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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 0,96%
    mWIG40 -0,29%
    WIG-MEDIA -0,91%

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

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    March 27, 2023 / 16:53

    18/2023 Resolutions adopted during the Extraordinary General Meeting of Agora S.A. resumed after adjournment on March 27, 2023

    Regulatory filing

    The Management Board of Agora S.A. with its registered seat in Warsaw ("the Company", “Agora S.A.”) hereby announces resolutions Nos. 6-12 adopted by the Extraordinary General Meeting of Agora S.A. resumed after adjournment on March 27, 2023 (“Meeting”) at 12:00 a.m., held at the Company's registered seat in Warsaw at 8/10 Czerska Street.

    The resolutions constitute appendix to the filing. (Appendix)

    The Management Board of the Company informs that objections to the resolutions Nos. 6-12 were raised and recorded in the minutes of the Meeting.

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