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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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AGO

Kurs akcji [PLN]

11,60 zł

Zmiana[PLN]

-1,69%

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Company data

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

AGO -1,69%
mWIG40 0,13%
WIG-MEDIA 1,02%

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

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September 23, 2015 / 17:49

18/2015 Adoption of the unified text of the Statute of Agora S.A.

Regulatory filing

The Management Board of Agora S.A. with its registered seat in Warsaw ("The Company" ) announces the unified text of the Statute of Agora S.A., which includes changes in paragraph 7 of the Statute adopted in resolution no 8 by the Ordinary General Meeting of Agora S.A. held on 26 June 2015 ("Ordinary General Meeting").

On 23 September 2015 the Company acquired information that the above changes to the Company's Statute were registered in the register of entrepreneurs held by the District Court for the capital city of Warsaw, XIII Commercial Division of the National Court Register on 22 September 2015. Consequently, the unified text of the Company's Statute conveyed in this regulatory filing (approved in resolution no.9 of the Ordinary General Meeting of Shareholders) is in force since 22 September 2015.

THE UNIFIED TEXT OF THE STATUTE OF AGORA S.A.

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