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WYNIKI FINANSOWE GRUPY AGORA  W 3. KWARTALE 2023 R.

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WYNIKI FINANSOWE GRUPY AGORA W 3. KWARTALE 2023 R.

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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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June 23, 2016 / 18:21

16/2016 Resolutions of the Annual General Meeting of Shareholders of Agora S.A. held on June 23, 2016

Regulatory filing

The Management Board of Agora S.A. with its registred seat in Warsaw ("Company") hereby announces the resolutions of the Annual General Meeting of Shareholders held on June 23, 2016 at 11:00 a.m., at the Company's registered seat in Warsaw at 8/10 Czerska Street.

"Resolution no. 1

Pursuant to Article 409 § 1 of the Commercial Companies Code, the General Meeting of Shareholders hereby elects Mr Tomasz Siembida as the Chairman of the General Meeting of Shareholders of Agora S.A."

During the voting on the resolution 22 769 339 valid votes were cast out of 22 769 339 shares, representing 47,77% of shares in statutory capital. Out of total amount of 22 769 339 of the valid votes 22 769 339 were in favour of the resolution, 0 were against and 0 abstained.

"Resolution no. 2

Pursuant to § 10 item 1 of the Regulations of the General Meeting, the General Meeting hereby approves the announced agenda."

During the voting on the resolution 45 297 591 valid votes were cast out of 28 171 191 shares, representing 59.10% of shares in statutory capital. Out of total amount of 45 297 591 of the valid votes 45 297 591 were in favour of the resolution, 0 were against and 0 abstained.

"Resolution no. 3

The General Meeting hereby appoints Mr Jarosław Wójcik and Mr Bartłomiej Marcinek to the returning committee."

During the voting on the resolution 45 294 186 valid votes were cast out of 28 167 786 shares, representing 59.09% of shares in statutory capital. Out of total amount of 45 294 186 of the valid votes 45 294 186 were in favour of the resolution, 0 were against and 0 abstained.

"Resolution no. 4

Pursuant to Article 393 point 1 and Article 395 § 2 point 1 of the Commercial Companies Code as well as § 13 item 1 of the Company's Statute, the General Meeting hereby resolves to approve the non-consolidated annual financial statements of the Company for the financial year 2015 and the Management Board's report on the activities of the Company in the financial year 2015."

During the voting on the resolution 45 294 691 valid votes were cast out of 28 168 291 shares, representing 59.10% of shares in statutory capital. Out of total amount of 45 294 691 of the valid votes 45 125 890 were in favour of the resolution, 0 were against and 168 801 abstained.

"Resolution no. 5

Pursuant to Article 395 § 5 of the Commercial Companies Code, Article 55 and Article 63c item 4 of the Accounting Act, the General Meeting hereby resolves to approve the consolidated annual financial statements comprising the Company, its subsidiaries and affiliates, for the financial year 2015, and the Management Board's report on the activities of the capital group in the financial year 2015."

During the voting on the resolution 45 294 691 valid votes were cast out of 28 168 291 shares, representing 59.10% of shares in statutory capital. Out of total amount of 45 294 691 of the valid votes 45 125 890 were in favour of the resolution, 0 were against and 168 801 abstained.

"Resolution no. 6

Pursuant to Article 395 § 2 point 3 of the Commercial Companies Code and § 13 item 1 of the Company's Statute, General Meeting hereby resolves, in accordance with the recommendation of the Supervisory Board, to approve the performance of duties by the President of the Management Board, Mr. Bartosz Hojka, in the financial year 2015."

During the voting on the resolution 45 294 691 valid votes were cast out of 28 168 291 shares, representing 59.10% of shares in statutory capital. Out of total amount of 45 294 691 of the valid votes 45 108 898 were in favour of the resolution, 0 were against and 185 793 abstained.

