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Financial results of the Agora Group in the 3Q2021

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Financial results of the Agora Group in the 3Q2021

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AGO

Kurs akcji [PLN]

7,44 zł

Zmiana[PLN]

-0,27%

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Company data

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

AGO -0,27%
mWIG40 -0,02%
WIG-MEDIA -0,7%

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

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June 28, 2013 / 18:07

18/2013 Shareholders who held at least 5% of total number of votes during the Ordinary General Meeting of Agora S.A. on June 28th, 2013

Regulatory filing

The Management Board of Agora S.A. with its registered seat in Warsaw ("The Company") informs that shareholders who participated in the Ordinary General Meeting of Agora S.A. on June 28th, 2013 held 45,984,508 votes. As a result, the statutory capital of the Company in the amount of 50,937,386 shares, was represented at the Ordinary General Meeting in 56.65% (28,858,108 shares).

At least 5% of the total number of votes during this Ordinary General Meeting was held by:

- Agora - Holding Sp. z o.o. with its registered seat in Warsaw: 22,281,822 votes, i.e. 48.46% votes during the Meeting and 32.74% of the total number of votes.

- Otwarty Fundusz Emerytalny PZU "Zlota Jesien": 8,668,978 votes i.e. 18.85% votes during the Meeting and 12.74% of the total number of votes.

- ING Otwarty Fundusz Emerytalny: 6,000,000 votes, i.e. 13.05% during the Meeting and 8.82% of the total number of votes.

- AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK: 2,710,229 votes, i.e. 5.89% during the Meeting and 3.98% of total number of votes.

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