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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 2019-07-12 Director's Dealing
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
Informacja o transakcji na akcjach Comarch S.A. - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (318 characters) and explicitly states that the Management Board (Zarząd) received a notification from a person discharging managerial responsibilities ('osoby pełniącej obowiązki zarządcze') regarding a transaction covered under Article 19(1) of Regulation (EU) No 596/2014 (MAR). This regulation mandates the disclosure of insider transactions by management personnel. This directly corresponds to the definition of Director's Dealing (DIRS). Although it mentions an attachment, the core content is the notification of the insider transaction itself, making DIRS a more specific fit than the general RPA or RNS.
2019-07-12 Polish
Powiadomienie.
Director's Dealing Classification · 1% confidence The document is titled "Powiadomienie o transakcji/transakcjach, o którym mowa w art. 19 ust. 1 rozporządzenia MAR" (Notification of a transaction/transactions referred to in Article 19(1) of the MAR Regulation). Article 19 of the Market Abuse Regulation (MAR) mandates notifications regarding transactions conducted by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them. The content details a 'Zbycie' (Disposal) of shares by 'Elżbieta Filipiak', identified as 'Przewodnicząca Rady Nadzorczej' (Chairwoman of the Supervisory Board) of 'Comarch Spółka Akcyjna'. This specific type of insider transaction reporting directly corresponds to Director's Dealing reports. Therefore, the appropriate classification is DIRS.
2019-07-09 Polish
Informacja o transakcji na akcjach Comarch S.A. - Content (PL)
Director's Dealing Classification · 1% confidence The document text is very short (317 characters) and explicitly states that the Management Board (Zarząd) received a notification regarding a transaction by a person discharging managerial responsibilities (PDMR) as per Article 19(1) of Regulation (EU) No 596/2014 (MAR). This type of notification concerns personal share transactions by directors and executives (insider trades). This directly corresponds to the definition of 'Director's Dealing' (DIRS). Since the text is an announcement stating the notification was received and is attached, it could potentially be RPA/RNS, but the specific content points strongly to DIRS, which is a more specific classification than the general announcement categories.
2019-07-09 Polish
Życiorysy członków Rady Nadzorczej wybranych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 26 czerwca 2019 r.
Board/Management Information Classification · 1% confidence The document provides detailed biographical information, educational background, professional history, and declarations regarding conflicts of interest for several individuals (Elżbieta Filipiak, Danuta Drobniak, Łukasz Kalinowski, Joanna Krasodomska, Andrzej Ryszard Pach, Anna Pruska, Tadeusz Włudyka). This type of disclosure, focusing on the qualifications and independence of key personnel, is characteristic of filings related to corporate governance, board composition, or executive remuneration, often preceding or accompanying an Annual General Meeting (AGM) or being part of a proxy statement or governance report. Since the text details the background of individuals who appear to be directors or key management (given the context of Comarch SA and various board/supervisory roles), it strongly aligns with information required for Board/Management Information (MANG) or Governance Information (CGR). Given the focus on individual qualifications and lack of conflict statements, it is most likely related to the composition of the Board of Directors or Supervisory Board, which falls under Board/Management Information (MANG) or potentially Governance Information (CGR). Since it details the specific people who hold or are nominated for management/supervisory roles, MANG is the most precise fit for detailing management changes or composition.
2019-06-26 Polish
Życiorysy członków Zarządu wybranych przez Zwyczajne Walne Zgromadzenie Akcjonariuszy w dniu 26 czerwca 2019 r.
Board/Management Information Classification · 1% confidence The document provides detailed biographical information and career histories for several key individuals associated with Comarch S.A., including Janusz Filipiak, Marcin Dąbrowski, Paweł Prokop, Andrzej Przewięźlikowski, Zbigniew Rymarczyk, Konrad Tarański, and Marcin Warwas. It specifically mentions appointments to the Management Board ('Zarząd') and Vice-President positions, often referencing dates of appointment by the General Meeting of Shareholders ('Walne Zgromadzenie Akcjonariuszy'). This content directly relates to the composition, structure, and personnel of the company's leadership, which aligns perfectly with the definition of Board/Management Information.
2019-06-26 Polish
Powołanie Rady Nadzorczej Comarch S.A. dnia 26 czerwca 2019 - Content (PL)
AGM Information Classification · 1% confidence The document text is in Polish and discusses resolutions passed by the Ordinary General Meeting (Zwyczajne Walne Zgromadzenie Spółki) on June 26, 2019, specifically concerning the election of the Supervisory Board (Rada Nadzorcza). It lists the appointed members and states that the resumes (życiorysy) of the elected members are attached. This content directly relates to the outcomes and materials of the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and contains the results/decisions of the meeting, not just an announcement of a future meeting or a general regulatory filing.
2019-06-26 Polish

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