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WYNIKI FINANSOWE GRUPY AGORA W 3. KWARTALE 2023 R.

AGORA, HOME PAGE, NAJNOWSZA AKTUALNOść (TOOLBAR)

WYNIKI FINANSOWE GRUPY AGORA W 3. KWARTALE 2023 R.

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    Kurs akcji [PLN]

    11,38 zł

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    Company data

    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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    October 8, 2014 / 16:46

    29/2014 Registration of the changes in the Company's Statute

    Regulatory filing

    On October 8th, 2014, The Management Board of Agora SA with its registered seat in Warsaw ("the Company"), obtained information that on October 6th, 2014 the District Court for the capital city of Warsaw, XIII Commercial Division of the National Court Register, entered into in the register of entrepreneurs a change in the paragraph 18 item 1 of the Company's Statute ("Statute") adopted in the resolution no. 27 by the Annual General Meeting of Shareholders held on June 24, 2014.

    The previous wording of section 18 item 1 of the Company's statute was following:

    § 18

    1. The Supervisory Board shall be composed of five members including the chairman, and shall be elected in accordance with the provisions of §20 and §21.

    The current wording of section 18 item 1 of the Company's statute is following:

    § 18

    "1. Supervisory Board consists of no less than five and no more than six members, appointed in the manner defined in § 20 and § 21, including the chairman. The number of members of the Supervisory Board is established by the General Meeting of Shareholders. If during the term of office of the Supervisory Board a vacancy in the position of a Supervisory Board member arises, for reasons different than resignation of a Supervisory Board member, the other Supervisory Board members may appoint a new member of the Supervisory Board by means of cooption. A new member shall perform his/her functions until the General Meeting appoints a Supervisory Board member, however not longer than until the end of the common term of office of the Supervisory Board. Appointments of Supervisory Board members pursuant to this section shall comply with provisions of §21 section 4, sentence two and three, respectively."

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