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FINANCIAL RESULTS OF THE AGORA GROUP IN THE 2Q2022

REGULATORY FILINGS, AGORA, HOME PAGE, NAJNOWSZA AKTUALNOść (TOOLBAR)

FINANCIAL RESULTS OF THE AGORA GROUP IN THE 2Q2022

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AGO

Kurs akcji [PLN]

5,58 zł

Zmiana[PLN]

-0,53%

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Company data

AGORA S.A.
Czerska 8/10 Street
00-732 Warszawa

AGO -0,53%
mWIG40 -0,72%
WIG-MEDIA -0,11%

Regon: 11559486
Numer KRS: 59944
NIP: 526-030-56-44

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June 21, 2022 / 11:00

General Meeting of Shareholders of Agora S.A. 2022

Information about the AGM:
- published by the Company:

 

Announcement on convening AGM

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 (corrected)

Recommendation of the Management Board of Agora S.A. to withhold the payment of dividend for 2021

Candidate to the Supervisory Board of Agora S.A. (regulatory filing 20/2022)

Candidates to the Supervisory Board of Agora S.A. (regulatory filing 21/2022)

Diversity Policy of Agora S.A. with respect to the members of the Management and Supervisory Board

Regulation on remote participation in the meetings of the Supervisory Board

Information on the status of the company's application of the recommendations and principles contained in the Code of Best Practice for GPW Listed Companies 2021

 

Supervisory Board resolution to adopt the evaluation of the Company's situation in 2021

Report of the Supervisory Board on the performance of its duties in 2021

Report of the Supervisory Board concerning the results of the evaluation of the financial statements for 2021

Report of the Supervisory Board on the remuneration of members of the Management Board and the Supervisory Board for 2021

Independent auditor's report on the attestation service giving reasonable assurance with regard to assessment of the renumeration report

 

Results of the AGM:

Adopted resolutions

Shareholders with at least 5% of votes

Appointment of the Supervisory Board for the new term of office

 

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

Video record of GM

The principles of convening and holding the General Meeting

 

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