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21/2020 Resignation from the function of the Management Board Member of Agora S.A.

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21/2020 Resignation from the function of the Management Board Member of Agora S.A.

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

    AGO 1,25%
    mWIG40 2,15%
    WIG-MEDIA 2,89%

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

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    May 25, 2018 / 12:59

    Information on a total number of shares and numer of votes from those shares on the day of convening the Annual General Meeting of Agora S.A. to be held on June 20th, 2018

    On the day of convening the Annual General Meeting of Agora S.A. the total numer of shares of Agora S.A. amounts to 47,665,426 and the total number of votes amounts to 63,707,231.

    The difference between the numer of shares and votes results from:

    (i) the share buyback programme finalized by the Company on October 10th, 2017. The total number of shares bought for the pupose of their redemption amounted to 1,084,595 and the number of votes from those shares amounted to 1,084,595; from the own shares purchased during the share buyback programme the Company does not execute voting rights),

    (ii) the priviliged series A shares in the amount of 4,281,600 which give right to 5 votes per one share.

    The details are presented in the table below:

      Number of shares % share capital Number of votes % votes
    Ordinary registered and bearer shares series BiD  42.299.231  88,74%  42.299.231  66,4%
    Registered priviliged shares series A 4.281.600 8,98% 21.408.000 33,6%
    Own shares (for the redemption) 1.084.595 2,28% 0* 0*
    Total 47.665.426 100% 63.707.231 100%

     

    (*) according to art. 364 § 2 commercial companies code the Company does not execute voting rights from its own shares

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