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 | |
|---|---|---|---|---|---|
| 2025-06-02 17:11 |
Uchwała Zarządu dot. podziału zysku
|
Polish | PDF • 84.0 KB | ||
| 2025-06-02 17:11 |
Uchwała RN z oceną sprawozdań oraz sprawozdanie RN
|
Polish | PDF • 415.9 KB | ||
| 2025-06-02 17:11 |
Oświadczenie o niezależności Kluczowego Biegłego Rewidenta
|
Polish | PDF • 4.2 MB | ||
| 2025-06-02 17:11 |
Oświadczenie o niezależności firmy audytorskiej
|
Polish | PDF • 2.3 MB | ||
| 2025-06-02 17:11 |
Informacja o ogólnej liczbie akcji i głosów
|
Polish | PDF • 26.1 KB | ||
| 2025-06-02 17:11 |
Żądanie zwołania NWZ
|
Polish | PDF • 61.6 KB | ||
| 2025-06-02 17:11 |
Wniosek ze zgłoszeniem projektu uchwały
|
Polish | PDF • 58.2 KB | ||
| 2025-06-02 17:11 |
Wniosek o umieszczenie spraw w porządku obrad
|
Polish | PDF • 58.1 KB | ||
| 2025-06-02 17:11 |
Wzór odwołania pełnomocnictwa
|
Polish | PDF • 36.4 KB | ||
| 2025-06-02 17:11 |
Wzór pełnomocnictwa
|
Polish | PDF • 327.3 KB | ||
| 2025-06-02 17:11 |
Projekty uchwał
|
Polish | PDF • 476.2 KB | ||
| 2025-06-02 17:11 |
Ogłoszenie o zwołaniu
|
Polish | PDF • 90.4 KB | ||
| 2025-06-02 17:11 |
Zwołanie Zwyczajnego Walnego Zgromadzenia COMP S.A. na dzień 30 czerwca 2025 r.…
|
Polish | HTML • 4.2 KB | ||
| 2025-05-29 19:22 |
Rekomendacja Rady Nadzorczej Comp SA dotycząca podziału zysku - Content (PL)
|
Polish | HTML • 1.3 KB | ||
| 2025-05-21 17:11 |
Rekomendacja Zarządu Comp S.A. dotycząca podziału zysku - Content (PL)
|
Polish | HTML • 1.2 KB |
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Market Data
Market Data Not Available
Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||
Peer Companies
