Comp S.A.
An IT solutions integrator for digital security and retail services.
CMP | WAR
Overview
Corporate Details
- ISIN(s):
- PLCMP0000017
- LEI:
- 259400785DUNUE4FAZ21
- Country:
- Poland
- Address:
- Warszawa Jutrzenki 116, 02-230 Warszawa
- Website:
- https://www.comp.com.pl/en/
Description
Comp S.A. is a technology company and a leading integrator of IT solutions, focusing on two primary business segments: digital security and retail services. In the digital security domain, the company develops and provides proprietary, integrated software and hardware solutions for cybersecurity and network security. It serves a diverse clientele, including military, public sector institutions, large corporations, and small to medium-sized enterprises. Key offerings include electronic signatures and secure information systems. In the retail sector, Comp S.A. is a market leader in multifunctional fiscal devices and related Software-as-a-Service (SaaS) platforms. These solutions provide comprehensive sales management tools, supporting electronic payments, loyalty programs, and other commercial functions for both large retail chains and smaller businesses.
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Filings
| Date | Filing | Language | Type / Size | Actions | |
|---|---|---|---|---|---|
| 2023-06-21 16:01 |
Zawiadomienie
|
Polish | PDF • 235.9 KB | ||
| 2023-06-21 16:01 |
Nabycie akcji własnych - Content (PL)
|
Polish | HTML • 2.5 KB | ||
| 2023-06-07 16:23 |
Formularz - wzór pełnomocnictwa po zmianach
|
Polish | PDF • 395.9 KB | ||
| 2023-06-07 16:23 |
Projekty uchwał ZWZ Comp po zmianach
|
Polish | PDF • 306.6 KB | ||
| 2023-06-07 16:23 |
Uzupełnienie porządku obrad Zwyczajnego Walnego Zgromadzenia Comp SA zwołanego …
|
Polish | HTML • 3.7 KB | ||
| 2023-06-07 15:56 |
Wniosek o umieszczenie spraw w porządku obrad
|
Polish | PDF • 635.3 KB | ||
| 2023-06-07 15:56 |
Wniosek o umieszczenie spraw w porządku obrad walnego zgromadzenia Comp SA zwoł…
|
Polish | HTML • 489 bytes | ||
| 2023-06-01 18:35 |
Raport niezależnego biegłego rewidenta z oceny sprawozdania o wynagrodzeniach
|
Polish | PDF • 492.7 KB | ||
| 2023-06-01 18:35 |
Uchwała Rady Nadzorczej Comp SA ws. przyjęcia sprawozdania o wynagrodzeniach za…
|
Polish | PDF • 57.9 KB | ||
| 2023-06-01 18:35 |
Sprawozdanie o wynagrodzeniach Członków Zarządu i Rady Nadzorczej Comp SA za ro…
|
Polish | PDF • 9.9 MB | ||
| 2023-06-01 18:35 |
Uchwała Rady Nadzorczej Comp SA ws. przeznaczenia zysku za rok 2022
|
Polish | PDF • 101.1 KB | ||
| 2023-06-01 18:35 |
Uchwała Zarządu Comp SA ws. przeznaczenia zysku za rok 2022
|
Polish | PDF • 94.7 KB | ||
| 2023-06-01 18:35 |
Sprawozdanie Rady Nadzorczej z działalności w 2022 roku wraz z oceną sytuacji S…
|
Polish | PDF • 4.5 MB | ||
| 2023-06-01 18:35 |
Oświadczenie biegłego rewidenta o niezależności
|
Polish | PDF • 527.3 KB | ||
| 2023-06-01 18:35 |
Oświadczenie firmy audytorskiej o niezależności
|
Polish | PDF • 1.8 MB |
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Market Data
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Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||