Czerska 8/10 Street
Numer KRS: 59944
3/2023 Conclusion of the Annex no. 2 to the revolving loan agreement with Santander Bank Polska S.A. by the subsidiary Helios S.A.
January 27, 2023 / 17:49
2/2023 Correction of the regulatory filing no. 1/2023 (Impairment of assets)
January 18, 2023 / 20:01
Agora was created in 1989 and has become one of the largest and well known media companies in Poland. Since 1999 the Company has been listed on Warsaw Stock Exchange.
Agora's portfolio of media consists of:
Apart from publishing, creating content for the needs of all media in the Group and advertising the Group is also engaged in printing and brokerage services and licensing content for digital media.
The Agora Group plans for 2018-2022 to develop its largest businesses, including expanding the Helios cinema network, strengthening the position on the out-of-home market and selling premium content in the subscription model. At the same time Agora focuses on the start of operations in entirely new areas outside the advertising market: in the field of innovative B2B services and in the sphere of entertainment and leisure.
The Agora Group’s new strategy for 2018-2022 is based on two strong pillars: systematic development of existing businesses and expanding the offer of the largest enterprises with innovative products or premium services, as well as development of new activities in prospective market segments.
The Agora Group focuses in its current activity on:
Agora intends also to dynamically enter the market of B2B services and become the first choice partner for enterprises operating on the e-commerce market and looking for effective MarTech tools. The Group plans to develop this new business through both acquisitions and organic growth.
Agora has also begun an intensive market research for new areas of activity, focusing in particular on projects related to spending free time away from home. The main foundation of this development is Helios, the leader of the Polish cinema market. Basing on existing competences and the know-how acquired from the market, the Group will offer new recipients modern eateries and entertainment concepts for the whole family both in shopping centers and outside them.
The Management Board of Agora estimates that in the next 4 years, the level of investment in existing businesses may amount to ca. PLN 430 million. However, the Group plans to allocate up to PLN 500 million for the development of new ventures, investing in projects in the following areas: leisure and entertainment, B2B services for e-commerce, MarTech tools and other concepts. Agora does not exclude investments strengthening its current businesses, especially in those areas where the possibilities of dynamic organic growth have been exhausted. At the same time, the Management Board of Agora aims to maintain the company's dividend policy.
More information on the Agora Group's plans, including goals for selected businesses, can be found in the "Agora Group Strategy for 2018-2022".
Video transmission of the meeting with Agora's Management Board.
Optimizers Sp. z o.o. Video OOH Sp. z o.o. [until June 22nd 2022 Piano Group Sp. z o.o.]
Helios S.A. (Lodz):
Next Film Sp. z o.o. (Lodz)
Step Inside Sp. z o.o. (Lodz)
Next Script Sp. z o.o. (Warsaw)
* as of June 30th 2022
Grupa Radiowa Agory Sp. z o.o. (Warsaw):
Doradztwo Mediowe Sp. z o.o. (Warsaw)
IM 40 Sp. z o.o. (Warsaw)
Inforadio Sp. z o.o. (Warsaw)
* as of June 20th 2022
AMS S.A. (Warsaw)
AMS Serwis Sp. z o.o. (Warsaw) [until April 1st 2020 Adpol Sp. z o.o.]
Instytut Badań Outdooru IBO Sp. z o.o. (Warsaw)
* as of June 30th 2022
Plan D Sp. z o.o. (formerly Domiporta Sp. z o.o.) (Warsaw)
Yieldbird Sp. z o.o. (Warsaw)
HRlink Sp. z o.o. (Szczecin):
Goldenline Sp. z o.o. (Szczecin)
ROI Hunter a.s. (Brno)
Polskie Badania Internetu Sp. z o.o. (Warsaw)
* as of June 30th 2022
Agora TC Sp. z o.o. (Warsaw)
Plan A Sp. z o.o. (Warsaw)
Agora Finanse Sp. z o.o. (Warsaw)
* as of June 30th 2022
Optimizers Sp. z o.o.
Video OOH Sp. z o.o. [until June 22nd 2022 Piano Group Sp. z o.o.]
