Investor Reports

Pursuant to Art. 56, sec. 1, point 1 of the Act concerning public tenders, the terms for introducing and trading financial instruments on the stock exchange, as well as public companies, the Management Board of Comarch S.A. announced that on the 17th of July, 2015 Comarch Pointshub Inc., a subsidiary of Comarch SA, has signed a conditional agreement concerning acquisition of 4,250,000 shares in Thanks Again LLC

In relation to current report no. 21/2013 dated the 4th of October, 2013, on signing the contract with the Consortium of Łęgprzem sp. z o.o., ZSK sp. z o.o. and Graphbud sp. z o.o. (hereinafter referred to as the “Consortium”) for the Realization of the fifth construction stage of the investment in the Special Economic Zone in Krakow

With reference to the current report no. 16/2015 dated the 2nd of June, 2015 on the merger of iMed24 SA with its registered office in Krakow and ESAProjekt sp. z o.o. with its registered office in Katowice, the Management Board of Comarch SA announces about receiving on the 7th of July, 2015 a decision of the District Court

Pursuant to Art. 70, sec. 3) of the Act concerning public tenders, the terms for introducing and trading financial instruments on the stock exchange, as well as public companies, the Management Board of Comarch S.A. reports that accordingly to the list of shareholders participating the Annual General Meeting of Comarch S.A. on the 24th of June, 2015, Elżbieta Filipiak, Janusz Filipiak and ING Otwarty Fundusz Emerytalny held at least 5% of the total number of votes represented at this Meeting

The Management Board of Comarch S.A. announces that, pursuant to the binding law and the professional standards, pursuant to resolution No. 1/6/2015 dated the 26th of June, 2015, the Supervisory Board of Comarch S.A. selected Deloitte Polska Sp. z o. o. Sp. k., as the entity authorized to audit and review financial statements and consolidated financial statements of Comarch S.A.

Pursuant to Art. 56, sec. 1 point 1) of the Act concerning public tenders, the terms for introducing and trading financial instruments on the stock exchange, as well as public companies, the Management Board of Comarch S.A. announces that on the 29th of June, 2015, Bonus Development SK-A with its registered office in Krakow, a subsidiary of Comarch S.A. signed a construction and investment credit agreement with bank Polska Kasa Opieki Spółka Akcyjna

Pursuant to § 5 sec. 1 point 22 of  the Regulation issued by the Minister of Finance on the 19th of February, 2009 on current and periodical information published by issuers of securities and on conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, Comarch S.A.’s Management Board hereby reports that at the Ordinary Annual General Meeting, held on the 24th of June 2015, Mr. Marcin Dąbrowski was appointed as a Vice President of the Management Board.

Pursuant to § 5 sec. 1 point 22 of  the Regulation issued by the Minister of Finance on the 19th of February, 2009 on current and periodical information published by issuers of securities and on conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, Comarch S.A.’s Management Board hereby reports that at the Ordinary Annual General Meeting, held on the 24th of June, 2015, Mr. Andrzej Przewięźlikowski was appointed as a Vice-President of the Management Board.