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WYNIKI FINANSOWE GRUPY AGORA W 3. KWARTALE 2023 R.

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    AGORA S.A.
    Czerska 8/10 Street
    00-732 Warszawa

    AGO -0,7%
    mWIG40 -1,94%
    WIG-MEDIA 0,43%

    Regon: 11559486
    Numer KRS: 59944
    NIP: 526-030-56-44

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    May 29, 2014 / 12:23

    12/2014 Draft resolutions for AGM on June 24, 2014

    Regulatory filing

    The Management Board of Agora S.A. with its registered seat in Warsaw ("the Company") hereby announces draft resolutions, which the Management Board intends to submit to the Annual General Meeting of Shareholders ("the General Meeting of Shareholders") convened for June 24, 2014 at 11:00 a.m. which will be held in Warsaw at 8/10 Czerska Street:

    "Resolution no.

    Pursuant to the provisions of article 409 § 1 of the Commercial Companies Code the General Meeting of Shareholders shall elect Mr/Ms [ ] as the chairman of the General Meeting of Shareholders".

    "Resolution no.

    The Annual General Meeting hereby appoints Mr/Mrs [ ] and Mr/Mrs [ ] to the returning committee."

    "Resolution no.

    Pursuant to the provisions of § 10 point 1 of the By-laws of the general meeting of shareholders the General Meeting of Shareholders hereby aproves the agenda."

    "Resolution no.

    Pursuant to the provisions of article 393 point 1 and 395 § 2 point 1 of the Commercial Companies Code and § 13 item 1 of the Company's Statute, the General Meeting of Shareholders resolves to approve the non-consolidated financial statements of the Company for the fiscal year 2013 and the Management Board report on activities of the Company in the fiscal year 2013."

    "Resolution no.

    Pursuant to the provisions of article 395 § 5 of the Commercial Companies Code and article 55 and article 63 c item 4 of the Accounting Act, the General Meeting of Shareholders resolves to approve the consolidated financial statements of the Agora S.A. Group for the year 2013 and the report on activities of the Agora S.A. Group in year 2013."

    "Resolution no.

    Pursuant to the provisions of article 395 § 2 point 2 of the Commercial Companies Code the General Meeting of Shareholders resolves to cover the net loss for the fiscal year 2013 in the amount of PLN 1,857,129.88 say: (one million eight hundred fifty seven thousand one hundred twenty nine zlotys and eighty eight groszy) in total from supplementary capital."

    "Resolution no.

    Pursuant to the provisions of article 395 § 2 point 3 of the Commercial Companies Code and § 13 of the Company's Statute, the General Meeting of Shareholders resolves, in accordance with the recommendation of the Supervisory Board, to grant approval to the Management Board member, Mr. Piotr Niemczycki, of the performance of his duties in 2013, for the period from January 1, 2013 until February 11, 2013."

    "Resolution no.

    Pursuant to the provisions of article 395 § 2 point 3 of the Commercial Companies Code and § 13 item 1 of the Company's Statute, the General Meeting of Shareholders resolves, in accordance with the recommendation of the Supervisory Board, to grant approval to the Management Board member, Mr. Zbigniew Bak, of the performance of his duties in 2013, for the period from January 1, 2013 until June 28, 2013."

    "Resolution no.

    Pursuant to the provisions of article 395 § 2 point 3 of the Commercial Companies Code and § 13 item 1 of the Company's Statute, the General Meeting of Shareholders resolves, in accordance with the recommendation of the Supervisory Board, to grant approval to the Management Board member, Mr. Stanisław Turnau, of the performance of his duties in 2013, for the period from January 1, 2013 until June 28, 2013."

    "Resolution no.



    Pursuant to the provisions of article 395 § 2 point 3 of the Commercial Companies Code and § 13 item 1 of the Company's Statute, the General Meeting of Shareholders resolves, in accordance with the recommendation of the Supervisory Board, to grant approval to the Management Board member, Mr. Marek Jackiewicz, of the performance of his duties in 2013, for the period from January 1, 2013 until June 28, 2013."

    "Resolution no.

    Pursuant to the provisions of article 395 § 2 point 3 of the Commercial Companies Code and § 13 item 1 of the Company's Statute, the General Meeting of Shareholders resolves, in accordance with the recommendation of the Supervisory Board, to grant approval to the Management Board member, Mr. Grzegorz Kossakowski, of the performance of his duties in 2013."

    "Resolution no.