"Resolution no. 7

Pursuant to Article 395 § 2 point 3 of the Commercial Companies Code and § 13 item 1 of the Company's Statute, General Meeting hereby resolves, in accordance with the recommendation of the Supervisory Board, to approve the performance of duties by the Management Board member, Mr. Grzegorz Kossakowski, in the financial year 2015."

During the voting on the resolution 45 293 140 valid votes were cast out of 28 126 740 shares, representing 59.01% of shares in statutory capital. Out of total amount of 45 253 140 of the valid votes 45 067 347 were in favour of the resolution, 0 were against and 185 793 abstained.

"Resolution no. 8

Pursuant to Article 395 § 2 point 3 of the Commercial Companies Code and § 13 item 1 of the Company's Statute, General Meeting hereby resolves, in accordance with the recommendation of the Supervisory Board, to approve the performance of duties by the Management Board member, Mr. Robert Musiał, in the financial year 2015."

During the voting on the resolution 45 296 358 valid votes were cast out of 28 169 958 shares, representing 59.10% of shares in statutory capital. Out of total amount of 45 269 358 of the valid votes 45 110 565 were in favour of the resolution, 0 were against and 185 793 abstained.

"Resolution no. 9

Pursuant to Article 395 § 2 point 3 of the Commercial Companies Code and § 13 item 1 of the Company's Statute, General Meeting hereby resolves, in accordance with the recommendation of the Supervisory Board, to approve the performance of duties by the Management Board member, Mr. Tomasz Jagiełło, in the financial year 2015."

During the voting on the resolution 45 280 599 valid votes were cast out of 28 154 199 shares, representing 59,07% of shares in statutory capital. Out of total amount of 45 280 599 of the valid votes 45 111 798 were in favour of the resolution, 0 were against and 168 801 abstained.

"Resolution no. 10

Pursuant to Article 395 § 2 point 3 of the Commercial Companies Code and § 13 item 1 of the Company's Statute, General Meeting hereby resolves to approve the performance of duties by the Chairman of the Supervisory Board, Mr. Andrzej Szlęzak, in the financial year 2015."

During the voting on the resolution 45 267 903 valid votes were cast out of 28 141 503 shares, representing 59.04% of shares in statutory capital. Out of total amount of 45 267 903 of the valid votes 45 096 710 were in favour of the resolution, 0 were against and 171 193 abstained.

"Resolution no. 11

Pursuant to Article 395 § 2 point 3 of the Commercial Companies Code and § 13 item 1 of the Company's Statute, General Meeting hereby resolves to approve the performance of duties by the Member of the Supervisory Board, Mr. Sławomir S. Sikora, in the financial year 2015."

During the voting on the resolution 45 294 691 valid votes were cast out of 28 168 291 shares, representing 59.10% of shares in statutory capital. Out of total amount of 45 294 691 of the valid votes 45 123 498 were in favour of the resolution, 0 were against and 171 193 abstained.

"Resolution no. 12

Pursuant to Article 395 § 2 point 3 of the Commercial Companies Code and § 13 item 1 of the Company's Statute, General Meeting hereby resolves to approve the performance of duties by the Member of the Supervisory Board, Mrs. Wanda Rapaczynski, in the financial year 2015."

During the voting on the resolution 44 414 601 valid votes were cast out of 27 288 201 shares, representing 57.25% of shares in statutory capital. Out of total amount of 44 414 601 of the valid votes 44 243 408 were in favour of the resolution, 0 were against and 171 193 abstained.

"Resolution no. 13

Pursuant to Article 395 § 2 point 3 of the Commercial Companies Code and § 13 item 1 of the Company's Statute, General Meeting hereby resolves to approve the performance of duties by the Member of the Supervisory Board, Mr. Tomasz Sielicki, in the financial year 2015."

During the voting on the resolution 45 297 591 valid votes were cast out of 28 171 191 shares, representing 59.10% of shares in statutory capital. Out of total amount of 45 297 591 of the valid votes 45 126 398 were in favour of the resolution, 0 were against and 171 193 abstained.

