March 27, 2023 / 16:53
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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