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33/2020 Initial consolidated operating results of the Agora Group for the 2Q and the 1H2020

REGULATORY FILINGS, HOME PAGE, NAJNOWSZA AKTUALNOść (TOOLBAR)

33/2020 Initial consolidated operating results of the Agora Group for the 2Q and the 1H2020

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Company data

AGORA S.A.
Czerska 8/10 Street
00-732 Warszawa

AGO -0,23%
mWIG40 -2,03%
WIG-MEDIA -0,73%

Regon: 11559486
Numer KRS: 59944
NIP: 526-030-56-44

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October 5, 2020 / 16:58

38/2020 Registration of changes to the Company's Statute

Regulatory filing

Management Board of Agora S.A. with its registered seat in Warsaw ("Company", "Agora") informs that it has learned about the registration by the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Division of the National Court Register, on 1 October, 2020, changes to the Statutes of Agora, made pursuant to resolution no. 22 of the Ordinary General Meeting of the Company, adopted on 25 June, 2020, with the following wording:

"Resolution No. 22

Pursuant to Art. 430 § 1 of the Commercial Companies Code, the General Meeting resolves to amend the Company's Statutes as follows:

"§ 19 section 2 point i)" expressing consent for the Company to exercise voting rights in a specific manner at shareholders' meetings or general meetings of subsidiaries of the Company within the meaning of the Act on Public Offering and implementing acts issued on its basis in the event of voting on resolutions concerning remuneration or benefits referred to in point g) of this section, "

shall read as follows:

"§ 19 section 2 point i)" expressing consent for the Company to exercise voting rights in a specific manner at shareholders' meetings or general meetings of subsidiaries of the Company within the meaning of the Act on Public Offering and implementing acts issued on its basis in the event of voting on resolutions concerning remuneration or benefits referred to in point f) of this section. "

The amended content of the Company's Statutes presented in this regulatory filing is valid since 1 October, 2020.

Legal basis: § 5 point 1 of the Regulation of the Minister of Finance of 29 March, 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws 2018, item 757).

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