"Resolution no. 14

Pursuant to Article 395 § 2 point 3 of the Commercial Companies Code and § 13 item 1 of the Company's Statute, General Meeting hereby resolves to approve the performance of duties by the Member of the Supervisory Board, Mr. Dariusz Formela, in the financial year 2015."

During the voting on the resolution 45 297 591 valid votes were cast out of 28 171 191 shares, representing 59.10% of shares in statutory capital. Out of total amount of 45 297 591 of the valid votes 45 126 398 were in favour of the resolution, 0 were against and 171 193 abstained.

"Resolution no. 15

Pursuant to Article 395 § 2 point 3 of the Commercial Companies Code and § 13 item 1 of the Company's Statute, General Meeting hereby resolves to approve the performance of duties by the Member of the Supervisory Board, Mr. Paweł Mazur, in the financial year 2015."

During the voting on the resolution 44 991 283 valid votes were cast out of 27 864 883 shares, representing 58.46% of shares in statutory capital. Out of total amount of 44 991 283 of the valid votes 44 837 082 were in favour of the resolution, 0 were against and 154 201 abstained.

"Resolution no. 16

Pursuant to § 18 item 1 of the Company's Statute, General Meeting hereby determines the amount of the Supervisory Board Members of the term commencing at the end of this General Meeting of Shareholders at six members."

During the voting on the resolution 45 297 591 valid votes were cast out of 28 171 191 shares, representing 59.10% of shares in statutory capital. Out of total amount of 45 297 591 of the valid votes 45 280 599 were in favour of the resolution, 0 were against and 16 992 abstained.

"Resolution no. 17

Pursuant to Art. 385 § 1 of the Commercial Companies Code as well as the stipulations of § 20 and § 21 of the Company's Statute, the General Meeting resolves to appoint Mr. Dariusz Formela to the Supervisory Board of Agora S.A. for the term of office that is to begin along with the end of this General Meeting of Shareholders and which will expire on the day the General Meeting of Shareholders approves the financial statements for the fiscal year 2018."

During the voting on the resolution 45 270 803 valid votes were cast out of 28 144 403 shares, representing 59.05% of shares in statutory capital. Out of total amount of 45 270 803 of the valid votes 40 749 137 were in favour of the resolution, 1 047 674 were against and 3 473 992 abstained.

"Resolution no. 18

Pursuant to Art. 385 § 1 of the Commercial Companies Code as well as the stipulations of § 20 and § 21 of the Company's Statute, the General Meeting resolves to appoint Mr. Tomasz Sielicki to the Supervisory Board of Agora S.A. for the term of office that is to begin along with the end of this General Meeting of Shareholders and which will expire on the day the General Meeting of Shareholders approves the financial statements for the fiscal year 2018."

During the voting on the resolution 45 297 591 valid votes were cast out of 28 171 191 shares, representing 59.10% of shares in statutory capital. Out of total amount of 45 297 591 of the valid votes 40 775 925 were in favour of the resolution, 1 047 674 were against and 3 473 992 abstained.

"Resolution no. 19

Pursuant to Art. 385 § 1 of the Commercial Companies Code as well as the stipulations of § 20 and § 21 of the Company's Statute, the General Meeting resolves to appoint Mr. Andrzej Szlęzak to the Supervisory Board of Agora S.A. for the term of office that is to begin along with the end of this General Meeting of Shareholders and which will expire on the day the General Meeting of Shareholders approves the financial statements for the fiscal year 2018."

During the voting on the resolution 45 297 591 valid votes were cast out of 28 171 191 shares, representing 59,10 % of shares in statutory capital. Out of total amount of 45 297 591 of the valid votes 40 775 925 were in favour of the resolution, 1 047 674 were against and 3 473 992 abstained.

