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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 2016-05-16 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
Projekty uchwał wza 15.06.2016
AGM Information Classification · 1% confidence The document text consists entirely of resolutions ("UCHWAŁA NR [...] Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Comarch S.A. z dnia 15 czerwca 2016 roku") from an Ordinary General Meeting of Shareholders (Zwyczajne Walne Zgromadzenie). These resolutions cover the approval of annual financial statements, management reports, dividend distribution, and crucially, the granting of discharge/vote of confidence ("absolutorium") to various members of the Management Board and Supervisory Board for the fiscal year 2015. The core subject matter—resolutions passed at an AGM, including the approval of annual reports and granting of discharge—is the defining characteristic of AGM documentation. Therefore, the appropriate classification is AGM-R (AGM Information).
2016-05-16 Polish
Ogłoszenie o zwołaniu Zwyczajnego Walnego Zgromadzenia spółki Comarch S.A. na dzień 15 czerwca 2016 roku oraz projekty uchwał - Content (PL)
AGM Information Classification · 1% confidence The document text is a formal notice in Polish ('Zarząd spółki... zwołuje Zwyczajne Walne Zgromadzenie') which translates to 'The Management Board of the company... convenes the Annual General Meeting (AGM)'. It explicitly details the date (15 czerwca 2016 roku), time, location, and the detailed agenda ('Porządek obrad') for the meeting, including items related to approving financial statements and electing board members. This content perfectly matches the definition of AGM Information.
2016-05-16 Polish
Oświadczenie o stosowaniu ładu korporacyjnego - załącznik nr 8
Governance Information Classification · 1% confidence The document title is "OŚWIADCZENIE ZARZĄDU COMARCH S.A. O STOSOWANIU ŁADU KORPORACYJNEGO W 2015 ROKU" (Statement of the Management Board of Comarch S.A. on the Application of Corporate Governance in 2015). The content details compliance (or deviations) from specific corporate governance rules ("Dobre Praktyki Spółek Notowanych na GPW"), covering topics like remuneration policy, board composition, and shareholder rights. This content directly aligns with the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. It is a formal report detailing governance adherence, not a general announcement of a report (RPA) or a broad regulatory filing (RNS).
2016-04-29 Polish
Oświadczenie Zarządu w sprawie rzetelności sporządzenia sprawozdania finansowego - załącznik nr 7
Audit Report / Information Classification · 1% confidence The document text is titled "Oświadczenie Zarządu w sprawie rzetelności sporządzenia sprawozdań finansowych" (Management Board Statement on the reliability of the financial statements). It contains explicit statements from the Management Board (Zarząd) regarding the accuracy and fairness of the annual consolidated financial statements for 2015 and the management report. This content is a mandatory component often found within or accompanying the official Annual Report (10-K equivalent in Polish context) or a standalone declaration related to the audit/financial reporting integrity. Given the options, this declaration directly relates to the integrity and audit confirmation of the financial statements, making 'Audit Report / Information' (AR) the most fitting category for a standalone statement confirming the reliability of the financial reporting, as it is not the full 10-K, nor is it a simple earnings release (ER). It is a formal declaration about the financial statements' veracity. FY 2015
2016-04-29 Polish
Oświadczenie Zarządu w sprawie w sprawie podmiotu uprawnionego do badania - załącznik nr 6
Audit Report / Information Classification · 1% confidence The document is titled "Oświadczenie Zarządu w sprawie podmiotu uprawnionego do badania sprawozdań finansowych" (Management Board Statement regarding the entity authorized to audit financial statements). It is a formal declaration by the Management Board of Comarch S.A. concerning the auditor selected for the 2015 consolidated financial statements, confirming compliance with legal requirements for independence. This type of formal statement regarding the audit process or internal controls, but which is not the full Audit Report itself, best fits the 'Audit Report / Information' category, which covers applied accounting principles and results of internal/regulatory stress tests, or potentially Governance Information (CGR). Given the direct focus on the auditor selection and compliance related to the financial statement audit, AR (Audit Report / Information) is the most precise fit among the provided options, as it relates directly to the audit process. FY 2015
2016-04-29 Polish
Sprawozdanie Zarządu - załącznik nr 5
Audit Report / Information Classification · 1% confidence The document is titled "SPRAWOZDANIE ZARZĄDU Z DZIAŁALNOŚCI GRUPY KAPITAŁOWEJ W 2015 ROKU" (Management Board Report on the Activities of the Capital Group in 2015) and includes a detailed table of contents covering company information, financial performance analysis, management structure, and outlook for the following year. This structure and content are characteristic of a comprehensive annual report detailing the previous fiscal year's performance. Although the Polish title translates to 'Management Board Report,' in the context of mandatory annual filings, this document serves the function of the Annual Report (10-K equivalent for US filings, or the primary annual filing in other jurisdictions). The presence of detailed financial tables spanning multiple years (Section 2) and extensive governance/management details (Section 1) confirms it is the full annual report, not just an earnings release (ER) or a brief factsheet (FS). The document length (308,393 chars) also supports this being a comprehensive filing. FY 2015
2016-04-29 Polish

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