Agora S.A. - Polish media company
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May 21, 2025 / 19:44

7/2025 Recommendation of the Management Board of Agora S.A. concerning covering the Company's net loss for 2024 and the payment of dividend

Regulatory filing

The Management Board of Agora S.A. with its registered seat in Warsaw (“Agora”, "Company"), hereby informs about adoption of the resolution on May 21, 2025, recommend to the General Meeting of Shareholders:

  1. to cover the net loss for the fiscal year 2024 in the amount of PLN 17,497,347.26 in full from the Company's supplementary capital and
  2. the allocation of part of the Company's supplementary capital in the amount of PLN 11,645,207.75 for the payment of dividend in the value of 0.25 PLN per one share entitled to the dividend.

The proposed dividend day is August 27, 2025, and the proposed distribution date – September 18, 2025.

The recommendation received a positive opinion from the Supervisory Board.

The final decision on covering the Company’s loss for 2024 and dividend distribution will be made by the General Meeting of Shareholders.

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