"Resolution no. 20

Pursuant to Art. 385 § 1 of the Commercial Companies Code as well as the stipulations of § 20 and § 21 of the Company's Statute, the General Meeting resolves to appoint Mrs. Wanda Rapaczynski to the Supervisory Board of Agora S.A. for the term of office that is to begin along with the end of this General Meeting of Shareholders and which will expire on the day the General Meeting of Shareholders approves the financial statements for the fiscal year 2018."

During the voting on the resolution 45 297 591 valid votes were cast out of 28 171 191 shares, representing 59.10% of shares in statutory capital. Out of total amount of 45 297 591 of the valid votes 40 775 925 were in favour of the resolution, 1 047 674 were against and 3 473 992 abstained.

"Resolution no. 21

Pursuant to Art. 385 § 1 of the Commercial Companies Code as well as the stipulations of § 20 and § 21 of the Company's Statute, the General Meeting resolves to appoint Mrs. Anna Maria Kryńska - Godlewska to the Supervisory Board of Agora S.A. for the term of office that is to begin along with the end of this General Meeting of Shareholders and which will expire on the day the General Meeting of Shareholders approves the financial statements for the fiscal year 2018."

During the voting on the resolution 45 297 591 valid votes were cast out of 28 171 191 shares, representing 59.10% of shares in statutory capital. Out of total amount of 45 297 591 of the valid votes 40 775 925 were in favour of the resolution, 1 047 674 were against and 3 473 992 abstained.

"Resolution no. 22

Pursuant to Art. 385 § 1 of the Commercial Companies Code as well as the stipulations of § 20 and § 21 of the Company's Statute, the General Meeting resolves to appoint Mr. Andrzej Dobosz to the Supervisory Board of Agora S.A. for the term of office that is to begin along with the end of this General Meeting of Shareholders and which will expire on the day the General Meeting of Shareholders approves the financial statements for the fiscal year 2018."

During the voting on the resolution 45 295 419 valid votes were cast out of 28 169 019 shares, representing 59.10% of shares in statutory capital. Out of total amount of 45 295 419 of the valid votes 31 418 108 were in favour of the resolution, 5 047 674 were against and 8 829 637 abstained.

"Resolution no. 23

Pursuant to the § 18 item 2 of the Company's Statute, General Meeting resolves to appoint Mr. Andrzej Szlęzak as the chairman of the Supervisory Board of Agora S.A."

During the voting on the resolution 45 297 591 valid votes were cast out of 28 171 191 shares, representing 59.10% of shares in statutory capital. Out of total amount of 45 297 591 of the valid votes 40 775 925 were in favour of the resolution, 1 047 674 were against and 3 473 992 abstained.

"Resolution no. 24

Pursuant to Article 395 § 2 point 2, in conection with Article 348 of the Commercial Companies Code and § 38 of the Company's Statute, General Meeting hereby resolves to:

allocate the total net profit for the fiscal year 2015 in the amount of PLN 13,721,654.78 (say: thirteen million seven hundred twenty one thousand six hundred fifty four zlotys and seventy eight groszy) for the dividend payment for the Company's shareholders,

appropriate the amount of PLN 22,027,414.72 (say: twenty two million twenty seven thousand four hundred fourteen zlotys and seventy two groszy) from the Company's reserve capital for the dividend payment to the Company's shareholders.

Total amount to be paid out in the form of dividend equals PLN 35,749,069.50 (say: thirty five million seven hundred forty nine thousand sixty nine zlotys and fifty groszy) which means that the dividend amounts to PLN 0.75 (say: seventy five groszy) per one share.

Shareholders, who will be entitled to shares of the Company as of the date of July 14, 2016, shall be entitled to receive dividend.

The dividend payment day is August 2, 2016."

During the voting on the resolution 45 297 591 valid votes were cast out of 28 171 191 shares, representing 59.10% of shares in statutory capital. Out of total amount of 45 297 591 of the valid votes 45 297 591 were in favour of the resolution, 0 were against and 0 abstained.

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