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Financial results of the Agora Group in the 3Q2021

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Financial results of the Agora Group in the 3Q2021

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Company data

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

AGO 0%
mWIG40 0,37%
WIG-MEDIA 0,59%

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

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June 22, 2011 / 11:00

Annual General Meeting of Shareholders of Agora S.A. 2011

June 22, 2011, time: 11:00 a.m.

Czerska Street 8/10 

00-732 Warszawa

 

INFORMATION CONNECTED WITH AGM:

- published by the Company:

Announcement on convening AGM

Information about the total number of shares and the number of votes attached to these shares as of the day of publication of this announcement

Recommendation of Agora's Management Board on profit distribution for the fiscal year 2010

Draft Resolutions

RESULTS OF THE AGM: 

Adopted resolutions (Word, 0.3MB)

Voting results of the AGM

AGM video recording
USEFUL DOCUMENTS: 

Non-consolidated and consolidated annual report for 2010 

Supervisory Board resolution to adopt the concise evaluation of the Company's situation in 2010 

Report of the Supervisory Board on the performance of its duties in 2010, including the Audit Committee and Human Resources and Remuneration Committee (doc.)

Agora's policy for returning profits to Shareholders 

Historic returning profits for Shareholders

By-laws of General Meeting

Statute 

Shareholding structure

CONTACT TO THE COMPANY 

HOW TO GET TO AGM 

TRANSMISSION OF AGM 

RULES REGARDING CONVENING OF AGM 

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