Agora S.A. - Polish media company
CLOSE
Tool-1

Breaking news


27/2019 The Company’s decision on the intention to exercise the call option for 60% of the shares in Eurozet sp. z o.o.

REGULATORY FILINGS, HOME PAGE, NAJNOWSZA AKTUALNOść (TOOLBAR)

27/2019 The Company’s decision on the intention to exercise the call option for 60% of the shares in Eurozet sp. z o.o.

więcej
Tool-3
0

Info box

(
0
)
Notowania

Quotations

Spółka

AGO

Kurs akcji [PLN]

9,76 zł

Zmiana[PLN]

0%

Download

Tool-7

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

Tool-4

Management Board

The Management Board of Agora S.A. may comprise of three to six people. The Management Board operates on the daily basis according to the rules set out in the Company's Statute and its By-laws.

Bartosz Hojka

Bartosz Hojka

President of the Management Board

Bio
Tomasz Jagiełło

Tomasz Jagiełło

Member of the Management Board

Bio
Grzegorz Kania

Grzegorz Kania

Member of the Management Board

Bio
Anna Kryńska-Godlewska

Anna Kryńska-Godlewska

Member of the Management Board

Bio
Agnieszka Sadowska

Agnieszka Sadowska

Member of the Management Board

Bio
PDF

BY-LAWS OF ORGANIZATION AND FUNCTIONING OF THE MANAGEMENT BOARD

Download

PDF

Remuneration of the Management Board

Download

Supervisory Board

The Supervisory Board consists of not less than six and no more than ten members. The rules governing the Supervisory Board's activities are set in details in the Company's Statute.

Dariusz Formela

Dariusz Formela

member of the Supervisory Board, Chairperson of the Audit Committee

Bio
Andrzej Szlęzak

Andrzej Szlęzak

President of the Supervisory Board

Bio
Wanda Rapaczynski

Wanda Rapaczynski

member of the Supervisory Board

Bio
Tomasz Sielicki

Tomasz Sielicki

member of the Supervisory Board

Bio
Maciej Wiśniewski

Maciej Wiśniewski

member of the Supervisory Board, Chairperson of the Human Resources and Remuneration Commission

Bio
Tomasz Karusewicz

Tomasz Karusewicz

member of the Supervisory Board

Bio

Audit Committee

The Audit Committee is responsible for monitoring financial reporting of the Company and the Agora Group, as well as financial audit activities, performing supervisory functions with respect to monitoring of internal control systems, internal audit and risk management, and performing supervisory activities with respect to monitoring the independence of external auditors.

Human Resources and Remuneration Commission

In accordance with the Bylaws of the Human Resources and Remuneration Commission, responsibilities of the Commission include periodic assessment of the principles of remuneration of the Management Board members and providing the Supervisory Board with appropriate recommendations in this respect, making recommendations regarding the amount of remuneration and granting additional benefits to individual members of the Management Board for consideration by the Supervisory Board.

Zakładki na stronie "Władze spółki"

  • Reports of the Supervisory Board
  • Concise evaluations
  • Statement
  • Regulations

NEWSLETTER

Every day something new happens to us.
We will be happy to tell you about it.

Choose :

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.