Pursuant to §38 sec. 5) 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 received an application from Mrs. Elżbieta Filipiak including draft of a resolution related to additional monetary bonuses for members of the company’s Management Board. The draft of the afore-mentioned resolution is related to the point 8.11) of the agenda and constitutes appendix no. 1 to the application. Its content was attached to the current report.
According to the letter, “The request results from the rights of a shareholder of the company according to the article 401 § 1 of the Code of Commercial Companies and Partnerships, which states that a shareholder holding at least 5% of the share capital is entitled to request to include specific issues in the agenda of the next general meeting.”