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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 2024-01-03 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
Powołanie członka Rady Nadzorczej Comarch S.A. dnia 3 stycznia 2024 r. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces that the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) held on January 3, 2024, elected a new member to the Supervisory Board (Rada Nadzorcza), Ms. Maria Jolanta Flis. The text explicitly states that the management board is attaching the curriculum vitae (życiorys) of the newly elected member. This content directly relates to changes in the company's board of directors or senior management, which aligns perfectly with the definition of Board/Management Information (MANG). Although it involves a shareholder meeting (EGM), the core subject is the appointment of a board member, not the voting results (DVA) or the AGM presentation itself (AGM-R). Given the short length and the mention of an attachment, it could potentially be an RPA, but the specific subject matter (board appointment) makes MANG the most precise classification.
2024-01-03 Polish
Odwołanie członka Rady Nadzorczej Comarch S.A. dnia 3 stycznia 2024 r. - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (607 characters) and announces a specific corporate action taken by the Management Board (Zarząd) of Comarch S.A. based on a resolution passed by the Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie) on January 3, 2024. The core content is the dismissal of a Supervisory Board member (Pani dr Anna Pruska) due to her planned appointment as CEO (Prezesa Zarządu). This action directly relates to changes in the company's board of directors or senior management. Therefore, the most appropriate classification is Board/Management Information (MANG). It is not a full report (10-K, IR), an earnings release (ER), or a general regulatory filing (RNS), as it concerns specific management changes.
2024-01-03 Polish
Uchwały NWZA
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA NR X") passed by an "Nadzwyczajne Walne Zgromadzenie" (Extraordinary General Meeting) of Comarch S.A. on January 3, 2024. These resolutions concern procedural matters, changes to the Supervisory Board, and appointments/changes to the Management Board. This content directly relates to the formal proceedings and outcomes of a shareholder meeting. The most appropriate classification among the provided options is AGM-R (AGM Information), as it documents the resolutions passed during a General Meeting.
2024-01-03 Polish
Treść uchwał podjętych przez NWZA Comarch S.A. dnia 3 stycznia 2024 r. - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (402 characters) and explicitly states that the Management Board of Comarch S.A. is enclosing the content of resolutions adopted by the Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) held on January 3, 2024. It also provides a link to the documentation that was subject to voting. This structure—announcing the results/content of a meeting and pointing to the full documentation—is characteristic of an announcement regarding meeting outcomes or materials. Since the text is an announcement about resolutions passed at a General Meeting, the most fitting category is AGM-R (AGM Information), as it relates directly to the proceedings and outcomes of a shareholder meeting, even if it's an Extraordinary one. It is not a DVA (Declaration of Voting Results) because it presents the resolutions themselves rather than just the final vote tally, and it's not an RPA because it contains the substance (the resolutions) rather than just announcing the publication of a separate report.
2024-01-03 Polish
Podpisanie umowy o świadczeniu usług SaaS i Innovation dla KPN B.V. - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is a formal announcement by the Management Board (Zarząd) of Comarch S.A. regarding the signing of a significant service agreement (SaaS and Innovation services) with KPN B.V. The announcement details the nature of the contract, its 5-year duration, and the total remuneration amount (approx. 27.37 million EUR). Crucially, the text states that the Management Board deemed this information confidential because the contract value exceeds 10% of the company's equity, indicating a material event. This type of disclosure, detailing a major contract signing that impacts the company's financial standing or operations, is typically classified as a general regulatory filing or a specific announcement related to significant transactions. Since there is no specific category for 'Major Contract Signing' and it is not an earnings release (ER), director's dealing (DIRS), or capital change (CAP), it falls best under the general 'Regulatory Filings' (RNS) category, which serves as a fallback for significant, non-standard disclosures required by market rules. Given the content is the substance of the event itself (the contract details), it is not an RPA.
2023-12-27 Polish
Informacja o śmierci Prezesa Comarch S.A., Pana Profesora Janusza Filipiaka - Content (PL)
Board/Management Information Classification · 1% confidence The document text is a brief announcement in Polish regarding the death of the CEO (Prezes Zarządu), Professor Janusz Filipiak, and the consequent termination of his mandate as of December 17, 2023. This directly concerns a change in senior management. Based on the definitions, the most appropriate category is 'Board/Management Information' (MANG), which covers the announcement of changes in the company's board of directors or senior management.
2023-12-18 Polish

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