Important dates connected with the AGM on June 26th,2015
May 29
- announcement on convening the AGM;
till June 05 (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 8
- final date of publishing changes to the agenda of the AGM requested by shareholders holding
June 10
- record date (date of registration participation in the AGM);1/20 of the Company's share capital;
till June 11 (inclusive)
- the deadline to request from entities operating securities accounts to issue registered certificate of eligibility to participate in the Company's AGM;
June 23-25 (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 25, till 11:30 am
- submitting to the Company information on granting proxies electronically;
June 26 at 11:00 am
- Annual General Meeting of Shareholders of Agora SA;
June 26 - publication of adopted resolutions;
