August 26, 2025 / 07:57
Regulatory filling
The Management Board of Agora S.A. with its registered seat in Warsaw ("the Company", "Agora"), hereby announces that on August 25, 2025 the Company obtained a notification informing that due to the disposal of Company’s shares in transactions at the WSE in Warsaw dated August 19, 2025 Nationale - Nederlanden Otwarty Fundusz Emerytalny ("OFE") the fund managed by Nationale - Nederlanden Powszechne Towarzystwo Emerytalne S.A. decreased the total number of held shares and voting rights at the General Meeting of Shareholders of Agora S.A. below 5%.
Before the disposal of shares OFE held 3,776,249 (three million seven hundred seventy six thousand two hundred forty nine) Company's shares constituting 8.11% of the share capital of the Company and entitling to 3,776,249 (three million seven hundred seventy six thousand two hundred forty nine) votes at the Company's General Meeting of Shareholders, which constituted 5.93% of total number of votes.
After the settlement of the transaction OFE held 2,958,249 (two million nine hundred fifty eight thousand two hundred forty nine) Company's shares constituting 6.35% of the Company's share capital. These shares entitle to 2,958,249 (two million nine hundred fifty eight thousand two hundred forty nine) of votes at the Company's General Meeting of Shareholders, which constitute 4.64% of total number of votes.
Legal basis: Article 70(1) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Journal of Laws No. 184
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