May 25
- announcement on convening the AGM;
June 6
- record date (date of registration participation in the AGM);
till June 1 (inclusive)
- the right of a Shareholder holding 1/20 of the share capital to request placing of specific matters into the agenda of AGM;
June 4
- final date of publishing changes to the agenda of the AGM requested by shareholders holding 1/20 of the Company's share capital;
till June 8 (inclusive)
- the deadline to request from entities operating securities accounts to issue registered certificate of eligibility to participate in the Company's AGM;
June 19-21 (inclusive), from 9:00 am till 5:00 pm
- the list of Shareholders entitled to participate in the AGM available at the Company's registered seat;
till June 21, till 3:30 pm
- submitting to the Company information on granting proxies electronically;
June 22 at 11:00 am
- Annual General Meeting of Shareholders of Agora SA;
June 22
- publication of adopted resolutions;
16 July
- dividend record date;
3 August
- dividend payment date;
