Czerska 8/10 Street
Numer KRS: 59944
September 28, 2020 / 11:27
The Management Board of Agora S.A. with its registered office in Warsaw ("Agora", "Company") informs with reference to report no. 21/2020 of 30 April 2020 on the intention to resign by Mr. Grzegorz Kania from his position as a Member of the Management Board of the Company, that on 28 September 2020, the Company received a resignation from Mr. Grzegorz Kania from the position of a Member of the Management Board and his participation in the Management Board of Agora S.A. with an instant effect.
Duties of the financial director within the Management Board of Agora S.A. were taken over by Ms Anna Kryńska Godlewska.
Legal basis: § 5 point 4 of the Regulation of the Minister of Finance of 29 March 2018 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.