution of the Comarch S.A. Supervisory Board regarding projects of resolutions at the Comarch S.A. AGM to be held on the 29th of June, 2011 (185kB)
07.06.2011 BZ WBK TFI SA project of Resolution (14kB) with justification.
REMARK:
ALL PROJECTS OF RESOLUTIONS 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-29-czerwca-2011-r/projekty-uchwal/