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Financial results of the Agora Group in the 1Q2021

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Financial results of the Agora Group in the 1Q2021

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AGO

Kurs akcji [PLN]

8,78 zł

Zmiana[PLN]

2,81%

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Company data

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

AGO 2,81%
mWIG40 1,7%
WIG-MEDIA 1,27%

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

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June 10, 2021 / 17:30

13/2021 supplementation of documentation for the Ordinary General Meeting of Agora S.A. on June 24, 2021 - Reports of the Supervisory Board on the remuneration of the Management Board and Supervisory Board of Agora S.A. for the years 2019-2020 along with the assessment of the statutory auditor

Regulatory filing

The Management Board of Agora S.A. ("Agora", "Company"), in addition to the current report No. 10/2021 of May 27, 2021 containing draft resolutions to be discussed at the Ordinary General Meeting convened for June 24, 2021, encloses " Report of the Supervisory Board on the remuneration of the Management Board and Supervisory Board of Agora SA for the years 2019-2020 "together with the assessment of the statutory auditor, the consideration of which is planned for in item 15 of the published agenda of the Ordinary General Meeting.

The "Report of the Supervisory Board on the remuneration of the Management Board and Supervisory Board of Agora S.A. for 2019-2020" was published by the Company on May 27, 2021, along with all materials for the General Meeting, on the Company's corporate website in the tab dedicated to materials for this General Meeting.

Encloses:
 
13_2021_Report of the Supervisory Board of Agora S.A. on the remuneration of members of the Management Board of Agora S.A. and the Supervisory Board of Agora S.A. for the years 2019 – 2020
 
13_2021_ GT Raport do SoW

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