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

    February 16, 2022 / 11:12

    02/2022 Execution of annex to Eurozet shareholders' agreement

    Regulatory filling

    The Management Board of Agora S.A. with its registered office in Warsaw ("Company", "Agora"), with reference to current report no. 1/2019 of 25 January 2019, current report no. 3/2019 of 20 February 2019 and with reference to current reports no. 26/2019 of 17 September 2019, no. 27/2019 of 18 September 2019 and no. 1/2022 of 1 February 2022, hereby informs that on 16 February 2022, the Company signed with the majority shareholder of Eurozet sp. z o.o. with its seat in Warsaw ("Eurozet"), i.e. with SFS Ventures sro with its seat in Prague (Czech Republic) ("SFS Ventures") an annex to the shareholders' agreement concluded on 20 February 2019 regarding the extension of the term for Agora to exercise the Call Option by 3 months, which will therefore end 39 months from the date of conclusion of the shareholders' agreement.

    During this time the partners will continue negotiations on the amendment of the shareholders' agreement, in particular with regard to the conditions for exercising Agora's right to acquire all remaining shares in Eurozet belonging to SFS Ventures ("Call Option"), about which the Company informed in the current report 1/2022 of 1 February 2022.

    Legal basis: Art. 17 sec. 1 of the Regulation of the European Parliament and of the EU Council No. 596/2014 of April 16, 2014 on market abuse, regulation on market abuse and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC - confidential information.

    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.