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 | |
|---|---|---|---|---|---|
| 2020-08-04 18:11 |
Sprawozdanie Komitetu Audytu Rady Nadzorczej Comp S.A. z działalności w 2019 r.…
|
Polish | PDF • 111.7 KB | ||
| 2020-08-04 18:11 |
Sprawozdanie z działalności Rady Nadzorczej spółki działającej pod firmą Comp S…
|
Polish | PDF • 293.6 KB | ||
| 2020-08-04 18:11 |
Oświadczenie biegłego rewidenta o niezależności od jednostki badanej
|
Polish | PDF • 176.6 KB | ||
| 2020-08-04 18:11 |
Oświadczenie firmy audytorskiej o niezależności
|
Polish | PDF • 205.0 KB | ||
| 2020-08-04 18:11 |
Sprawozdanie z badania skonsolidowanego sprawozdania finansowego GK Comp za rok…
|
Polish | PDF • 300.2 KB | ||
| 2020-08-04 18:11 |
Skonsolidowane sprawozdanie finansowe GK Comp za 2019 rok wraz ze sprawozdaniem…
|
Polish | PDF • 4.8 MB | ||
| 2020-08-04 18:11 |
Sprawozdanie z badania jednostkowego sprawozdania finansowego Comp SA za rok 20…
|
Polish | PDF • 296.1 KB | ||
| 2020-08-04 18:11 |
Jednostkowe sprawozdanie finansowe Comp SA za 2019 rok wraz ze sprawozdaniem Za…
|
Polish | PDF • 4.7 MB | ||
| 2020-08-04 18:11 |
Formularz - wzór wniosku akcjonariusza o zwołanie NWZA
|
Polish | PDF • 131.7 KB | ||
| 2020-08-04 18:11 |
Formularz - wzór wniosku ze zgłoszeniem projektów uchwał
|
Polish | PDF • 129.9 KB | ||
| 2020-08-04 18:11 |
Formularz - wzór wniosku o umieszczenie określonych spraw w porządku obrad
|
Polish | PDF • 127.0 KB | ||
| 2020-08-04 18:11 |
Formularz - wzór odwołania pełnomocnictwa
|
Polish | PDF • 128.6 KB | ||
| 2020-08-04 18:11 |
Formularz - wzór pełnomocnictwa
|
Polish | PDF • 492.9 KB | ||
| 2020-08-04 18:11 |
Projekty uchwał WZA Comp
|
Polish | PDF • 301.7 KB | ||
| 2020-08-04 18:11 |
Ogłoszenie o zwołaniu
|
Polish | PDF • 175.6 KB |
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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. | |||||