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Annual General Meeting of Shareholders of Agora SA
June 25, 2010, time: 11:00 a.m.
Czerska Street 8/10
00-732 Warszawa
INFORMATION CONNECTED WITH AGM:
- published by the Company:
Announcement on convening AGM
Information about the total number of shares and the number of votes attached to these shares as of the day of publication of this announcement
Recommendation of Agora's Management Board on profit distribution for the fiscal year 2009
Draft resolutions (doc, 0.2MB)
- submitted by Shareholders:
Drafts resolutions received from a shareholder regarding points of agenda of the Annual General Meeting of Shareholders
Proposed changes to the uniform text of the Statute (pdf, 0.1MB)
Proposed changes to the uniform text of the By-laws of General Meeting (pdf, 0.1MB)
RESULTS OF THE AGM:
Adopted resolutions (Word, 0.3MB)
Shareholders exercising more than 5% of voting rights at the AGM
Voating results of the AGM (pdf, 0.1MB)
AGM video recording
FORMS TO ENABLE PROXY VOTING:
Form of proxy voting granted by an individual person (doc, 0.2MB)
Form of proxy voting granted by a legal entity (doc, 0.2MB)
USEFUL DOCUMENTS:
Non-consolidated and consolidated annual report for 2009
Supervisory Board resolution to adopt the concise evaluation of the Company's situation in 2009
Report of the Supervisory Board on the performance of its duties in 2009, including the Audit Committee and Human Resources and Remuneration Committee (pdf, 0.1MB)
Report of the Supervisory Board concerning the results of the evaluation of the financial statements for 2009
Agora's policy for returning profits to Shareholders
Historic returning profits for Shareholders
By-laws of General Meeting
Statute
Shareholding structure
IMPORTANT DATES CONNECTED WITH AGM
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CONTACT TO THE COMPANY
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HOW TO GET TO AGM
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TRANSMISSION OF AGM
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RULES REGARDING CONVENING OF AGM
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