Regulatory filing
The Management Board of Agora S.A. with its registered seat in Warsaw ("the Company"), hereby announces that on Spetember 28, 2011 the Company obtained a notification from BZ WBK Towarzystwo Funduszy Inwestycyjnych S.A. acting on behalf of Arka BZ WBK Funduszu Inwestycyjnego Otwartego (hereinafter referred to as "Fund") that as a result of disposals of Agora's shares on September 21, 2011 Fund holds 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 Fund informed the Company that they had the right to 14.87% 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 Fund held 9,555,202 shares of Agora S.A. constituting 18.76% of the share capital of Agora S.A. and giving the right to 9,555,202 number of votes, constituting 14.04% of the total voting rights at Agora's General Meeting of Shareholders.
On September 21, 2011, Fund held 8,605,202 shares of Agora S.A. constituting 16.89% of Agora's share capital and giving the right to 8,605,202 number of votes, constituting 12.64% 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.