RB-23-2007 Projects of the Resolutions for ComArch S.A.\'s Annual General Shareholders Meeting, which Will be Held on 28 June 2007

Pursuant to § 39 sec. 1, pt 3 of  the Regulation issued by the Minister of Finance on 19 October 2005 concerning current and periodical information pertaining to companies traded on the stock exchange,

ComArch S.A.'s Management Board publishes the projects of the resolutions which will be proposed at the AGM on 28 June 2007 with justification for these resolutions (attached (102,7kB)).