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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 -0,41%
mWIG40 0,37%
WIG-MEDIA -0,68%

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

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February 27, 2023 / 10:32

13/2023 The Company’s decision on the intention to exercise the call option for 11% shares of Eurozet sp. z o.o. and submitting the Call Option 1 Request by the Company

Regulatory filing

The Management Board of Agora S.A. with its registered office in Warsaw (“Company”, ”Agora”), referring to the Company’s regulatory filing No. 11/2023 of February 27, 2023 and in connection with Judgment of the second instance court regarding the appeal of the Company from the decision of the President of the Office of Competition and Consumer Protection prohibiting the concentration consisting in the takeover by the Company control over Eurozet sp. z o.o. (“Eurozet”), of which the Company informed in the regulatory filing No. 8/2023 of February 27, 2023, informs that the Company decided to exercise, pursuant to the provisions of the Shareholders’ Agreement of February 20, 2019 concluded by the Company with SFS Ventures with its seat in Prague (“SFS Ventures”) as amended by annexes, in particular Annex No. 6 of February 27, 2023 (“Agreement”), option to purchase form SFS Ventures 110 shares in the share capital of Eurozet constituting 11%  of the share capital and 11% of the total number of votes at the Eurozet’s shareholders’ meeting (“Call Option 1”).

Simultaneously, the Company, in compliance with provisions of the Agreement, has submitted to SFS Ventures the Call Option 1 request.

Legal basis: Art. 17 sec. 1 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) 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.

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