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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 2021-07-19 Regulatory Filings
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
Podpisanie umowy na dostarczenie i utrzymanie systemów informatycznych dla 450connect GmbH - Content (PL)
Regulatory Filings Classification · 1% confidence The document text is a short announcement (956 characters) from the Management Board of Comarch S.A. regarding the signing of a framework agreement by its subsidiary, Comarch AG, with a total value of approximately 42.3 million EUR over 20 years. This concerns a significant business contract and its financial impact. This type of announcement, detailing a major contract signing that is deemed confidential due to its value and potential impact, does not fit neatly into standard periodic reports (10-K, IR, ER) or specific corporate actions (DIV, SHA, POS). It relates to the company's operations and financial standing but is not a formal management discussion (MDA) or an earnings release (ER). Given the nature of reporting significant, non-standard business events, and since there isn't a specific 'Material Contract Signing' code, the most appropriate general category for significant, non-standard regulatory disclosures that impact the business is 'Regulatory Filings' (RNS), as it is a mandatory disclosure of material information. It is not a management change (MANG), director dealing (DIRS), or financing activity (CAP).
2021-07-19 Polish
Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na WZA Comarch S.A. - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal announcement made by the Management Board ('Zarząd Comarch S.A.') in Polish, referencing Article 70, point 3 of the Public Offering Act. It details the shareholdings and voting rights of specific major shareholders (Janusz Filipiak, Elżbieta Filipiak, and Nationale-Nederlanden OFE) present at the Annual General Meeting ('Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy') held on June 24, 2021. This content specifically relates to the results of voting rights or the declaration of major shareholders' participation in a general meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category, as it reports on the voting power held by key parties during the AGM.
2021-06-24 Polish
Odwołanie członka Rady Nadzorczej Comarch S.A. - Content (PL)
Board/Management Information Classification · 1% confidence The document text, written in Polish, announces a specific action taken by the Management Board (Zarząd) of Comarch S.A. regarding the Supervisory Board (Rada Nadzorcza). Specifically, it states that Mr. Tadeusz Włudyka was dismissed from the position of Member of the Supervisory Board on June 24, 2021, at his own request, citing a regulation from the Minister of Finance. This content directly relates to a change in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is very short (584 chars), but the content is a direct announcement of a management change, not an announcement *about* a report, so RPA/RNS is less appropriate than the specific content category MANG.
2021-06-24 Polish
Uchwała WZA Comarch SA w sprawie wypłaty dywidendy - Content (PL)
AGM Information Classification · 1% confidence The document explicitly states that the Management Board of Comarch S.A. is informing about a resolution (Uchwała nr 9) passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) on June 24, 2021, concerning the distribution of net profit for the fiscal year 2020. The core content details the allocation of profit, specifically earmarking a portion for dividend payment (3.00 PLN per share) and the record/payment dates. This is a direct announcement regarding a dividend decision made at a shareholder meeting, which aligns perfectly with the 'Notice of Dividend Amount' (DIV) definition. Although it relates to an AGM, the specific focus is the dividend declaration, not general AGM materials (AGM-R) or voting results (DVA). Given the specific financial outcome announced, DIV is the most precise classification.
2021-06-24 Polish
uchwały wza 24.06.2021
AGM Information Classification · 1% confidence The document text consists entirely of numbered resolutions ("UCHWAŁA NR X") passed by the "Zwyczajnego Walnego Zgromadzenia Spółki pod firmą Comarch Spółka Akcyjna" (Ordinary General Meeting of Comarch S.A.). These resolutions cover the election of the meeting chairman, approval of the agenda, approval of financial statements (individual and consolidated) for the year ending 31.12.2020, approval of management reports, dividend distribution, and granting of discharge (absolutorium) to management board members. This content is the core documentation of decisions made during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2021-06-24 Polish
Treść uchwał podjętych przez WZA Comarch S.A. dnia 24 czerwca 2021 - Content (PL)
AGM Information Classification · 1% confidence The document text is very short (399 characters) and states that the Management Board of Comarch S.A. is enclosing the content of the resolutions adopted by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy) held on June 24, 2021. 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 related to the AGM, but since it is specifically providing the *content of the resolutions* adopted, it is most closely related to the outcome of the meeting. However, given the brevity and the fact that it is announcing the content of resolutions from the AGM, it strongly suggests a filing related to the AGM proceedings. The closest fit among the provided codes is AGM-R (AGM Information), as it directly concerns the resolutions passed at the AGM. It is not a general Regulatory Filing (RNS) because it is highly specific to the AGM.
2021-06-24 Polish

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