Agora S.A. - Polish media company
CLOSE

June 30, 2025 / 14:00

General Meeting of Shareholders of Agora S.A. 2024

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

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.

 

Supervisory Board resolution to adopt the evaluation of the Company's situation in 2024

Report of the Supervisory Board on the performance of its duties in 2024

Report of the Supervisory Board concerning the results of the evaluation of the financial statements for 2024

Report of the Supervisory Board on the remuneration of members of the Management Board and the Supervisory Board for 2024

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


Useful documents:

By-laws of General Meeting

By-laws of e-General Meeting

Statute 

Shareholding structure

Remuneration policy

Contact to the Company

The principles of convening and holding the General Meeting

Go back