Czerska 8/10 Street
Numer KRS: 59944
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.
Elects members of SB. Approves perfomance of SB annualy.
Reports to GMS. Authorized to convene the GMS.
Reports to GMS annually. Authorized to convene the GMS.
Approves perfomance of Management annually. Elect members of Management.
Reports to SB quarterly.
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.
STATUTES OF AGORA S.A.
PROSPECTUS AGORA S.A. (.zip, 26MB)
KEY FINANCIAL DATA
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).