Investor Reports | Page 66 | COMARCH SA

22 Jun 2005
RB-22-2005 Report on the Activities of the Supervisory Board including Assessment of the Situation of the Company in 2004 pursuant to Principle No. 18 of the Corporate Governance Principles.
The Management of ComArch SA releases for the public the report on activities of the Supervisory Board of ComArch SA in 2004, including assessment of the situation of the company in 2004, pursuant to Principle No. 18 of the Corporate Order, resulting from \"Corporate Governance Principles\":
14 Jun 2005
RB-21-2005 End of Subscription for G3 Series Shares
Subscription
10 Jun 2005
RB-20-2005 The Agreement with Consortia Sp. z o.o. (LTD)
The Management of the company informs that yesterday it received a signed agreement concluded between ComArch SA and Consortia Sp. z o.o. with the office in Warsaw for delivery of computer hardware along with software.
07 Jun 2005
RB-19-2005 The Agreement for Multi-Purpose Multi-Currency Credit Line with Bank BPH SA
The Management of ComArch SA informs that on 07 June 2005 it received a signed agreement for a multi-purpose multi-currency credit line with Bank BPH SA with its registered seat in Krakow.
31 May 2005
RB-16-2005 The Agreement for a Multi-Purpose Credit Line with Fortis Bank Polska SA
The Management of ComArch SA informs that on 31 May 2005 it received a signed agreement for a multi-purpose credit line with Fortis Bank Polska SA with the office in Warsaw.
31 May 2005
RB-17-2005 Convening the AGM, the Agenda
The Management of ComArch Spólka Akcyjna with the office in Krakow, acting on the basis of the provision of Article 395 Para 1 and Article 399 Para 1 of the Commercial Companies\' Code and Para 14 of the company\'s Statute, convenes the General Shareholders\' Meeting on 30 June 2005, at 8:30 in Krakow, Aleja Jana Pawla II 39A.