Agora SA has been present on the Polish media market for nearly thirty years. Its operations started with the release of the first issue of a Gazeta Wyborcza national daily. Since then the title has become the most popular opinion leading newspaper in the country. Currently Agora is also dynamically expanding its internet presence – through outlets such as Gazeta.pl web service sites or Yieldbird, one of Poland’s fastest growing programmatic advertising brand. A member of Agora Group, AMS is a leader in Poland’s outdoor advertising market. Agora is also present on the radio market, with our local music stations and Radio TOK FM, a national news&talk radio. Agora is also a majority shareholder of Helios, Poland’s largest cinema network (number of screens) and the owner of NEXT FILM, a film production and distribution studio. Agora Publishing releases books, music records and films.
Media market – industry organizations
To ensure the transparency of our business operations as well as of our market environment, Agora is active in a number of industry organizations, including bodies developing industry-specific research standards such as:
|Związek Kontroli Dystrybucji Prasy (ZKDP) (Circulation Audit Office)||Organization of of publishers, advertising agencies, advertisers and other entities operating on the press market supplying objective and carefully verified press distribution and circulation data||www.teleskop.org.pl||Yes|
|Polskie Badania Czytelnictwa (PBC) (Polish Readership Research||Institution belonging to ZKDP; its main objective is to approve methodology of press readership research in Poland and its supervision||www.pbczyt.pl||Yes|
|Izba Gospodarcza Reklamy Zewnętrznej (IGRZ)*||It carries out cyclical, thorough research of outdoor market on the basis of the real data reported by the members of this organization||www.igrz.com.pl||Yes|
|Polskie Badania Internetu (PBI)||PBI is carrying out the Megapanel PBI/Gemius study, being a standard for measuring viewership rates of Internet sites in Poland||www.pbi.org.pl||Yes|
|Interactive Advertising Bureau Polska (IAB Polska)*||IAB in co-operation with PwC carries out study IAB AdEx presenting data concerning advertising expenditure in Polish Internet.||www.iabpolska.pl||Yes|
|StarLink*||Media house carrying out study concerning advertising market in Poland||www.starlink.pl||Provides its services to Agora|
|Expert Monitor*||A research company monitoring advertising expenditure in Polish media||www.expert-monitor.pl||-|
|ZenithOptimedia*||Media house; research on Polish advertising market||www.zenithoptimedia.com||-|
* All opinions, estimates and forecasts relating to advertising market prepared by media houses and research institutions represent their own opinions and do not reflect opinions, estimates or forecasts of Agora's Management Board.
Agora is also a member of following trade organizations:
The Management Board operates on the daily basis according to the rules set out in the Company's Statute and its By-laws. The members of the Management Board meet regularly once a week.
The Supervisory Board's exclusive competences include setting the compensation of the Management Board, selection of the Company's auditor and approval of related party transactions. All transactions with affiliates must receive consent of the independent members of the Supervisory Board.
We encourage to read the custom-written analytical reports of Agora S.A. created by Millennium DM S.A. commissioned by Warsaw Stock Exchange as a part of the WSE Analytical Coverage Support Program. The reports are available below.
STATUTES OF AGORA S.A.
PROSPECTUS AGORA S.A. (.zip, 26MB)
KEY FINANCIAL DATA
TAX STRATEGY OF AGORA
According to the ACT on Statutory Auditors, Their Self-Governing Organization, Entities Authorized to Audit Financial Statements and on Public Oversight (dated May 7, 2009) a key statutory auditor shall pursue audit activities in the same public interest entity in a period not exceeding 5 years (art. 89 of the act on statutory auditors).
|Company's seat:||ul. Czerska 8/10, 00-732 Warszawa, Polska|
|Main phone:||(22) 555 60 00, 555 60 01|
|Fax:||(22) 555 48 50, 555 47 80|
|More about headquarters »|
|Supervisory Board:||6 members, incl. 3 independent|
|No. of shares:||46 580 831|
|Stock Exchange:||Warsaw Stock Exchange
indices: WIG, sWIG80, WIG-MEDIA
Tradins system: continuos
First listing on WSE: 1999 April 20
|Agora's codes:||WSE: AGO
|Share capital:||PLN 46.580.831,00|
|Paid up capital:||PLN 46.580.831,00|
|Revenues:||PLN milion 965,9 (2021)|
|Employment:||2 323 (31 December, 2021)|
|Auditor:||PricewaterhouseCoopers Polska spółka z ograniczoną odpowiedzialnością Audyt spółka komandytowa|
|Statistical number (Regon):||011559486|
|Registry number - KRS (received November 7, 2001):||59944; Regional Court for the Capital City of Warsaw|
|Tax identification number (NIP):||526-030-56-44|
|BDO registry number:||000025724|