Skip to main content
Comarch S.A. logo

Comarch S.A. — Investor Relations & Filings

Ticker · CMR ISIN · PLCOMAR00012 LEI · 2594001MNJ3BH1UVVG70 WAR Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 932 across all filing types
Latest filing 2017-05-08 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
Rekomendacja Zarządu Comarch S.A. w sprawie wypłaty dywidendy - Content (PL)
Notice of Dividend Amount Classification · 1% confidence The document text, written in Polish, details the recommendation by the Management Board of Comarch S.A. regarding the allocation of the net profit earned in 2016. Specifically, it states that a portion of the profit (PLN 12,200,023.50) will be paid out as a dividend (PLN 1.50 per share), and the remainder will be transferred to the reserve capital. This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). The document length is very short (731 chars), but it contains the substantive decision/recommendation itself, not just an announcement that a decision has been made or a report is available.
2017-05-08 Polish
Oświadczenie o stosowaniu ładu korporacyjnego - załącznik nr 8
Governance Information Classification · 1% confidence The document is titled "OŚWIADCZENIE ZARZĄDU COMARCH S.A. O STOSOWANIU ŁADU KORPORACYJNEGO W 2016 ROKU" (Statement of the Management Board of Comarch S.A. on the Application of Corporate Governance in 2016). It explicitly details compliance (or deviations) from the 'Dobre Praktyki Spółek Notowanych na GPW 2016' (Good Practices for Companies Listed on the WSE 2016). This content directly relates to the company's internal rules, board structure, and governance practices, as outlined in section 10 of the table of contents (e.g., 'Skład osobowy i zmiany... opis działania organów zarządzających...'). This strongly aligns with the definition of Governance Information (CGR). Although it mentions the Annual Report (10-K) in passing regarding a previous year's disclosure, the document itself is a specific governance statement, not the full 10-K or an announcement of a report (RPA/RNS), given its substantial length (44k chars) and detailed content.
2017-04-28 Polish
Oświadczenie Zarządu w sprawie rzetelności sporządzenia sprawozdania finansowego - załącznik nr 7
Audit Report / Information Classification · 1% confidence The document is titled "Oświadczenie Zarządu w sprawie rzetelności sporządzenia sprawozdań finansowych" which translates to "Management Board Statement on the reliability of the preparation of financial statements." This document contains formal declarations by the Management Board (Zarząd) regarding the truthfulness and fairness of the annual consolidated financial statements and the management report for the year 2016. This type of formal statement, often required as part of the annual reporting package (like a signed certification), strongly aligns with the content covered by an Audit Report or Information (AR), which includes applied accounting principles and results of internal reviews, or potentially Governance Information (CGR). However, since it is a direct statement about the *accuracy of the financial statements* signed by the board, it is most closely related to the assurance/audit context or the formal sign-off required for annual filings. Given the options, 'Audit Report / Information (AR)' is the best fit as it covers statements related to accounting principles and internal verification, even if it's not the full audit opinion itself. It is a formal declaration related to the financial reporting quality. FY 2016
2017-04-28 Polish
Oświadczenie Zarządu w sprawie w sprawie podmiotu uprawnionego do badania - załącznik nr 6
Board/Management Information Classification · 1% confidence The document is titled "Oświadczenie Zarządu w sprawie podmiotu uprawnionego do badania sprawozdań finansowych" (Management Statement regarding the entity authorized to audit financial statements). It explicitly states that the management confirms the auditor selected for the 2016 consolidated financial statements met all legal and professional requirements for expressing an impartial and independent opinion. This content directly relates to the audit process and the integrity of the financial statements, but it is not the full Audit Report itself, nor is it the full Annual Report (10-K). It is a specific declaration concerning the audit. Among the provided definitions, 'Audit Report / Information' (AR) is the closest fit, as it covers 'applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This statement is a key piece of information related to the audit assurance process.
2017-04-28 Polish
Sprawozdanie Zarządu - załącznik nr 5
Annual Report Classification · 1% confidence The document is titled 'Sprawozdanie Zarządu Comarch S.A. z działalności Grupy Kapitałowej w 2016 roku' (Management Board Report on the activities of the Comarch S.A. Capital Group in 2016). It contains detailed financial data, market analysis, risk factors, and operational performance for the full fiscal year 2016. As it is a comprehensive annual report covering the company's yearly activity and financial performance, it is classified as a 10-K (Annual Report). FY 2016
2017-04-28 Polish
Skonsolidowany raport roczny - załącznik nr 4
Audit Report / Information Classification · 1% confidence The document text begins with "Sprawozdanie sporządzone według Międzynarodowych Standardów Sprawozdawczości Finansowej" which translates to "Report prepared according to International Financial Reporting Standards." It also contains a detailed table of contents referencing accounting principles, asset valuation, revenue recognition, and financial risk management. The date is April 28, 2017, suggesting a year-end or comprehensive period report. Given the comprehensive nature and the reference to IFRS standards, this is a full financial report covering a period shorter than a year (since it's not explicitly labeled as a 10-K/Annual Report, and the date suggests a Q1/H1 filing context for a Polish company reporting in April 2017, likely for the preceding year or a half-year period). Since it is a comprehensive report for a period shorter than a year, the most appropriate classification is Interim / Quarterly Report (IR). If it were the full annual report, it would likely be labeled as such or be a 10-K equivalent, but the structure strongly suggests a detailed periodic financial statement compilation. FY 2016
2017-04-28 Polish

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.