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

Breaking news


Summary of Agora Group's ESG activities in 2023

RESPONSIBLE BUSINESS, AGORA, NAJNOWSZA AKTUALNOść (TOOLBAR)

Summary of Agora Group's ESG activities in 2023

więcej
Tool-3
0

Info box

(
0
)
Notowania

Quotations

Spółka

AGO

Kurs akcji [PLN]

8,70 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

June 28, 2024 / 14:00

General Meeting of Shareholders of Agora S.A. 2023

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

Draft Resolutions filed by Otwarty Fundusz Emerytalny PZU "Złota Jesień" .

Recommendation of the Management Board of Agora S.A. to concerning covering the Company's net lost for 2023

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 personal data protection in connection with the convening of the general meeting of Agora S.A.

Candidates to the Management Board of Agora S.A.

 

 

Supervisory Board resolution to adopt the evaluation of the Company's situation in 2023

Report of the Supervisory Board on the performance of its duties in 2023

Report of the Supervisory Board concerning the results of the evaluation of the financial statements for 2023

Report of the Supervisory Board on the remuneration of members of the Management Board and the Supervisory Board for 2023

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

 

Forms to enable proxy voting:

Form to enable proxy voting for an individual person

Form to enable proxy voting for a legal entity

 

Results of AGM:

Resolutions adopted by General Meeting

Shareholders who held at least 5% of total number of votes during the Annual General Meeting

Appointment of the Management Board for the new term of office

Changes in the composition of the Supervisory Board of the Company

Recalling of the joint commercial proxy


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

Go back