September 5, 2017 / 14:50
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 motion from Agora-Holding Sp. z o.o., a shareholder holding 100% of the registered preference series A shares to convene an Extraordinary General Meeting of Shareholders at the earliest possible date, but not later than before the end of 2017. Agora-Holding Sp. z o.o. also notified the Company about the intention to nominate the following candidates for the Management Board of the Company during this Extraordinary General Meeting of Shareholders:
- Anna Kryńska-Godlewska,
- Grzegorz Kania
According to the notification the nominations that meet the formal requirements set out in article 30 point 1 of the Statute of the Company will take place no later than 7 days before the date of the General Meeting of the Company.
The Company also received information from the President of the Supervisory Board of Agora S.A. about the intention to appoint by co-option Mr. Maciej Wiśniewski to the Supervisory Board of Agora S.A., after Mrs. Anna Kryńska-Godlewska resigns from the Supervisory Board of Agora S.A.
Legal basis: article 17, paragraph 1 of the Regulation of the European Parliament and Council Regulation (EC) No. 596/2014 of 16th of April, 2014 on market abuse (Regulation on Market Abuse), and repealing Directive 2003/6/EC of the European Parliament and of the Council and the Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC.
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