Regulatory filing
The Management Board of Agora S.A. with its registered seat in Warsaw ("The Company") informs that shareholders who participated in the Ordinary General Meeting of Agora S.A. on June 24th, 2013 held 48,967,844 votes. As a result, the statutory capital of the Company in the amount of 50,937,386 shares, was represented at the Ordinary General Meeting in 62.51% (31,841,444 shares).
At least 5% of the total number of votes during this Ordinary General Meeting was held by:
- Agora - Holding Sp. z o.o. with its registered seat in Warsaw: 22,528,252 votes, i.e. 46.01% votes during the Meeting and 33.10% of the total number of votes.
- Otwarty Fundusz Emerytalny PZU "Zlota Jesien": 8,919,006 votes i.e. 18.21% votes during the Meeting and 13.10% of the total number of votes.
- ING Otwarty Fundusz Emerytalny: 6,808,508 votes, i.e. 13.90% during the Meeting and 10.00% of the total number of votes.
- AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK: 2,710,000 votes, i.e. 5.53% during the Meeting and 3.98% of total number of votes.