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Summary of Agora Group's ESG activities in 2023

RESPONSIBLE BUSINESS, AGORA, NAJNOWSZA AKTUALNOść (TOOLBAR)

Summary of Agora Group's ESG activities in 2023

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Kurs akcji [PLN]

8,70 zł

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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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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. Its meetings take place once a week.

The Board manages the affairs of the company collectively, while its members personally manage
particular areas of the Group's operating activities.

Bartosz Hojka

Bartosz Hojka

President of the Management Board

Bio
Anna Kryńska-Godlewska

Anna Kryńska-Godlewska

Member of the Management Board

Bio
Tomasz Jagiełło

Tomasz Jagiełło

Member of the Management Board

Bio
Agnieszka Siuzdak-Zyga

Agnieszka Siuzdak-Zyga

Member of the Management Board

Bio
Wojciech Bartkowiak

Wojciech Bartkowiak

Member of the Management Board

Bio
Maciej Strzelecki

Maciej Strzelecki

Member of the Management Board

Bio
PDF

Report of the Supervisory Board of Agora S.A. on its activities in 2022

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PDF

Remuneration of the Management Board

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PDF

BY-LAWS OF ORGANIZATION AND FUNCTIONING OF THE MANAGEMENT BOARD

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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.

Andrzej Szlęzak

Andrzej Szlęzak

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

Bio
Wanda Rapaczynski

Wanda Rapaczynski

member of the Supervisory Board

Bio
Dariusz Formela

Dariusz Formela

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

Bio
Tomasz Sielicki

Tomasz Sielicki

member of the Supervisory Board, member of the Audit Committeee

Bio
Maciej Wiśniewski

Maciej Wiśniewski

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

Bio
Jacek Levernes

Jacek Levernes

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