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Comarch S.A. — Investor Relations & Filings

Ticker · CMR ISIN · PLCOMAR00012 LEI · 2594001MNJ3BH1UVVG70 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 932 across all filing types
Latest filing 2024-06-26 Board/Management Inform…
Country PL Poland
Listing WAR CMR

About Comarch S.A.

https://www.comarch.com/

Comarch is a global software house and systems integrator that designs, develops, and delivers advanced IT solutions. The company's portfolio includes a wide range of business software such as ERP, CRM, sales, and analytics systems, alongside specialized platforms for loyalty marketing and IT infrastructure management. Comarch provides these innovative products and services to clients across multiple sectors, including telecommunications, banking, airlines, and retail. The primary focus is on implementing solutions that enhance operational productivity, increase profitability, and deliver measurable return on investment for its global clientele.

Recent filings

Filing Released Lang Actions
Odwołanie osoby zarządzającej Comarch S.A. dnia 26 czerwca 2024 r. - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (725 characters) and announces a specific event: the dismissal of a Vice President of the Management Board (Wiceprezesa Zarządu) by the Annual General Meeting (Zwyczajne Walne Zgromadzenie) on June 26, 2024. This directly relates to changes in senior management personnel. Based on the definitions, this fits best under 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management. It is not a full report, a dividend notice, or a voting result declaration, but a specific personnel change announcement.
2024-06-26 Polish
Uchwała WZA Comarch S.A. w sprawie wypłaty dywidendy - Content (PL)
AGM Information Classification · 1% confidence The document text explicitly mentions that the 'Zwyczajne Walne Zgromadzenie Spółki' (Annual General Meeting of the Company) took a resolution regarding the distribution of net profit for the fiscal year 2023. Specifically, it details the resolution (Uchwała nr 9) concerning the allocation of profit, including the amount designated for dividend payment (5.00 PLN per share) and the record/payment dates. This content directly relates to the decisions made and announced following an AGM, which aligns perfectly with the 'AGM Information' category.
2024-06-26 Polish
Uchwały WZA 26.06.2024
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ('Uchwała') passed during a 'Zwyczajne Walne Zgromadzenie' (Ordinary General Meeting) of Comarch S.A. held on June 26, 2024. The resolutions cover the election of the meeting chairman, approval of the agenda, approval of the 2023 financial statements (individual and consolidated), approval of the management board report, approval of the supervisory board report, distribution of net profit (including dividend declaration), and granting of discharge (absolutorium) to management board members for the 2023 fiscal year. These documents are the official records and minutes of the Annual General Meeting proceedings. This directly corresponds to the definition of 'AGM Information' (Code: AGM-R). It is not a proxy statement (PSI), a dividend notice (DIV) in isolation, or an earnings release (ER), as it is the formal record of the meeting itself.
2024-06-26 Polish
Treść uchwał podjętych przez WZA Comarch S.A. dnia 26 czerwca 2024 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (411 characters) and explicitly states that the Management Board of Comarch S.A. is enclosing the content of the resolutions adopted by the Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 26, 2024. It also provides a link to the documentation that was subject to voting. This structure—announcing the publication of meeting resolutions and pointing to the full documentation—fits the definition of a Report Publication Announcement (RPA) or, given the context of AGM resolutions, potentially AGM-R if the resolutions themselves are attached. However, since the text primarily serves as a cover note announcing the attached content of the AGM resolutions, RPA is a strong candidate based on the 'MENU VS MEAL' rule for short announcement documents. Given the specific mention of 'uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy' (resolutions adopted by the Annual General Meeting), AGM-R is the most specific classification for the content being transmitted, even if this specific transmission is brief.
2024-06-26 Polish
Zawarcie umów pożyczek - Content (PL)
Capital/Financing Update Classification · 1% confidence The document text, written in Polish, describes the company (Cosma S.A.) entering into a loan agreement for PLN 1,000,000 on June 10, 2024, intended for financing company activities. It also mentions that the total loan obligations increased by PLN 1,500,000 in June 2024 due to this and another agreement. Crucially, it states that the lenders have the contractual right to convert the loans (principal plus interest) into shares of the company's share capital. This action—taking on new debt specifically structured with a conversion option into equity—falls directly under the definition of financing activities or capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is very short (712 chars), but it contains the core information of the transaction itself, not just an announcement that a report is available.
2024-06-10 Polish
zal04_COS_Pelnomocnictwo_osoba_pr_ZWZ_-_2024-06-28_.pdf
AGM Information Classification · 1% confidence The document text is a formal template titled "Pełnomocnictwo udzielane przez osoby prawne i spółki osobowe do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu Cosma Spółka Akcyjna z siedzibą w Warszawie zwołanym na dzień 28 czerwca 2024 roku". This translates to a 'Power of Attorney granted by legal entities and partnerships to participate in the Annual General Meeting (AGM) of Cosma S.A. convened for June 28, 2024'. This document is directly related to shareholder representation and voting procedures for an Annual General Meeting. Among the provided codes, 'AGM-R' (AGM Information) is the most appropriate fit, as this power of attorney is a key material used for participation in the AGM.
2024-06-01 Polish

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