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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 2022-06-01 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
Oświadczenie o udziale w e-WZA Załącznik do Regulaminu - Uchwała RN
AGM Information Classification · 1% confidence The document text is a template titled "Wzór oświadczenia o zamiarze udziału w Walnym Zgromadzeniu przy wykorzystaniu środków komunikacji elektronicznej" (Template of a declaration of intent to participate in the General Meeting using electronic communication means). It explicitly refers to participation in a 'Walne Zgromadzenie' (General Meeting) and requires shareholder details for voting/participation. This strongly indicates materials related to the procedures and documentation required for attending or voting at an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-06-01 Polish
Regulamin eWZA
AGM Information Classification · 1% confidence The document is titled "Regulamin określający szczegółowe zasady udziału w Walnym Zgromadzeniu Comarch S.A. przy wykorzystaniu środków komunikacji elektronicznej" (Regulations specifying the detailed rules for participation in the General Meeting of Comarch S.A. using electronic means of communication). The text explicitly details the procedures, requirements, and rights related to participating in a General Meeting (Walne Zgromadzenie) remotely. This content directly relates to the rules and procedures governing shareholder meetings, which aligns best with the definition of AGM Information (AGM-R), as it sets the framework for how the Annual General Meeting (or any general meeting) will be conducted electronically. It is not the results (DVA), the proxy solicitation materials (PSI), or the meeting presentation itself, but the governing rules for participation.
2022-06-01 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki Comarch S.A. na dzień 28 czerwca 2022 roku oraz projekty uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal notice issued by the Management Board ('Zarząd spółki') of Comarch S.A. to convene an Annual General Meeting ('Zwyczajne Walne Zgromadzenie') on June 28, 2022. It details the agenda ('Porządek obrad'), which includes reviewing annual reports for 2021, approving financial statements, voting on profit distribution, and electing board members. It also outlines shareholder rights regarding submitting agenda items, proposing resolutions, proxy voting, and participation methods (including electronic means). This content perfectly matches the definition of materials shared during an Annual General Meeting.
2022-06-01 Polish
Opinia Rady Nadzorczej w sprawie podziału zysku netto za rok 2021 - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text is in Polish and details a resolution by the Supervisory Board (Rada Nadzorcza) and management (Zarząd) regarding the allocation of the net profit (zysk netto) for the fiscal year ending December 31, 2021. Specifically, it allocates a portion of the profit for dividend payment (dywidenda) of PLN 4.00 per share, setting the record date and payment date, and transfers the remainder to the reserve capital (kapitał zapasowy). This is a direct announcement of a dividend decision and amount, which aligns precisely with the definition for 'Notice of Dividend Amount'.
2022-06-01 Polish
QSr 1 2022 skonsolidowany.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a 'Consolidated Financial Report' (Skonsolidowane sprawozdanie finansowe) for the Comarch Group for the period 01.01.2022-31.03.2022. It contains detailed financial statements, including the balance sheet, income statement, and notes to the financial statements. Since it covers a period shorter than a full fiscal year (Q1 2022) and includes substantive financial data, it is classified as an Interim/Quarterly Report. Q1 2022
2022-05-20 Polish
QSr 1 2022 jednostkowy.pdf
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Skrócone kwartalne sprawozdanie finansowe Comarch S.A.' (Condensed quarterly financial report of Comarch S.A.) for the period 01.01.2022-31.03.2022. It contains detailed financial statements including the balance sheet, income statement, and notes to the financial statements. It is a comprehensive quarterly report, not an announcement or a summary, and therefore fits the definition of an Interim/Quarterly Report (IR). Q1 2022
2022-05-20 Polish

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