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15/2022 Judgment of the first instance court regarding the appeal of Agora S.A. from the decision of the President of the Office of Competition and Consumer Protection prohibiting the concentration...

REGULATORY FILINGS, AGORA, HOME PAGE, NAJNOWSZA AKTUALNOść (TOOLBAR)

15/2022 Judgment of the first instance court regarding the appeal of Agora S.A. from the decision of the President of the Office of Competition and Consumer Protection prohibiting the concentration...

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Company data

AGORA S.A.
Czerska 8/10 Street
00-732 Warszawa

AGO -0,34%
mWIG40 2,59%
WIG-MEDIA 1,81%

Regon: 11559486
Numer KRS: 59944
NIP: 526-030-56-44

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April 21, 2022 / 17:20

12/2022 Shareholders who held at least 5% of total number of votes during Extraordinary General Meeting of Agora S.A. on 21 April, 2022

Regulatory filing

The Management Board of Agora S.A. with its registered seat in Warsaw ("The Company") informs that shareholders who participated in the Extraordinary General Meeting of Agora S.A. on 21 April, 2022 held 43 847 644 votes. As a result, the statutory capital of the Company in the amount of 46 580 831 shares was represented at the Annual General Meeting in 57.36% (26 721 064 shares). 

At least 5.0% of the total number of votes during the Annual General Meeting was held by:

  • Agora - Holding Sp. z o.o.: 22 528 252 votes, i.e. 51.38% votes during the Extraordinary General Meeting and 35,36% total number of votes.
  • Otwarty Fundusz Emerytalny PZU "Złota Jesień": 8 126 434 votes, i.e. 18.53% votes during the Extraordinary General Meeting and 12.76% total number of votes.
  • MDIF Media Holdings I, LLC: 5 355 645 votes i.e. 12.21% votes during the Extraordinary General Meeting and 8.41% total number of votes.
  • Nationale-Nederlanden Otwarty Fundusz Emerytalny: 4 119 487 votes i.e. 9.40% votes during the Extraordinary General Meeting and 6.47% total number of votes.

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