Regulatory filing
The Management Board of Agora S.A. with its registered seat in Warsaw ("the Company"), hereby announces that on Spetember 7, 2011 the Company obtained a notification from BZ WBK Towarzystwo Funduszy Inwestycyjnych S.A. acting on behalf of Arka BZ WBK Funduszu Inwestycyjnego Otwartego, Arka BZ WBK Akcji Środkowej i Wschodniej Europy Funduszu Inwestycyjnego Zamkniętego, Arka Prestiż Specjalistycznego Funduszu Inwestycyjnego Otwartego and Lukas Funduszu Inwestycyjnego Otwartego (hereinafter referred to as "Funds") that as a result of disposals of Agora's shares on September 1, 2011 Funds hold the number of shares decreasing their voting rights at the General Meeting of Shareholders of Agora S.A. by over 2%.
In the previous notification Funds informed the Company that they had the right to 18.73% of the total voting rights at the General Meeting of Shareholders of Agora S.A.
Before the decrease of the share in total voting rights described above Funds held 11,447,852 shares of Agora S.A. constituting 22.47% of the share capital of Agora S.A. and giving the right to 11,447,852 number of votes, constituting 16.82% of the total voting rights at Agora's General Meeting of Shareholders.
On September 1, 2011, Funds held 11,380,852 shares of Agora S.A. constituting 22.34% of Agora's share capital and giving the right to 11,380,852 number of votes, constituting 16.72% of the total voting rights at Agora's General Meeting of Shareholders.
Furthermore, BZ WBK Towarzystwo Funduszy Inwestycyjnych S.A. informed the Company, in accordance with requirements of article 46 clause 1 item 1 of the Act on Investment Funds dated May 27, 2004 (Polish Journal of Laws 146.1546 amend.) that BZ WBK Towarzystwo Funduszy Inwestycyjnych S.A. commissioned the management of investment portfolios of the funds to BZ WBK Asset Management S.A. As a result BZ WBK Asset Management S.A. is also obliged to take aforementioned shares into account in any notifications submitted to the Company.