Investor Reports

According to the detailed rule No. 4.7  included in Part 4 of “the Code of Best Practice for WSE Listed Companies 2021" the Management Board of Comarch S.A. informs that by virtue of Resolution No. 10/05/2023 of 29th of May, 2023, the Supervisory Board of Comarch S.A. gave positive opinion on the draft resolutions of the Ordinary General Meeting of Shareholders.

Pursuant to the principle 2.11. included in the “Best Practice for WSE Listed Companies 2021”, Comarch S.A.’s Management Board conveys 2022 activities’ report of Comarch S.A.’s Supervisory Board

It is with great sadness that Management Board of Comarch S.A. informs of the death of a Member of the Management Board of Comarch S.A., Mr. Paweł Prokop. In connection with the above, as of the 10th of March, 2023, the mandate of Mr. Paweł Prokop as Vice-President of the Management Board of Comarch S.A. expires. Paweł Prokop was a member of the Management Board of Comarch S.A. since 1996.