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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 2023-08-31 Interim / Quarterly Rep…
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 Zarządu Comarch SA z działalności w I półroczu 2022
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Sprawozdanie Zarządu Comarch S.A. z działalności Grupy Comarch w I półroczu 2023 roku' (Management Board Report on the activities of the Comarch Group in the first half of 2023). It contains a detailed table of contents covering financial data, market position, risk factors, and management analysis for the interim period (H1 2023). As it provides a comprehensive management discussion and analysis of financial results for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. H1 2023
2023-08-31 Polish
Sprawozdanie skonsolidowane Comarch SA za I półrocze 2022
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive consolidated financial report for the Comarch Group covering the six-month period ending June 30, 2023. It includes detailed financial statements (balance sheet, income statement, cash flow statement) and extensive notes to the financial statements. It is not an announcement or a summary, but the full interim report itself, fitting the definition of an Interim/Quarterly Report (IR). H1 2023
2023-08-31 Polish
Sprawozdanie jednostkowe Comarch SA za I półrocze 2022
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Skrócone półroczne sprawozdanie finansowe Comarch S.A.' (Condensed semi-annual financial report of Comarch S.A.) for the period 01.01.2023-30.06.2023. It contains a table of contents, balance sheets, and detailed financial notes, which are characteristic of an interim financial report. It is not an announcement of a report, but the report itself, containing substantive financial data. H1 2023
2023-08-31 Polish
Rezygnacja osoby zarządzającej - Content (PL)
Board/Management Information Classification · 1% confidence The document text is very short (558 characters) and announces a change in senior management: Pan Marcin Warwas resigned from the position of Vice-President of the Management Board of Comarch SA. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in senior management.
2023-08-28 Polish
zal03_COS_Pelnomocnictwo_osoba_prawna_NWZ_-_19.09.2023.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a formal template titled "Pełnomocnictwo udzielane przez osoby prawne i spółki osobowe do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu Cosma Spółka Akcyjna z siedzibą w Krakowie zwołanym na dzień 19 września 2023 roku" (Power of Attorney granted by legal persons and partnerships to participate in the Extraordinary General Meeting of Cosma Spółka Akcyjna convened for September 19, 2023). This document explicitly deals with granting authority to attend and vote at a General Meeting. This aligns directly with the purpose of materials shared for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). While it is a proxy/power of attorney form, which is related to Proxy Solicitation (PSI), the context of granting representation for voting at a specific meeting (Nadzwyczajne Walne Zgromadzenie - Extraordinary General Meeting) strongly suggests it is either AGM-R (if the EGM materials are grouped here) or PSI. Given the specific nature of granting representation for voting, PSI (Proxy Solicitation & Information Statement) is a very strong candidate, as this is the mechanism used to solicit votes via proxy. However, the definition for AGM-R is 'Presentations and materials shared during the Annual General Meeting (AGM)'. Since this is a document *for* the meeting, and often proxy forms are distributed alongside AGM materials, AGM-R is a plausible fit for general meeting materials. Let's re-evaluate the definitions: PSI is for soliciting votes/providing information. AGM-R is for materials *shared during* the meeting. Since this is a power of attorney form used *before* the meeting to enable voting, PSI is technically more accurate for the *type* of document (a proxy form). However, in many classification schemes, specific meeting materials like proxy forms are grouped under the main meeting type. Given the strong focus on the 'Walne Zgromadzenie' (General Meeting), and the lack of a specific EGM code, AGM-R covers general meeting documentation best, or PSI covers the proxy mechanism. Since this is a power of attorney form, which is a core component of proxy solicitation, PSI is the most precise fit among the options provided for a document enabling proxy voting.
2023-08-21 Polish
zal04_COS_Pelnomocnictwo_osoba_fizyczna_NWZ_-_19.09.2023.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is a formal template titled "Pełnomocnictwo udzielane przez osoby fizyczne do uczestnictwa w Nadzwyczajnym Walnym Zgromadzeniu Cosma Spółka Akcyjna..." which translates to 'Power of Attorney granted by natural persons to participate in the Extraordinary General Meeting of Cosma Joint Stock Company...'. This document is used by a shareholder to appoint a representative for voting and participation at a General Meeting. This directly relates to the materials and procedures surrounding shareholder meetings and voting rights. Reviewing the definitions: - AGM-R (AGM Information): While related to the AGM, this is the proxy/power of attorney form, not the presentation materials. - DVA (Declaration of Voting Results & Voting Rights Announcements): This is the form used to grant voting rights, not the declaration of the results. - PSI (Proxy Solicitation & Information Statement): This category covers materials sent to shareholders to provide information and request votes. A Power of Attorney form is a critical component of the proxy solicitation process, as it enables the shareholder to delegate their vote. Given the content is a Power of Attorney form specifically for an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie), it falls most accurately under Proxy Solicitation materials, which is the definition for PSI.
2023-08-21 Polish

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