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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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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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October 13, 2017 / 11:32

21/2017 Draft resolutions which will be voted upon at the Extraordinary General Meeting of Shareholders on 8 November 2017

Regulatory filing

The Management Board of Agora S.A. with its registered office in Warsaw (“Company”) hereby provides the draft resolutions that the Management Board intends to submit to the Extraordinary General Meeting of Shareholders (“General Meeting”) convened for 8 November 2017, at 11:00 a.m., to be held in the Company’s building at 8/10 Czerska Street in Warsaw.

 “Resolution No. [...]

Pursuant to Article 409 § 1 of the Commercial Companies Code § 6 section 3.1. of the By-Laws of the General Meeting of Agora S.A., the General Meeting hereby elects Mr/Ms [·] Chairman/Chairwoman of the Extraordinary General Meeting of Shareholders’ of Agora S.A.”

 “Resolution No. [...]

Pursuant to § 10 section 2.1 of the By-Laws of the General Meeting, the General Meeting hereby adopts the announced agenda.”

 “Resolution No. [...]

Pursuant to § 8 section 2.2 of the By-Laws of the General Meeting of Agora S.A., the General Meeting hereby decides to appoint Mr/Ms [·] and Mr/Ms [·] to the Returning Committee.”

 “Resolution No. [...]

Pursuant to Article 368 § 4 of the Commercial Companies Code and § 28 section 1 and 29 section 2 of the Company’s Statutes, the General Meeting hereby decides to appoint [..] to the Management Board for a joint term of office which will expire as at the date of the General Meeting which approves the financial statements for 2017.”

 “Resolution No. [...]

Pursuant to Article 368 § 4 of the Commercial Companies Code and § 28 section 1 and 29 section 2 of the Company’s Statutes, the General Meeting hereby decides to appoint [..] to the Management Board for a joint term of office which will expire as at the date of the General Meeting which approves the financial statements for 2017.”

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