Skip to main content
Comarch S.A. logo

Comarch S.A. — Investor Relations & Filings

Ticker · CMR ISIN · PLCOMAR00012 LEI · 2594001MNJ3BH1UVVG70 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 932 across all filing types
Latest filing 2024-04-15 AGM Information
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 Nadzwyczajnego Walnego Zgromadzenia zwołanego na dzień 19 kwietnia 2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text, written in Polish, announces the cancellation ('odwołaniu') of an Extraordinary General Meeting ('Nadzwyczajnego Walnego Zgromadzenia') previously scheduled for April 19, 2024, due to a lack of quorum. It also states the intention to reconvene the meeting shortly. This announcement relates directly to the scheduling and status of a shareholder meeting, which falls under the scope of general meeting announcements. While it is not the final voting results (DVA) or the proxy materials (PSI), it is a direct communication regarding the status of a General Meeting. Given the options, this is most closely related to the context of shareholder meetings, but since there isn't a specific code for 'Meeting Cancellation Notice', and it is a regulatory announcement about a corporate event, the most appropriate general category for non-standard regulatory updates is RNS (Regulatory Filings). However, if we strictly interpret the context of shareholder meetings, it is a procedural update. Since the core event is the General Meeting, and the document is very short (428 chars) and is an announcement, RNS is the safest fallback, although it is highly specific to a meeting status.
2024-04-15 Polish
Wycena
Audit Report / Information Classification · 1% confidence The document is titled "Raport z pełnej wyceny wartości zorganizowanej części przedsiębiorstwa należącego do Canna Hemp Lab Sp. z o.o." (Full valuation report of the organized part of the enterprise belonging to Canna Hemp Lab Sp. z o.o.). It details valuation methodologies (Discounted Cash Flow - DCF, Monte Carlo simulation, Multiples Comparison Approach) and provides specific estimated values in PLN. This content strongly indicates a formal valuation report, which aligns best with the 'Audit Report / Information' category (AR) as it involves detailed financial assessment and application of accounting/valuation principles, although it is not a traditional statutory audit. It is not an Annual Report (10-K) as it focuses solely on valuation, nor is it a simple Earnings Release (ER) or Investor Presentation (IP). Given the detailed financial analysis and formal structure, AR is the most appropriate fit among the provided options for a comprehensive valuation document. FY 2023
2024-03-22 Polish
Opinia CHL
Audit Report / Information Classification · 1% confidence The document is explicitly titled "RAPORT NIEZALEŻNEGO BIEGŁEGO REWIDENTA Z WYKONANIA USŁUGI ATESTACYJNEJ" (Report of the Independent Auditor on the Performance of the Assurance Service). It details the verification of the fair value of a non-cash contribution (aport) in accordance with Polish Commercial Companies Code (Kodeks Spółek Handlowych) requirements, specifically referencing assurance standards (Krajowy Standard Usług Atestacyjnych 3000 (Z)). This document is a formal, standalone report issued by an auditor concerning a specific financial/valuation matter, rather than a full annual report (10-K) or a general earnings release (ER). It fits the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles. FY 2023
2024-03-22 Polish
Sprawozdanie wkład np
Share Issue/Capital Change Classification · 1% confidence The document is titled "SPRAWOZDANIE ZARZĄDU" (Management Report) and explicitly states it is prepared in connection with a planned capital increase ("podwyższenia kapitału zakładowego") through the issuance of new shares (Series K) in exchange for non-cash contributions ("wkład niepieniężny"). This type of detailed report, mandated by the Polish Commercial Companies Code (KSH) when issuing shares for assets rather than cash, outlines the proposed capital structure change, the assets being acquired (a division of another company), and the valuation methodology. This directly relates to financing activities and capital structure changes. While it discusses capital changes (CAP), the specific nature of this detailed report concerning the issuance of shares for non-cash contributions, often required ahead of a shareholder vote, aligns best with the 'Capital/Financing Update' category (CAP) or potentially a specific type of regulatory filing. Given the focus on the mechanics of the share issuance for assets, CAP is the most fitting primary category. It is not a general earnings release (ER), an annual report (10-K), or just a simple announcement of a dividend (DIV).
2024-03-22 Polish
Pełnomocnictwo op
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "Pełnomocnictwo udzielane przez osoby prawne i spółki osobowe do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu Cosma Spółka Akcyjna zwołanym na dzień 19 kwietnia 2024 roku" which translates to 'Power of Attorney granted by legal persons and partnerships to participate in the Extraordinary General Meeting of Cosma Spółka Akcyjna convened for April 19, 2024'. This document is a formal proxy/power of attorney form used by shareholders (legal entities) to appoint a representative for voting at a General Meeting. This directly relates to the materials distributed to shareholders for voting purposes, fitting the definition of Proxy Solicitation & Information Statement (PSI). Although it relates to an AGM/EGM, the specific function is proxy authorization, which is best captured by PSI.
2024-03-22 Polish
Pełnomocnictwo of
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal power of attorney ('Pełnomocnictwo') template provided for an individual shareholder to authorize a representative to attend and vote at an Extraordinary General Meeting ('Nadzwyczajnym Walnym Zgromadzeniu') of Cosma Spółka Akcyjna scheduled for April 19, 2024. This document is directly related to shareholder participation and voting rights at a general meeting, but it is the authorization form itself, not the results (DVA) or the general meeting presentation materials (AGM-R). Since it is a document specifically designed to grant authority for voting at a general meeting, it falls under the scope of materials related to shareholder meetings and voting procedures. Given the options, it is most closely related to the process surrounding a General Meeting, but none of the codes perfectly capture a 'Proxy Form' or 'Power of Attorney'. However, 'AGM-R' covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. While this is an Extraordinary GM (EGM), the function is identical to proxy materials. 'PSI' (Proxy Solicitation & Information Statement) is a strong candidate as this is a proxy authorization form. Since this is a specific authorization form for voting at a general meeting, PSI is the most appropriate fit, as it covers materials used to solicit or facilitate shareholder voting.
2024-03-22 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.