    Pursuant to the provisions of article 395 § 2 point 3 of the Commercial Companies Code and § 13 item 1 of the Company's Statute, the General Meeting of Shareholders resolves, in accordance with the recommendation of the Supervisory Board, to grant approval to the Management Board member, Mrs. Wanda Rapaczynski, of the performance of her duties in 2013, for the period from June 28, 2013 until December 31, 2013."



    "Resolution no.

    Pursuant to the provisions of article 395 § 2 point 3 of the Commercial Companies Code and § 13 item 1 of the Company's Statute, the General Meeting of Shareholders resolves, in accordance with the recommendation of the Supervisory Board, to grant approval to the Management Board member, Mr. Bartosz Hojka, of the performance of his duties in 2013, for the period from June 28, 2013 until December 31, 2013."



    "Resolution no.

    Pursuant to the provisions of article 395 § 2 point 3 of the Commercial Companies Code and § 13 item 1 of the Company's Statute, the General Meeting of Shareholders resolves, in accordance with the recommendation of the Supervisory Board, to grant approval to the Management Board member, Mr. Tomasz Jagiełło, of the performance of his duties in 2013, for the period from June 28, 2013 until December 31, 2013."



    "Resolution no.

    Pursuant to the provisions of article 395 § 2 point 3 of the Commercial Companies Code and § 13 item 1 of the Company's Statute, the General Meeting of Shareholders resolves, in accordance with the recommendation of the Supervisory Board, to grant approval to the Management Board member, Mr. Robert Musiał, of the performance of his duties in 2013, for the period from June 28, 2013 until December 31, 2013."

    "Resolution no.

    Pursuant to the provisions of article 395 § 2 point 3 of the Commercial Companies Code, and §13 item 1 of the Company's Statute, the General Meeting of Shareholders resolves to grant approval to the Member of the Supervisory Board Mr. Andrzej Szlezak of the performance of his duties in 2013." "Resolution no.

    Pursuant to the provisions of article 395 § 2 point 3 of the Commercial Companies Code, and § 13 item 1 of the Company's Statute, the General Meeting of Shareholders resolves to grant approval to the Member of the Supervisory Board Mr. Marcin Hejka of the performance of his duties in 2013, for the period from January 1, 2013 until June 28, 2013."



    "Resolution no.

    Pursuant to the provisions of article 395 § 2 point 3 of the Commercial Companies Code, and § 13 item 1 of the Company's Statute, the General Meeting of Shareholders resolves to grant approval to the Member of the Supervisory Board Mr. Tomasz Sielicki of the performance of his duties in 2013."

    "Resolution no.

    Pursuant to the provisions of article 395 § 2 point 3 of the Commercial Companies Code, and § 13 item 1 of the Company's Statute, the General Meeting of Shareholders resolves to grant approval to the Member of the Supervisory Board Mr. Sławomir S. Sikora of the performance of his duties in 2013.

    "Resolution no.

    Pursuant to the provisions of article 395 § 2 point 3 of the Commercial Companies Code, and § 13 item 1 of the Company's Statute, the General Meeting of Shareholders resolves to grant approval to the Member of the Supervisory Board Mrs. Wanda Rapaczynski of the performance of her duties in 2013, for the period from January 1, 2013 until June 28, 2013."



    "Resolution no.

    Pursuant to the provisions of article 395 § 2 point 3 of the Commercial Companies Code, and § 13 item 1 of the Company's Statute, the General Meeting of Shareholders resolves to grant approval to the Member of the Supervisory Board Mrs. Helena Łuczywo of the performance of her duties in 2013, for the period from June 28, 2013 until December 31, 2013."

    "Resolution no.

    Pursuant to the provisions of article 395 § 2 point 3 of the Commercial Companies Code, and § 13 item 1 of the Company's Statute, the General Meeting of Shareholders resolves to grant approval to the Member of the Supervisory Board Mr. Dariusz Formela of the performance of his duties in 2013, for the period from June 28, 2013 until December 31, 2013."

    "Resolution no.

    Pursuant to Art. 385 § 1 of the Commercial Companies Code as well as the stipulations of § 21 of the Company's Statute, the General Meeting of Shareholders resolves to appoint Mrs./Mr. (. ) to the Supervisory Board of Agora S.A. - to replace Mrs. Helena Łuczywo - for the term of office which will expire on the day the General Meeting of Shareholders approves the financial statements for the fiscal year 2015."



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