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AGORA S.A.
Czerska 8/10 Street
00-732 Warszawa
AGO -1,69%
mWIG40 0,13%
WIG-MEDIA 1,02%
Regon: 11559486
Numer KRS: 59944
NIP: 526-030-56-44
June 22, 2011 / 11:00
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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