Regulatory filing
The Management Board of Agora S.A. with its registered seat in Warsaw ("The Company") informs that shareholders who participated in the Ordinary General Meeting of Agora S.A. on June 26th, 2015 held 42,289,346 votes. As a result, the statutory capital of the Company in the amount of 50,937,386 shares, was represented at the Ordinary General Meeting in 49.4% (25,162,946 shares).
At least 5% of the total number of votes during this Ordinary General Meeting was held by:
- Agora - Holding Sp. z o.o. with its registered seat in Warsaw: 22,528,252 votes, i.e. 53.27% votes during the Meeting and 34.77% of the total number of votes.
- Otwarty Fundusz Emerytalny PZU "Zlota Jesien": 8,400,000 votes i.e. 19.86% votes during the Meeting and 12.96% of the total number of votes.
- ING Otwarty Fundusz Emerytalny: 6,200,000 votes, i.e. 14.66% during the Meeting and 9.57% of the total number of votes.
