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WYNIKI FINANSOWE GRUPY AGORA W 3. KWARTALE 2023 R.

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WYNIKI FINANSOWE GRUPY AGORA W 3. KWARTALE 2023 R.

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    Company data

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

    AGO -0,93%
    mWIG40 -0,04%
    WIG-MEDIA 0,31%

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

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    December 20, 2023 / 17:00

    39/2023 Information on decision concerning separation of selected organized parts of the enterprise of the Company

    The Management Board of Agora S.A. with its registered seat in Warsaw (“Company”), in connection with the regulatory filing No. 18/2023 of March 27, 2023, hereby informs that today it adopted a resolution on the directional decision concerning disposal for the benefit of subsidiaries of selected organized parts of the enterprise of the Company (“ZCP”). In accordance with the abovementioned resolution, the Management Board has decided to limit the current project of the disposal of ZCP for the benefit of subsidiaries to the following selected ZCP:

    1. ZCP dedicated to operate Agora Publishing House;
    2. ZCP dedicated to the maintenance of gazeta.pl web portal;
    3. ZCP dedicated to operations of Gazeta Wyborcza;
    4. ZCP dedicated to the maintenance, use and enjoyment of the Company's real estate.

    The Company informs that bearing in mind the range of resolutions Nos. 6-12 of the Extraordinary General Meeting of the Company adopted on March 27, 2023 (“Resolutions”), the Company may, within the time frame stated in the Resolutions, decide to dispose for the benefit of subsidiaries of next ZCP, as described in the Resolutions.

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