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WYNIKI FINANSOWE GRUPY AGORA W 3. KWARTALE 2023 R.

AGORA, HOME PAGE, NAJNOWSZA AKTUALNOść (TOOLBAR)

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 0,96%
    mWIG40 -0,29%
    WIG-MEDIA -0,91%

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

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    April 1, 2024 / 12:55

    8/2024 Information on capital increases of subsidiaries

    Regulatory filing

    The Management Board of Agora S.A. with its registered seat in Warsaw ("Company"), in connection with the regulatory filing No. 18/2023 of 27 March 2023, concerning resolutions adopted after the adjournment of the Extraordinary General Meeting of the Company held on 27 March 2023, including resolutions granting consent for  the disposal of organized parts of the Company's enterprise to certain subsidiaries ("ZCP Disposal"), regulatory filing No. 39/2023 of 20 December 2023 concerning the Management Board's directional decision concerning the issue of the ZCP Disposal, whereby the Company's Management Board decided to limit the project of the ZCP Disposal for the benefit of subsidiaries, to the following selected ZCP: (i) ZCP dedicated to operate Agora Publishing House; (ii) ZCP dedicated to the maintenance of gazeta.pl web portal; (iii) ZCP dedicated to the operations of Gazeta Wyborcza; (iv) ZCP dedicated to the maintenance, use and enjoyment of the Company's real estate,

    announces that the shareholders' meetings of the following subsidiaries were held on April 1, 2024, in connection with the ZCP Disposal:

    • Wyborcza sp. z o.o.,
    • Gazeta.pl sp. z o.o.,
    • AGORA KSIĄŻKA I MUZYKA sp. z o.o., and
    • Czerska 8/10 sp. z o.o.

    (collectively, "Subsidiaries"),

    at which resolutions were adopted to increase the share capitals and amend the articles of incorporation of the Subsidiaries.

    The Company further announces that on April 1, 2024, in connection with the ZCP Disposal, agreements for in-kind contributions to the increased share capital were signed between the Company and each of the Subsidiaries.

     

    Legal basis: Art. 17 sec. 1 of the Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC.

     

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