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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 0,36%
    mWIG40 0,5%
    WIG-MEDIA 0,13%

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

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    May 19, 2022 / 17:03

    16/2022 Signing of the Annex No. 2 to the agreement of shareholders of Eurozet company

    Regulatory filling

    The Management Board of Agora S.A. with its registered office in Warsaw ("the Company", "Agora"), with reference to current report no. 1/2019 of 25 January 2019, no. 3/2019 of 20 February 2019, and referring to current reports no. 26/2019 of 17 September 2019, no. 27/2019 of 18 September 2019, as well as no. 1/2022 of 1 February 2022 and no. 2/2022 of 16 February 2022, hereby informs that the Company signed with the majority shareholder of Eurozet Sp. z o. o. with its seat in Warsaw ("Eurozet"), i.e. with SFS Ventures s.r.o. based in Prague (Czech Republic) ("SFS Ventures") Annex No. 2 to the shareholders' agreement concluded on 20 February 2019 regarding the extension by the end of June 2022 of the deadline for Agora to execute the Call Option.

    During this time, the partners will continue negotiations on the amendment to the shareholders' agreement, in particular with regard to the date of exercising Agora's right to acquire all remaining shares of Eurozet belonging to SFS Ventures, about which the Company informed in the current report no. 1/2022 of 1 February 2022 and 2/2022 of 16 February 2022.

    On 12 May 2022, in the current report no. 15/2022, the Company informed about the judgment of the District Court in Warsaw - the Court of Competition and Consumer Protection - changing in its entirety the decision of the President of the Office of Competition and Consumer Protection of 7 January 2021, prohibiting Agora from taking control over Eurozet Sp. z o.o. The decision was changed by the court in such a way that it expressed unconditional consent to the takeover of Eurozet sp. z o.o. by Agora. The judgment is not final.

    Legal basis: Article 17 Section 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 Directives 2003/124/EC, 2003/125/EC and 2004/72/EC – confidential information.

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