Agora S.A. - Polish media company
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December 3, 2025 / 07:48

Extraordinary General Meeting on Dec 29, 2025

Information about the EGM:
- published by the Company:

 

Announcement on convening EGM

Information about the total number of shares and the number of votes attached to these shares as of the day of publication of this announcement

Draft Resolutions

Resolution of the Audit Committee

 

 

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

By-laws of e-General Meeting

Statute 

Shareholding structure

Contact to the Company

The principles of convening and holding the General Meeting

 

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