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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 2024-05-29 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
Sprawozdanie Rady Nadzorczej 2023 oraz ocena działalności spółki
Board/Management Information Classification · 1% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej Comarch S.A. w 2023 roku" (Report on the activities of the Supervisory Board of Comarch S.A. in 2023). It details the composition of the Supervisory Board, its meetings, the topics discussed (including monitoring financial statements, risk management, and governance), the activities of the Audit Committee, and the Board's assessment of the management's annual reports and dividend proposals for the preceding year (2022 profit distribution). This content strongly aligns with the description of a report detailing internal rules, board structure, and governance practices, which corresponds to the Governance Information category (CGR). While it reviews the annual report process, the document itself is the Supervisory Board's activity report, not the full 10-K or a general Audit Report (AR). It is too specific for a general Regulatory Filing (RNS) and is not a short announcement (RPA).
2024-05-29 Polish
Sprawozdanie Rady Nadzorczej Comarch S.A. z wynagrodzeń członków Zarządu i Rady nadzorczej za lata 2022-2023
Remuneration Information Classification · 1% confidence The document is explicitly titled "Sprawozdanie Rady Nadzorczej Comarch S.A. o wynagrodzeniach za lata 2023 i 2022" (Report of the Supervisory Board of Comarch S.A. on remuneration for the years 2023 and 2022). It details the remuneration policy, composition changes in the Management Board and Supervisory Board during the reporting years (2022 and 2023), and discusses the legal basis (Polish Public Offering Act, specifically referencing remuneration reporting requirements). This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is Polish and not a direct SEC filing equivalent. The focus is entirely on executive and board compensation and related governance structure changes.
2024-05-29 Polish
Projekty uchwał eWZA 2024
AGM Information Classification · 1% confidence The document text explicitly details multiple resolutions ('UCHWAŁA') passed by the 'Zwyczajnego Walnego Zgromadzenia Akcjonariuszy' (Ordinary General Meeting of Shareholders) of Comarch S.A. on June 26, 2024. Key items include the approval of the 2023 financial statements, distribution of net profit (including dividend declaration), and the granting of 'absolutorium' (discharge/vote of confidence) to various members of the Management Board for their duties in 2023. These documents are the core materials presented and voted upon during an Annual General Meeting (AGM). Therefore, the classification is AGM-R (AGM Information).
2024-05-29 Polish
Oświadczenie o udziale w e-WZA Załącznik do Regulaminu - Uchwała RN
AGM Information Classification · 1% confidence The document text is a template titled "Wzór oświadczenia o zamiarze udziału w Walnym Zgromadzeniu przy wykorzystaniu środków komunikacji elektronicznej" (Template of a declaration of intent to participate in the General Meeting using electronic communication means). It explicitly refers to participation in a 'Walne Zgromadzenie' (General Meeting) and requires shareholder details for voting/participation. This strongly indicates materials related to the procedures and documentation required for attending or voting at an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2024-05-29 Polish
Regulamin eWZA
AGM Information Classification · 1% confidence The document is titled "Regulamin określający szczegółowe zasady udziału w Walnym Zgromadzeniu Comarch S.A. przy wykorzystaniu środków komunikacji elektronicznej" (Regulations specifying the detailed rules for participation in the General Meeting of Comarch S.A. using electronic means of communication). The text explicitly details the procedures, requirements, and rights related to participating in a General Meeting (Walne Zgromadzenie) remotely. This content directly relates to the rules and procedures governing shareholder meetings, which aligns best with the definition of AGM Information (AGM-R), as it sets the framework for how the Annual General Meeting (or any general meeting) will be conducted electronically. It is not the results (DVA), the proxy solicitation materials (PSI), or the meeting presentation itself, but the governing rules for participation.
2024-05-29 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki Comarch S.A. na dzień 26 czerwca 2024 roku oraz projekty uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal notice ('zwołuje Zwyczajne Walne Zgromadzenie' - convenes the Annual General Meeting) issued by the Management Board of Comarch S.A. It details the date (June 26, 2024), time, location, and a detailed agenda ('Porządek obrad'). The agenda includes reviewing annual reports for 2023, approving resolutions, and proposing changes to the Company's Statute. It also outlines shareholder rights regarding submitting agenda items, proposing resolutions, voting by proxy, and participation via electronic means. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM).
2024-05-29 Polish

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