Czerska 8/10 Street
Numer KRS: 59944
June 20, 2018 / 18:30
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 20th, 2018 held 41,335,639 votes. As a result, the statutory capital of the Company in the amount of 47,665,426 shares, was represented at the Annual General Meeting in 50.79% (24,209,239 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. 54,5% votes during the Annual General Meeting and 34.77% total number of votes.
- Otwarty Fundusz Emerytalny PZU "Złota Jesień": 7,500,000 votes, i.e. 18.14% votes during the Annual General Meeting and 11.58% total number of votes.
- MDIF Media Holdings I, LL: 5,355,645 votes i.e. 12.96% votes during the Annual General Meeting and 8.27% total number of votes.
- Nationale-Nederlanden Otwarty Fundusz Emerytalny: 4,400,000 votes i.e. 10.64% votes during the Annual General Meeting and 6.79% total number of votes.
In calculation of the share in general number of votes the Company included own shares purchased in the buyback programme. The Company does not execute its voting rights from these shares in accordance with the legal regulations.