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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 2023-06-28 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 osób zarządzających Comarch S.A. dnia 28 czerwca 2023 r. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Spółki) held on June 28, 2023, passed resolutions regarding the election/appointment of members to the Management Board (Zarządu Spółki). It then lists the appointed Vice-Presidents. This content directly relates to changes in senior management/board composition following a shareholder meeting. This aligns perfectly with the definition for Board/Management Information (MANG). Although it mentions the AGM, the core subject is the resulting management appointments, not the meeting presentation itself (AGM-R) or the voting results (DVA). The document is short and announces the outcome and attaches CVs, but the primary classification driver is the subject matter: management appointments.
2023-06-28 Polish
Uchwała WZA Comarch SA w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document explicitly states that the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) held on June 28, 2023, passed Resolution No. 9 regarding the distribution of net profit for the fiscal year 2022. The resolution details the allocation of profit, specifically earmarking a portion for dividend payment (4.00 PLN per share) and the remainder to the reserve capital. This content directly relates to the outcome of a shareholder meeting concerning financial distribution, which aligns best with the AGM Information (AGM-R) category, as it reports on a resolution passed during the AGM.
2023-06-28 Polish
Uchwały WZA 28.06.2023
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ('UCHWAŁA NR X') passed by the 'Zwyczajnego Walnego Zgromadzenia Spółki' (Ordinary General Meeting of the Company) dated June 28, 2023. These resolutions cover the election of the meeting chairman, approval of the agenda, approval of the annual financial statements (individual and consolidated) for the period ending 31.12.2022, approval of management reports, approval of supervisory board reports, allocation of net profit (including dividend declaration), and granting of discharge ('absolutorium') to board members for their performance in 2022. This content is the core output and record of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-06-28 Polish
Treść uchwał podjętych przez WZA Comarch S.A. dnia 28 czerwca 2023 r. - Content (PL)
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is very short (396 characters) and is written in Polish. The key phrases are 'treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy' (content of resolutions adopted by the Annual General Meeting) and it explicitly states that the content is 'przekazuje w załączeniu' (transmits attached) and provides a link where the documentation was made available. This structure—announcing that resolutions/documentation from the AGM are attached or available elsewhere—fits the definition of a Report Publication Announcement (RPA) or potentially an AGM-R if the resolutions themselves were the primary focus, but given the brevity and the focus on *transmitting* the content of resolutions, it strongly suggests an announcement about the publication of meeting outcomes. Since AGM-R is for presentations/materials *shared during* the meeting, and this is an announcement *after* the fact about the resolutions, RPA is a strong candidate, but DVA (Declaration of Voting Results & Voting Rights Announcements) is specifically for official results from shareholder votes. Since the text explicitly mentions the 'content of resolutions adopted by the Annual General Meeting,' DVA is the most precise fit for reporting the outcome of the shareholder vote/meeting resolutions, even if it's framed as an attachment announcement.
2023-06-28 Polish
Sprawozdanie Rady Nadzorczej 2022 oraz ocena działalności spółki
Board/Management Information Classification · 1% confidence The document is titled "Sprawozdanie z działalności Rady Nadzorczej Comarch S.A. w 2022 roku" (Report on the activities of the Supervisory Board of Comarch S.A. in 2022). It details the composition of the Supervisory Board, the topics discussed, its oversight of financial reporting, governance practices (including adherence to 'Dobre Praktyki Spółek Notowanych na GPW 2021'), and its evaluation of management reports and dividend proposals for the preceding year (2021 profit distribution based on 2021 results, and evaluation of 2022 annual reports). This content strongly aligns with the function of a Supervisory Board report, which is a key component of corporate governance reporting, often included within or alongside the Annual Report (10-K) or as a standalone governance document. Given the specific focus on the Supervisory Board's activities, governance assessment, and review of financial statements, it fits best under Governance Information (CGR) or potentially as a specialized part of an Annual Report (10-K). Since it is a detailed report on the Supervisory Board's activities and governance review, CGR (Governance Information) is the most precise fit among the provided options, as it covers internal rules, board structure, and governance practices.
2023-05-29 Polish
Sprawozdanie Rady Nadzorczej Comarch S.A. z wynagrodzeń członków Zarządu i Rady Nadzorczej za lata 2021-2022
Remuneration Information Classification · 1% confidence The document title is "Sprawozdanie Rady Nadzorczej Comarch S.A. o wynagrodzeniach za lata 2022 i 2021" (Report of the Supervisory Board of Comarch S.A. on remuneration for the years 2022 and 2021). The text explicitly discusses the remuneration (wynagrodzenia) paid to members of the Management Board and Supervisory Board for the years 2021 and 2022, referencing Polish law requirements regarding remuneration reports (Rozdział 4a Polityka wynagrodzeń i sprawozdanie o wynagrodzeniach). This content directly aligns with the definition of Remuneration Information, 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 subject matter is remuneration disclosure.
2023-05-29 Polish

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