June 26, 2023 / 10:21
Regulatory filing
Agora S.A. with its registered seat at Warsaw (“Company”), in connection with wording of the draft resolution of the General Meeting of the Company convened for June 26, 2023 on amending the Company’s Statutes and wording of resolutions of the Extraordinary General Meeting convened for March 1, 2023, adopted on March 27, 2023 on granting consent to the disposal of organized parts of the enterprise toa subsidiary of the Company dedicated to:
1. operate Agora Publishing House;
2. maintenance of gazeta.pl web portal;
3. operations of Gazeta Wyborcza;
4. running IT services for the Company and companies from Agora capital group;
5. carry out the support in the field of employee, social and social insurance matters for the Company and
companies from Agora capital group;
6. conducting accounting, bookkeeping, finance and taxation activities, as well as management and financial reporting;
7. maintenance, use and enjoyment of the Company's real estate located in Warsaw, at 8/10 Czerska Street and for maintenance of the fleet of Company’s and Company subsidiaries’ cars,
hereby makes a statement that constitutes appendix to this regulatory filing. (APPENDIX)
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