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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 2025-06-01 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
COS Pełnomocnictwo osoba fiz ZWZ - 2025-06-27_(3)
AGM Information Classification · 98% confidence The document text is titled "Pełnomocnictwo udzielane przez osoby fizyczne do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu Cosma Spółka Akcyjna..." which translates to "Power of Attorney granted by natural persons to participate in the Ordinary General Meeting of Cosma Joint Stock Company...". This document is a formal proxy or power of attorney form used by a shareholder to authorize a representative to vote on their behalf at a General Meeting (Walne Zgromadzenie). This directly relates to the process of shareholder voting and representation for a general meeting. The most fitting category is AGM Information (AGM-R), as it is material directly related to participation in the Annual General Meeting (AGM). While it is a form and not the meeting presentation itself, it is a core document associated with the AGM process.
2025-06-01 Polish
COS Pełnomocnictwo osoba pr ZWZ - 2025-06-27 _(3)
AGM Information Classification · 95% confidence The document text is a template for a 'Pełnomocnictwo' (Power of Attorney) to participate in a 'Zwyczajnym Walnym Zgromadzeniu' (Annual General Meeting - AGM) of Cosma Spółka Akcyjna, scheduled for June 27, 2025. This document explicitly deals with granting representation rights for voting at the AGM. Among the provided definitions, 'AGM Information (Code: AGM-R)' covers presentations and materials shared during the AGM. While this is a proxy/power of attorney form, it is directly related to the mechanics and participation in the AGM, making AGM-R the most appropriate classification, as it pertains to the meeting itself, rather than a general regulatory filing (RNS) or a proxy solicitation statement (PSI), which usually solicits votes based on provided information, whereas this is the instrument of representation.
2025-06-01 Polish
COS Informacja o liczbie akcji ZWZ - 2025-06-27_(3)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is very short (435 characters) and appears to be a formal notification in Polish regarding the total number of shares and votes outstanding as of a specific date (May 31, 2025), referencing the convening of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia'). This type of announcement, which provides key figures related to voting rights ahead of a meeting, aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it explicitly states the total number of votes available. Although it mentions the AGM, it is not the presentation material (AGM-R) or the proxy solicitation (PSI), but a statutory disclosure about voting capacity.
2025-06-01 Polish
COS Pełnomocnictwo osoba fiz ZWZ - 2025-06-27_(3)
AGM Information Classification · 98% confidence The document text is titled "Pełnomocnictwo udzielane przez osoby fizyczne do uczestnictwa w Zwyczajnym Walnym Zgromadzeniu Cosma Spółka Akcyjna..." which translates to "Power of Attorney granted by natural persons to participate in the Ordinary General Meeting of Cosma Joint Stock Company...". This document is a formal proxy or power of attorney form used by a shareholder to authorize a representative to vote on their behalf at a General Meeting (Walne Zgromadzenie). This directly relates to the process of shareholder voting and representation for a general meeting. The most fitting category is AGM Information (AGM-R), as it is material directly related to participation in the Annual General Meeting (AGM). While it is a form and not the meeting presentation itself, it is a core document associated with the AGM process.
2025-06-01 Polish
COS_opinia Zarzadu co do upowazenia Zarzadu do pozbawienia prpoboru_(3)
Proxy Solicitation & Information Statement Classification · 98% confidence The document is titled "Opinia Zarządu Spółki Cosma S.A. uzasadniająca przyznanie Zarządowi uprawnienia do pozbawienie dotychczasowych akcjonariuszy prawa poboru akcji oraz warrantów subskrypcyjnych..." (Opinion of the Management Board of Cosma S.A. justifying granting the Management Board the authority to deprive existing shareholders of pre-emptive rights to shares and subscription warrants...). It discusses a resolution to be passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding changes to the company's charter to authorize the Management Board to increase share capital (kapitał docelowy) and potentially exclude pre-emptive rights for new share/warrant issues to attract new investors. This document is a formal opinion/justification presented to shareholders ahead of a general meeting concerning capital structure changes and voting rights related to share issuance. This strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders regarding matters to be voted upon at a meeting, especially when it involves capital changes and the exclusion of pre-emptive rights (which directly impacts shareholder voting power/rights). It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV). Since it is a detailed justification presented to shareholders concerning a vote at a General Meeting, PSI is the most appropriate classification.
2025-06-01 Polish
COS Informacja o liczbie akcji ZWZ - 2025-06-27_(3)
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is very short (435 characters) and appears to be a formal notification in Polish regarding the total number of shares and votes outstanding as of a specific date (May 31, 2025), referencing the convening of an Ordinary General Meeting ('Zwyczajnego Walnego Zgromadzenia'). This type of announcement, which provides key figures related to voting rights ahead of a meeting, aligns best with the Declaration of Voting Results & Voting Rights Announcements (DVA), as it explicitly states the total number of votes available. Although it mentions the AGM, it is not the presentation material (AGM-R) or the proxy solicitation (PSI), but a statutory disclosure about voting capacity.
2025-06-01 Polish

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