Investor Reports

The Management Board of Comarch S.A. publishes, in the file attached, content of the resolutions passed at the Ordinary Annual General Meeting held on the 24th of June, 2015.

Pursuant to Article 34 sec. 1 pt. 1 of the Regulation issued by the Minister of Finance on the 19th of February, 2009 concerning current and periodical information pertaining to companies traded on the stock exchange and on the conditions for recognizing the equivalence of information required by legal regulations binding in a country which is not a member state, the Management Board of Comarch S.A. announces that it has received resolution no. 400/15 of the Management Board of the National Deposit for Securities dated the 23rd of June, 2015 in relation to the conditional registration of series L1 shares.

Comarch S.A.’s Management Board reports that on the 16th of June, 2015, Bonus Development spółka z ograniczoną odpowiedzialnością S.K.A., a subsidiary of Comarch S.A. signed an agreement with Skanska S.A., for the realization of the construction investment in Łódź.

Comarch S.A. Management Board announced that on the 15th of June, 2015, pursuant to art. 160 sec. 1 point 2 of the Act on Trading in Financial Instruments (Journal of Laws, no. 183, pos. 1538 and subsequent changes), according to § 2 sec. 1 of the Regulation issued by the Minister of Finance on the 15th of November, 2005 concerning information on some transactions in financial instruments and principles of preparing and administrating the list of persons who can have some specified confidential information (Journal of Laws, no. 229, pos. 1950), received an information on disposal of ordinary bearer Comarch S.A. shares.

The Management Board of Comarch S.A. announced that on the 1st of July, 2015, the general meeting of iMed24 S.A. with its registered office in Krakow and the general meeting of ESAProjekt Sp. z o.o. with its registered office in Katowice passed the resolutions on merger of these companies and changes in the articles of association of iMed24 S.A. As a consequence of these resolutions, after the merger, there will be a name change of iMed24 S.A., acting as the acquiring company, to Comarch Healthcare S.A.

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, updated with the current reports no. 5/2015 dated the 16th of January, 2015 and no. 9/2015 dated the 30th of March, 2015, the Management Board of Comarch S.A. has announced that on the 28th of May, 2015, received a signed amendment to the above-mentioned contract.

Pursuant to § 38 sec. 1 pt. 2) of the Regulation issued by the Minister of Finance on the 19th of February, 2009 concerning current and periodical information pertaining to companies traded on the stock exchange and on the 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 announces that received notice, dated the 14th of May, 2015, concerning registration by the District Court for Kraków-Śródmieście, XI Economic Division of the National Court Register of changes in the company’s Articles of Association.

Pursuant to § 5 sec. 1 pt. 9) of the Regulation issued by the Minister of Finance on the 19th of February, 2009 concerning current and periodical information pertaining to companies traded on the stock exchange and on the 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 announced that received notice dated the 14th of May, 2015, concerning registration by the District Court for Kraków-Śródmieście, XI Economic Division of the National Court Register of increase in the company’s share capital to the amount of  PLN 8,133,349.00 (in writing: eight million one hundred thirty-three thousand three hundred forty-nine).