Regulatory filing
The Management Board of Agora S.A. with its registered seat in Warsaw ("The Company") informs that shareholders who participated in the Ordinary General Meeting of Agora S.A. on June 22nd, 2012 held 37,149,237 votes. As a result, the statutory capital of the Company in the amount of 50,937,386 shares, was represented at the Ordinary General Meeting in 39.31% (20,022,837 shares).
At least 5% of the total number of votes during this Ordinary General Meeting was held by:
- Agora - Holding Sp. z o.o. with its registered seat in Warsaw: 22,818,820 votes, i.e. 61.42% votes during the Meeting and 33.53% of the total number of votes.
- ING Otwarty Fundusz Emerytalny: 5,500,000 votes, i.e. 14.81% during the Meeting and 8.08% of the total number of votes.
- ARKA BZ WBK FIO with its registered seat in Poznan 2,150,000 votes, i.e. 5.79% during the Meeting and 3.16% of total number of acting on behalf of:
ARKA BZ WBK FIO SUBFUNDUSZ ARKA BZ WBK AKCJI FIO: 1,300,000, i.e. 3.50% votes during the Meeting and 1.91% of total number of votes,
ARKA BZ WBK FIO SUBFUNDUSZ ARKA BZ STABILNEGO WZROSTU: 200,000, i.e. 0.54% votes during the Meeting and 0.29% of total number of votes,
ARKA BZ WBK FIO SUBFUNDUSZ ARKA BZ ZRÓWNOWAŻONY FIO: 650,000, i.e. 1.75% votes during the Meeting and 0.95% of total number of votes.