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THE FINANCIAL RESULTS OF THE AGORA GROUP IN 1Q2019

AGORA, HOME PAGE, NAJNOWSZA AKTUALNOść (TOOLBAR)

THE FINANCIAL RESULTS OF THE AGORA GROUP IN 1Q2019

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Company data

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

AGO 0%
mWIG40 0%
WIG-MEDIA 0%

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

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Agora fully recognizes the importance of corporate governance principles and their vital role in ensuring the transparency of public companies in contacts with their stakeholders. We strive to uphold these principles in day-to-day operations of Agora

The company is committed to ensuring proper communications with investors and shareholders and a transparent information policy. We have also adhered to the code of best practices of companies listed on Warsaw Stock Exchange since the first edition of Code of Best Practice for WSE Listed Companies in 2002.

Company's authorities

Management Board

Supervisory Board

General Meeting of Shareholders

DIVERSITY POLICY

Social and sponsoring activities policy

Gender Structure in the overing bodies of agora s.a.

Remuneration policy for the Agora Group's Key Managers

Organization Schema

1
2

general meeting of shareholders

4
3

board of
directors

5
6

Management

1

Elects members of SB. Approves perfomance of SB annualy.

2

Reports to GMS. Authorized to convene the GMS.

3

Reports to GMS annually. Authorized to convene the GMS.

4

Approves perfomance of Management annually. Elect members of Management.

5

Supervises Management.

6

Reports to SB quarterly.

Incentive plans based on the Company's shares

Incentive plans for the Company's and Group's employees based on the Company's shares

Agora carried out incentive plans for its employees since 1998 until 2010. In the beginning the employees received the Company's shares. The participants included managerial staff and outstanding employees, especially journalists.

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Corporate Documents

STATUTES OF AGORA S.A.

PROSPECTUS AGORA S.A. (.zip, 26MB)

KEY FINANCIAL DATA

Auditor

According to the ACT on Statutory Auditors, Their Self-Governing Organization, Entities Authorized to Audit Financial Statements and on Public Oversight (dated May 7, 2009) a key statutory auditor shall pursue audit activities in the same public interest entity in a period not exceeding 5 years (art. 89 of the act on statutory auditors).

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Providing an e-mail address means you agree to receive a newsletter containing information about Agora S.A. and companies from the Agora capital group in the selected area. The administrator of your personal data is Agora S.A with its registered seat in Warsaw (00-732), 8/10 Czerska street. Your personal data will be processed in order to deliver the ordered newsletter, as well as for statistical and analytical purposes of the administrator. The consent may be withdrawn at any time by contacting iod@agora.pl, however its withdrawal does not affect the legality of the processing carried out prior to the withdrawal. By withdrawing the consent to receive the newsletter, you resign from receiving all corporate newsletters regarding the activities of Agora SA and companies from the Agora capital group. For more information on the processing of personal data, in particular your rights, see the Agora.pl privacy policy and our transparency policy.