October 15, 2026 / 16:40
The Management Board of Agora S.A. with its registered seat in Warsaw ("Company") hereby announces resolutions adopted by the Extraordinary General Meeting of Shareholders ("General Meeting") convened for October 15, 2026 at 11:00 a.m., to be held at the Company's registered seat in Warsaw at 8/10 Czerska Street.
The wording of resolutions together with voting results constitute appendix to the filing.
Legal basis: § 20 (1)(6) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the law of a non-member state.
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