Information on more than 2% increase of the total voting rights
14-09-2009
Regulatory filing
The Management Board of Agora SA with its registered seat in Warsaw (the Company), hereby announces that on September 14, 2009 the Company obtained a notification from BZ WBK AIB Asset Management S.A. with its registered seat in Poznan (BZ WBK) about an increase in the total voting rights at the General Meeting of Shareholders of Agora SA.
BZ WBK informed the Company that as a result of purchases of Agora's shares on September 8, 2009 clients, whose securities accounts are managed by BZ WBK (BZ WBK clients), hold the number of shares increasing their voting rights at the General Meeting of Shareholders of Agora SA by over 2%. In the previous notification BZ WBK informed the Company that BZ WBK clients had the right to 22.17% of the total voting rights at the General Meeting of Shareholders of Agora SA.
As a result of purchases of Agora's shares on September 8, 2009, BZ WBK clients hold 17,445,173 shares of Agora SA constituting 31.73% of Agora's share capital and giving the right to 24.19% of the total number of votes at the General Meeting of Shareholders of Agora SA. Before the transaction, BZ WBK clients held 17,392,732 shares of Agora SA constituting 31.64% of the share capital of Agora SA and giving the right to 24.12 % of the total voting rights at Agora's General Meeting of Shareholders.
Furthermore, BZ WBK AIB Asset Management S.A. informed the Company, in accordance with requirements of article 46 clause 1 item 1 of the Act on Investment Funds dated May 27th, 2004 (Polish Journal of Laws 04.146.1546 amend.) that BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. commissioned the management of investment portfolios of the funds, under the authority of BZ WBK AIB Towarzystwo Funduszy Inwestycyjnych S.A. (the Funds), to BZ WBK AIB Asset Management S.A. As a result, in case of possession of shares of Agora SA by the Funds, BZ WBK AIB Asset Management S.A. is obliged to take them into account in any notifications submitted to the Company.
