Czerska 8/10 Street
Numer KRS: 59944
June 12, 2019 / 19:18
The Management Board of Agora S.A. with its registered seat in Warsaw ("The Company") informs that shareholders who participated in the Annual General Meeting of Agora S.A. on June 12th, 2019 held 46,082,778 votes. As a result, the statutory capital of the Company in the amount of 46,580,831 shares, was represented at the Annual General Meeting in 62.16% (28,956,378 shares).
At least 5% of the total number of votes during this Ordinary General Meeting was held by:
- Agora - Holding Sp. z o.o.: 22,528,252 votes, i.e. 48.89% votes during the Annual General Meeting and 35.36% total number of votes.
- Otwarty Fundusz Emerytalny PZU "Złota Jesień": 8,126,000 votes, i.e. 17.63% votes during the Annual General Meeting and 12.76% total number of votes.
- MDIF Media Holdings I, LL: 5,355,645 votes i.e. 11.62% votes during the Annual General Meeting and 8.41% total number of votes.
- Nationale-Nederlanden Otwarty Fundusz Emerytalny: 4,480,000 votes i.e. 9.72% votes during the Annual General Meeting and 7.03% total number of votes.