Agora S.A. - Polish media company
CLOSE
Tool-1

Breaking news

WYNIKI FINANSOWE GRUPY AGORA W 3. KWARTALE 2023 R.

AGORA, HOME PAGE, NAJNOWSZA AKTUALNOść (TOOLBAR)

WYNIKI FINANSOWE GRUPY AGORA W 3. KWARTALE 2023 R.

więcej
Tool-2

Contact us

Phone: 22 555 60 00

Phone: 22 555 60 01

Work hours 9:00 - 17:00

press@agora.pl

Go to the contact

Tool-3
0

Info box

(
0
)

    send to email

    Notowania

    Quotations

    Spółka

    AGO

    Kurs akcji [PLN]

    11,38 zł

    Zmiana[PLN]

    -0,7%

    Stock quotes

    Download

    Tool-6
    Tool-7

    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

    Go to the contact

    Tool-4

    September 5, 2017 / 14:47

    13/2017 Resignation of the Management Board Member of Agora S.A.

    The Management Board of Agora S.A. with its registered seat in Warsaw (“the Company”, “Agora”) hereby informs that on September 5, 2017 the Company received a statement made by Mr Grzegorz Kossakowski on his resignation from the function of Management Board Member of Agora S.A. as of the day of this statement and resignation from applying for election for the next term of the office.

    Due to the approaching end of this term of office of the Management Board of Agora S.A. and Mr. Grzegorz Kossakowski’s intent not to apply for the next term of the office, the Company implemented procedures aiming at provision of succession in the Management Board. The current term of the office of the Management Board ends on the date of the General Meeting approving the financial statements of the Company for the year 2017, which is expected to be held in June 2018.

    Due to the completion of preparation for the succession in the Company, on September 5, 2017 Mr. Grzegorz Kossakowski informed the Company that he made the decision not to apply for election for the next term of the office and to resign from the function of the Member of the Management Board of Agora S.A. as of the day of this statement.

    Legal basis: § 5 sec. 1 point 21 of the Regulation of the Minister of Finance Regarding Current and Periodic Information Published by Issuers of Securities and Conditions for Recognizing as Equivalent Information Required by the Laws of a Non-Member State.

    Go back

    NEWSLETTER

    Every day something new happens to us.
    We will be happy to tell you about it.

    Choose :

    Providing an e-mail address means you agree to receive a newsletter containing information about Agora S.A. and companies from the Agora capital group in the selected area. The administrator of your personal data is Agora S.A with its registered seat in Warsaw (00-732), 8/10 Czerska street. Your personal data will be processed in order to deliver the ordered newsletter, as well as for statistical and analytical purposes of the administrator. The consent may be withdrawn at any time by contacting iod@agora.pl, however its withdrawal does not affect the legality of the processing carried out prior to the withdrawal. By withdrawing the consent to receive the newsletter, you resign from receiving all corporate newsletters regarding the activities of Agora SA and companies from the Agora capital group. For more information on the processing of personal data, in particular your rights, see the Agora.pl privacy policy and our transparency policy.