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RB-13-2010 Opinion of the Supervisory Board about Projects of Resolutions at ComArch S.A.’s Annual General Meeting

RB-13-2010 Opinion of the Supervisory Board about Projects of Resolutions at ComArch S.A.’s Annual General Meeting

  • Published

Pursuant to the rule number 3) included in the third part, pt 1 of the “Corporate Governance Principles”, ComArch S.A.’s Management Board reports that on the 31st of May, 2010 Supervisory Board of ComArch S.A. passed the resolution no. 10/5/2010 in which projects of the resolutions at the AGM, to be held on the 28th of June, 2010, are given positive opinions. Projects of the resolutions were made public on the 31st of May, 2010 in current report no. 12/2010.