Save! +

Remove!

September 23, 2015 / 17:30

17/2015 Registration of the changes in the Company's Statute

Regulatory filing

On 23 September, 2015, The Management Board of Agora SA with its registered seat in Warsaw ("the Company"), obtained information that on 22 September, 2015the 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 7 of the Company's Statute ("Statute") adopted in the resolution no. 8 by the Annual General Meeting of Shareholders held on June 26, 2015.

The previous wording of section 7 of the Company's statute was following:

"§ 7

The share capital of the Company amounts to 50,937,386.00 (say: fifty million nine hundred thirty seven thousand and three hundred and eighty six) zlotys and is divided 50,937,386 (say: fifty million nine hundred thirty seven thousand and three hundred and eighty six) shares with a nominal value of 1 (one) zloty each, which comprise of 4,281,600 (say four million two hundred eighty one thousand six hundred) registered preferred series A shares and 46,655,786 (say: forty six million six hundred and fifty five thousand seven hundred and eighty six) ordinary series B and D shares, either registered or bearer. Since the day of its creation, the Company issued the following shares:

-4,281,600 (say: four million two hundred eighty one thousand six hundred) registered series A shares numbered from No. A 0 000 001 to No. A 4 281 600;

-39,108,900 (say: thirty nine million one hundred and eight thousand nine hundred) registered series B shares numbered from No. B 00 000 001 to No. B 39 108 900;

-750,000 (say: seven hundred and fifty thousand) registered series C shares numbered from No. C 000 001 to No. C 750 000;

-2,267,025 (say: two million two hundred sixty seven thousand twenty five) registered series D shares numbered from No. D 0 000 001 to No. D 2 267 025;

-9,000,000 (say: nine million) bearer series E shares numbered from No. E 0 000 001 to No. E 9 000 000;

-1,350,000 (say: one million three hundred fifty thousand) bearer series F shares numbered from No. F 0 000 001 to No. F 1 350 000;

Shares listed in Section 1 item 1 letter a) to c) of this paragraph were subscribed by the shareholders as part of the Company's transformation from a limited liability company into a joint stock company referred to in § 2 herein.

Subject to the provisions of §17 herein, series A shares shall be preferred shares in that each such share shall entitle its holder to five votes at the General Meeting of the Shareholders.

The series A shares shall also enjoy preferences defined in §11, section 1 and section 6, §21, section 2, letter a), point (i), §22, section 1, §28, section 2, §30, section 1 and §31, section 1.

The current wording of section 7 of the Company's statute is following:

"§ 7

The share capital of the Company amounts to 47,665,426 (say: fourty seven million six hundred sixty five thousand four hundred twenty six) zlotys and is divided into 47,665,426 (say: fourty seven million six hundred sixty five thousand four hundred twenty six) shares of the nominal value of 1 (say: one) zloty each, and consists of 4,281,600 (say: four million two hundred eighty one thousand six hundred) A series registered preference shares and 43,383,826 (say: fourty three million three hundred eighty three thousand eight hundred twenty six) series B and D ordinary, both registered and bearer, shares. From the date of creation, the Company issued the following shares:

- 4,281,600 (say: four million two hundred eighty one thousand six hundred) registered shares of series A numbered from No. A 0 000 001 to No. A 4 281 600,

- 39,108,900 (say: thirty nine million one hundred eight thousand nine hundred) registered shares of series B numbered from No. B 00 000 001 to No. B 39 108 900,

- 750,000 (say: seven hundred fifty thousand) registered of series C numbered from No. C 000 001 to No. C 750 000,

- 2,267,025 (say: two million two hundred sixty seven thousand twenty five) registered shares of series D numbered from No. D 000 000 001 to No. D 2 267 025,

- 9,000,000 (say: nine million) bearer shares of series E numbered from No. E 0 000 001 to No. E 9 000 000,

- 1,350,000 (say:one million three hundred fifty thousand) bearer shares of series F numbered from No. F 0 000 001 to No. F 1 350 000.

Shares listed in the first paragraph point a) - c) of this section shall be registered shares subscribed by the shareholders as a result of transformation of a limited liability company into a joint stock company referred to in § 2 of the Statute.

The A and C series shares are privileged in a way that they entitle their holders to five votes at the General Meeting of Shareholders, subject to the provisions of § 17.

The series A shares shall also be privileged as defined in § 11 point 1 and point 3, § 21 point 1 a) item (i), § 22 point 1, § 28 point 2, § 30 point 1 and § 31 point 1.

Legal basis: §38 sec. 1 point 2 of Decree of the Minister of Finance dated February 19, 2009 on current and regulatory information disclosed by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.

Go back

Breaking news

Contact us

Phone: 22 555 60 00

Phone: 22 555 60 01

press@agora.pl

Info box

Quotations

AGO

11,04 zł

0,36%

Download

Company data

17/2015 Registration of the changes in the Company's Statute

NEWSLETTER