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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 2020-06-24 Notice of Dividend Amou…
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
Uchwała WZA Comarch SA w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text explicitly discusses the resolution passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie) regarding the distribution of net profit for the fiscal year 2019. Specifically, it details the allocation of profit towards dividend payments (1.50 PLN per share) and the transfer of the remainder to the reserve capital. This content directly relates to the outcome of a shareholder vote concerning financial distribution, which aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the specific resolution (Uchwała nr 9) passed at the AGM concerning profit distribution.
2020-06-24 Polish
Treść uchwał podjętych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 24 czerwca 2020 r.
AGM Information Classification · 1% confidence The document text is titled "UCHWAŁA NR 1 Zwyczajnego Walnego Zgromadzenia Spółki pod firmą Comarch Spółka Akcyjna z siedzibą w Krakowie z dnia 24 czerwca 2020 roku" (Resolution No. 1 of the Ordinary General Meeting of Comarch S.A. dated June 24, 2020). The content consists entirely of formal resolutions passed during this meeting, covering topics like electing a chairman, approving the agenda, approving financial statements, approving the management board's report, approving the distribution of net profit (including dividend details), and granting discharge (absolutorium) to management board members. These documents are the official records and outcomes of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-06-24 Polish
Treść uchwał podjętych przez WZA Comarch S.A. dnia 24 czerwca 2020 - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and translates to: "The Management Board of Comarch S.A. attaches herewith the content of the resolutions adopted by the Ordinary General Meeting of Shareholders on June 24, 2020." This explicitly states that the content of resolutions adopted during the General Meeting (Walne Zgromadzenie Akcjonariuszy) is being provided. This directly relates to the outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and contains the resolutions themselves, not just an announcement of a future meeting or a general regulatory filing.
2020-06-24 Polish
oświadczenie
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).
2020-05-26 Polish
uchwały WZA 2020-projekt
AGM Information Classification · 1% confidence The document text is titled "PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY COMARCH S.A. Z SIEDZIBĄ W KRAKOWIE W DNIU 24 CZERWCA 2020 ROKU" (Draft Resolutions of the Annual General Meeting of Shareholders of Comarch S.A. held on June 24, 2020). The content consists entirely of proposed resolutions ('UCHWAŁA NR [ ]') covering the approval of annual financial statements, management reports, dividend distribution, and granting of discharge ('absolutorium') to management and supervisory board members for the 2019 fiscal year. This content is characteristic of the formal proceedings and resolutions passed at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2020-05-26 Polish
Regulamin określający szczegółowe zasady udziału w Walnym Zgromadzeniu Comarch S.A. przy wykorzystaniu środków komunikacji elektronicznej
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.
2020-05-26 Polish

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