Shareholders' questions at and after the Annual General Shareholders Meeting, as well as replies to them:

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Resolutions passed at the Annual General Shareholders Meeting on 3rd of January, 2024:

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Record of the proceedings of the AGM:

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Comarch SA published this content on 03 January 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 January 2024 00:12:46 UTC.