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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
April 21, 2022 / 11:00
17/2021 Appointment of a new member of the Management Board of Agora S.A.
24/2021 Intention to nominate candidate for the Management Board of Agora S.A.
08/2022 Candidate to Management Board of Agora S.A.
RESULTS OF THE EGM:
Shareholders with at least 5% of votes
Results of voting at EGM
Information on the appointment of a member of the Management Board of Agora S.A. and approval of co-option of the member of the Management Board by the Extraordinary Meeting of Shareholders of Agora S.A.
FORMS TO ENABLE PROXY VOTING:
Form to enable proxy voting for an individual person
Form to enable proxy voting for a legal entity
Useful documents:
By-laws of General Meeting
Statute
Shareholding structure
Contact to the Company
Link to broadcast
Video record of GM
The principles of convening and holding the General Meeting
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