Regulatory filing
The Management Board of Agora S.A. ("The Company", "Agora") hereby informs that on March 12th, 2014 Agora accepted an irrevocable binding offer of sales of 933,850 shares of the company Stopklatka S.A. ("the Shares") and executed the Shares sales agreement with the company Kino Polska TV S.A. It was possible due to the fulfillment, on February 21st, 2014, of the conditions set in the investment agreement executed on February 22nd, 2013 between the Company and Kino Polska TV S.A. about which the Company informed in the regulatory filing no. 6/2013,.
As a result of the Share purchase, on the basis of the agreement described above, 933,850 shares of the company Stopklatka S.A. was deposited on the Company's security account on March 12th, 2014. The Shares constitute 41.04% of the share capital of the company Stopklatka S.A. and give right to 933,850 votes at the general meeting of shareholders of Stopklatka S.A., which equals 41.04% of total number of votes.
Legal basis of the report: art. 56 item 5 of the Act of Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. (Journal of Laws 2013, item 1382).